VEOLIA WATER UK LIMITED
Active - Accounts Filed
General Information
NAME
VEOLIA WATER UK LIMITED
COMPANY NUMBER
02127283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/05/1987
(37 years and 6 months old)
WEBSITE
www.veoliawater.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2003
17/12/2012
VEOLIA WATER UK PLC
View all previous names
LONDON
N1 9JY
Telephone: 02078125000
TPS: No
210 Pentonville Road
London
N1 9JY
Telephone: 856560
Station Road
Mirfield
West Yorkshire
WF14 8PT
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEOLIA UK LIMITED | Active - Accounts Filed | View Report |
| VEOLIA WATER UK LIMITED | Active - Accounts Filed | View Report |
| BRETTEX SITE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VEOLIA WATER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEOLIA WATER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA WATER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2007 - Present (16 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
30/04/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2012 - Present (12 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
21/05/2015 - Present (9 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 31 Past: 11 |
View Report |
|
22/11/2018 - Present (5 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 11 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 22/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Severine Dinghem (930093177) Appointed |
| 12/10/2022 | New Board Member Severine Dinghem (930093199) Appointed |
| 11/10/2022 | Estelle Karine Brachlianoff (917168352) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 11/12/2018 | Gavin Howard Graveson (925302326) has left the board |
| 11/12/2018 | New Board Member Gavin Howard Graveson (913575331) Appointed |
| 04/12/2018 | New Board Member Gavin Howard Graveson (925302326) Appointed |
| 05/11/2018 | Robert Charles Hunt (908717408) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | Francois Louis, Andre Bertreau (919310311) has left the board |
| 29/07/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 26/01/2017 | New Board Member Estelle Karine Brachlianoff (917168352) Appointed |
| 26/01/2017 | Estelle Karine Brachlianoff (917378384) has left the board |
| 19/11/2016 | New Accounts filed |
| 29/10/2016 | New Confirmation Statement filed |
| 08/08/2016 | Patrick Richard Gilroy (918062570) has left the board |
| 15/12/2015 | New Board Member Francois Louis, Andre Bertreau (919310311) Appointed |
| 15/12/2015 | Francois Bertreau (918338069) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 25/05/2015 | New Accounts filed |
| 25/05/2015 | New Board Member John Patrick Abraham (907919327) Appointed |
| 25/05/2015 | Nigel John Paterson (910266664) has left the board |
| 25/05/2015 | Stephen Frank Shine (912217871) has left the board |
| 26/10/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Board Member Stephen Frank Shine (912217871) Appointed |
| 02/07/2014 | Olivier Marie Bret (913845827) has left the board |
| 13/01/2014 | New Accounts filed |
| 09/01/2014 | Andrew James Dench (911693947) has left the board |
| 18/12/2013 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 18/12/2013 | David Andrew Gerrard (918339492) has left the board |
| 12/12/2013 | Patrick Gilroy (918337815) has left the board |
| 12/12/2013 | New Board Member Patrick Richard Gilroy (918062570) Appointed |
| 06/12/2013 | New Board Member David Andrew Gerrard (918339492) Appointed |
| 05/12/2013 | New Board Member Francois Bertreau (918338069) Appointed |
| 05/12/2013 | New Board Member Robert Charles Hunt (908717408) Appointed |
| 05/12/2013 | New Board Member Patrick Gilroy (918337815) Appointed |
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