VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732462. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732462. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
42910 - Construction of water projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
This Company Originates in : United Kingdom
Previous trading names include:
4DELIVERY (CAPITAL) LIMITED (until 08/10/2012)
4DELIVERY (CAPITAL) LIMITED (until 08/10/2012)
4DELIVERY HOLDINGS LIMITED (until 23/07/2009)
INHOCO 3496 LIMITED (until 03/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE GARRETT | Jun 1976 | British | Director | 2017-06-14 | CURRENT |
MRS CAROLINE GARRETT | Secretary | 2021-12-01 | CURRENT | ||
MR JOHN PATRICK ABRAHAM | Mar 1968 | British | Director | 2015-07-14 | CURRENT |
MRS TRACY JAYNE KNIPE | Aug 1968 | British | Director | 2018-10-02 | CURRENT |
ANDREW PRESCOTT | Dec 1975 | British | Director | 2010-10-27 UNTIL 2010-11-09 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2008-10-24 UNTIL 2008-12-18 | RESIGNED | ||
MR NICHOLAS CHARLES DAVID CRAIG | Secretary | 2010-11-01 UNTIL 2010-11-01 | RESIGNED | ||
MS CAROLINE GARRETT | Secretary | 2012-09-04 UNTIL 2013-09-01 | RESIGNED | ||
UU SECRETARIAT LIMITED | Secretary | 2008-12-18 UNTIL 2010-11-09 | RESIGNED | ||
MRS CAROLINE GARRETT | Secretary | 2015-08-04 UNTIL 2018-07-24 | RESIGNED | ||
MRS PRITIKA GREWAL | Secretary | 2014-10-31 UNTIL 2015-07-24 | RESIGNED | ||
MR NICHOLAS CHARLES DAVID CRAIG | Secretary | 2010-11-09 UNTIL 2012-09-04 | RESIGNED | ||
MR NICHOLAS CHARLES DAVID CRAIG | Secretary | 2013-09-01 UNTIL 2014-10-31 | RESIGNED | ||
MS ELAINE MARGARET AITKEN | Secretary | 2018-07-24 UNTIL 2021-11-30 | RESIGNED | ||
MR DAVID GRAHAM WALTON | Nov 1963 | British | Director | 2010-11-09 UNTIL 2011-09-19 | RESIGNED |
MR STEPHEN NIGEL JENNINGS | Feb 1962 | British | Director | 2012-11-30 UNTIL 2017-05-31 | RESIGNED |
MR DAVID GRAHAM WALTON | Nov 1963 | British | Director | 2010-11-01 UNTIL 2010-11-01 | RESIGNED |
MARTYN RICHARD WALKER | Jan 1947 | British | Director | 2008-12-18 UNTIL 2010-07-01 | RESIGNED |
MR MALCOLM RICHARD SAUNDERS | Nov 1958 | British | Director | 2012-09-04 UNTIL 2015-06-02 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2008-10-24 UNTIL 2008-12-18 | RESIGNED | ||
MR JONATHAN RICHARD PIKE | Sep 1969 | British | Director | 2008-12-18 UNTIL 2010-09-13 | RESIGNED |
MR NIGEL JOHN PATERSON | Oct 1957 | British | Director | 2012-09-04 UNTIL 2017-12-29 | RESIGNED |
MR NICHOLAS COLIN MCNULTY | Aug 1980 | English | Director | 2012-05-30 UNTIL 2012-09-04 | RESIGNED |
MR GARY WILLIAM MAYO | Aug 1965 | British | Director | 2008-12-18 UNTIL 2010-05-26 | RESIGNED |
MR GRAHAM ROBINSON KEEGAN | Jun 1958 | British | Director | 2008-12-18 UNTIL 2010-10-31 | RESIGNED |
MR BRYAN GERARD CASEY | Mar 1973 | Irish | Director | 2013-05-28 UNTIL 2014-11-03 | RESIGNED |
MR DAVID HOWARD JENKINS | Oct 1947 | British | Director | 2008-12-18 UNTIL 2010-06-30 | RESIGNED |
MR CARL GORDON HUDSON | Aug 1971 | British | Director | 2012-11-30 UNTIL 2014-12-08 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2008-10-24 UNTIL 2008-12-18 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2008-10-24 UNTIL 2008-12-18 | RESIGNED | ||
MR IAN BELFIELD | Aug 1971 | British | Director | 2015-07-14 UNTIL 2016-12-23 | RESIGNED |
MR DUNCAN JOHN LUCAS BATES | Aug 1958 | British | Director | 2010-11-01 UNTIL 2010-11-01 | RESIGNED |
MR DUNCAN JOHN LUCAS BATES | Aug 1958 | British | Director | 2010-11-09 UNTIL 2012-05-30 | RESIGNED |
MR RICHARD JOHN ANDERSON | May 1971 | British | Director | 2018-01-26 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Water Capital Delivery Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |