VEOLIA WATER CAPITAL SERVICES LIMITED
Non-Trading
General Information
NAME
VEOLIA WATER CAPITAL SERVICES LIMITED
COMPANY NUMBER
05209139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
18/08/2004
(20 years and 2 months old)
WEBSITE
www.veolia.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9JY
Telephone: 02078125000
TPS: No
210 Pentonville Road
London
N1 9JY
Telephone: 78125000
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 ES (UK) LIMITED | Active - Accounts Filed | View Report |
| VEOLIA WATER CAPITAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 08/01/2024 | John Patrick Abraham (907919327) has left the board |
Credit Risk Overview
Want to learn more about VEOLIA WATER CAPITAL SERVICES 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 CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA WATER CAPITAL SERVICES 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 |
|---|---|---|---|---|
|
25/04/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2024 - Present (10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 37 Past: 3 |
View Report |
|
03/01/2024 - Present (10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
18/08/2004 - Present (20 years and 2 months) 18/08/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 08/01/2024 | John Patrick Abraham (907919327) has left the board |
| 08/01/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 08/01/2024 | New Board Member David Price (928287398) Appointed |
| 08/01/2024 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 18/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | Neil Vincent Gallagher (914873954) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 30/01/2019 | New Board Member Tracy Jayne Knipe (924721912) Appointed |
| 30/01/2019 | New Board Member John Patrick Abraham (907919327) Appointed |
| 18/01/2019 | Kevin Anthony Hurst (921355571) has left the board |
| 18/01/2019 | Karen Anne Ratcliffe (918865085) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Neil Vincent Gallagher (914873954) Appointed |
| 07/02/2018 | Ian David Williams (918865060) has left the board |
| 07/02/2018 | New Board Member Kevin Hurst (921355571) Appointed |
| 07/02/2018 | Keith Harvey Patton (904833708) has left the board |
| 03/09/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 25/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 27/04/2015 | Nicholas Charles David Craig (918647255) has left the board |
| 27/04/2015 | New Company Secretary Caroline Garrett (919706643) Appointed |
| 16/01/2015 | Russell Bright (915637665) has left the board |
| 14/10/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 02/07/2014 | Alastair Gregor Turner (915650535) has left the board |
| 20/06/2014 | New Board Member Ian David Williams (918865060) Appointed |
| 20/06/2014 | New Board Member Karen Anne Ratcliffe (918865085) Appointed |
| 09/06/2014 | New Company Secretary Celia Rosalind Gough (918830881) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 03/04/2014 | Tobias Ulf Helmut Schumacher (915614913) has left the board |
| 03/04/2014 | New Company Secretary Nicholas Charles David Craig (918647255) Appointed |
| 12/03/2014 | Philippe Lavall (915636696) has left the board |
| 12/03/2014 | Gisele Saint-Eve Vauvillier (917752315) has left the board |
| 12/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 25/04/2013 | New Board Member Gisele Saint-Eve Vauvillier (917752315) Appointed |
| 25/04/2013 | Gisele Saint-Eve Vauvillier (917752340) has left the board |
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