VEOLIA WATER RETAIL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA WATER RETAIL (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA WATER RETAIL (UK) LIMITED was incorporated 15 years ago on 17/12/2008 and has the registered number: 06774861. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA WATER RETAIL (UK) LIMITED was incorporated 15 years ago on 17/12/2008 and has the registered number: 06774861. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA WATER RETAIL (UK) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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:
UTILISERV LIMITED (until 07/09/2016)
UTILISERV LIMITED (until 07/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ANDREW WILSON | Apr 1968 | British | Director | 2017-01-16 | CURRENT |
MR THOMAS PERCE MAY | Oct 1963 | British | Director | 2017-01-16 | CURRENT |
MRS CAROLINE GARRETT | Jun 1976 | British | Director | 2011-12-23 | CURRENT |
MISS CELIA ROSALIND GOUGH | Secretary | 2018-10-22 | CURRENT | ||
DAVID WRIGHT | Mar 1955 | British | Director | 2008-12-17 UNTIL 2015-03-06 | RESIGNED |
MR DAVID GRAHAM WALTON | Nov 1963 | British | Director | 2010-01-25 UNTIL 2011-09-19 | RESIGNED |
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2015-06-19 UNTIL 2017-01-16 | RESIGNED |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2015-06-19 UNTIL 2017-01-16 | RESIGNED |
MR FREDERIC DEVOS | Jan 1964 | French | Director | 2008-12-17 UNTIL 2012-01-25 | RESIGNED |
MR GORDON ROSS CLARK | Feb 1963 | British | Director | 2018-10-22 UNTIL 2023-03-31 | RESIGNED |
MR JOHN PATRICK ABRAHAM | Mar 1968 | British | Director | 2017-01-16 UNTIL 2018-01-08 | RESIGNED |
MISS SUSAN BEATTIE | May 1972 | British | Director | 2017-01-16 UNTIL 2018-09-05 | RESIGNED |
MS CAROLINE GARRETT | Secretary | 2011-02-11 UNTIL 2011-12-23 | RESIGNED | ||
MS BARBARA BOYEWSKA | Aug 1957 | British | Secretary | 2008-12-17 UNTIL 2011-01-21 | RESIGNED |
MRS CAROLINE GARRETT | Secretary | 2017-01-16 UNTIL 2018-10-22 | RESIGNED | ||
MS ELAINE MARGARET AITKEN | Secretary | 2011-12-23 UNTIL 2017-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Water Outsourcing Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |