VEOLIA WATER PROJECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA WATER PROJECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA WATER PROJECTS LIMITED was incorporated 34 years ago on 06/04/1990 and has the registered number: 02490118. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA WATER PROJECTS LIMITED was incorporated 34 years ago on 06/04/1990 and has the registered number: 02490118. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA WATER PROJECTS LIMITED - LONDON
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE GARRETT | Secretary | 2021-12-01 | CURRENT | ||
MR JOHN PATRICK ABRAHAM | Mar 1968 | British | Director | 2018-01-25 | CURRENT |
MRS TRACY JAYNE KNIPE | Aug 1968 | British | Director | 2018-07-30 | CURRENT |
MS FIONA MARY KATHERINE WINTERS | Jun 1971 | British | Director | 2018-01-25 | CURRENT |
MR IAN DAVID WILLIAMS | Jan 1967 | British | Director | 2020-10-08 | CURRENT |
MISS ELVIRE SACHIKO MATSUMURA | Sep 1980 | French | Director | 2013-05-08 UNTIL 2017-10-30 | RESIGNED |
MR DAVID GRAHAM WALTON | Nov 1963 | British | Director | 2010-01-25 UNTIL 2011-09-19 | RESIGNED |
BRUNO LACAMP | May 1950 | British | Director | 1995-05-09 UNTIL 2000-02-14 | RESIGNED |
MR JOSEPH BERNARD MANGION | Mar 1958 | British | Director | 1996-09-05 UNTIL 2003-11-30 | RESIGNED |
MR STEPHEN NIGEL JENNINGS | Feb 1962 | British | Director | 2015-06-22 UNTIL 2017-05-31 | RESIGNED |
MR JACK JEFFERY | Mar 1930 | British | Director | RESIGNED | |
MR PHILIPPE ROGER LOUIS GUITARD | Jun 1960 | French | Director | 2009-09-29 UNTIL 2009-09-29 | RESIGNED |
TIMOTHY SAMUEL CHAPMAN GROSS | Mar 1949 | British | Director | 2002-05-15 UNTIL 2004-11-01 | RESIGNED |
MR DAVID RICHARD NEIL GRIMWOOD | May 1975 | British | Director | 2012-07-04 UNTIL 2018-07-12 | RESIGNED |
MR REES GRIFFITHS | Dec 1947 | British | Director | 1995-08-08 UNTIL 1996-07-01 | RESIGNED |
MISS ELAINE MARGARET AITKEN | Secretary | 2013-10-10 UNTIL 2021-11-30 | RESIGNED | ||
MR DUNCAN JOHN LUCAS BATES | Aug 1958 | British | Secretary | 1997-11-14 UNTIL 2001-01-10 | RESIGNED |
MR KEITH WILLIAM TAYLOR | British | Secretary | 2004-07-31 UNTIL 2008-03-31 | RESIGNED | |
MR RODNEY GRAHAME CASTLE | British | Secretary | 2001-01-10 UNTIL 2004-07-31 | RESIGNED | |
MR REES GRIFFITHS | Dec 1947 | British | Secretary | RESIGNED | |
KHALID IQBAL PURI | Secretary | 1995-05-05 UNTIL 1997-11-14 | RESIGNED | ||
MS LOUISE STRAIN | Secretary | 2011-02-11 UNTIL 2013-08-30 | RESIGNED | ||
MS BARBARA BOYEWSKA | Aug 1957 | British | Secretary | 2008-04-09 UNTIL 2011-01-21 | RESIGNED |
MR DAVID WILLIAM ALEXANDER | Sep 1946 | British | Director | 2005-08-03 UNTIL 2007-12-31 | RESIGNED |
PETER WILLIAM DARBY | May 1949 | British | Director | 2001-01-10 UNTIL 2004-11-01 | RESIGNED |
MS JULIA CHERRETT | Nov 1963 | British | Director | 2009-09-29 UNTIL 2012-07-03 | RESIGNED |
MR MICHAEL JOSEPH EDWARD BUTCHER | Aug 1951 | British | Director | 2008-04-09 UNTIL 2012-04-30 | RESIGNED |
MR JOHN JAMES BRYAN | Oct 1965 | British | Director | 2013-05-08 UNTIL 2018-07-12 | RESIGNED |
MR RUSSELL STEVEN BRIGHT | May 1962 | British | Director | 2009-09-29 UNTIL 2010-11-17 | RESIGNED |
FRANCOIS DARLEY | Jun 1950 | French | Director | 1996-09-05 UNTIL 2004-11-01 | RESIGNED |
MR DUNCAN JOHN LUCAS BATES | Aug 1958 | British | Director | 2009-09-29 UNTIL 2010-04-24 | RESIGNED |
PASCAL HENRI ARNAC | Nov 1948 | French | Director | RESIGNED | |
MR XAVIER ARAGON | Feb 1970 | French | Director | 2018-10-01 UNTIL 2020-10-07 | RESIGNED |
MR ADRIAN GRAHAM MERCER | Oct 1969 | British | Director | 2018-07-30 UNTIL 2020-04-10 | RESIGNED |
JEAN CLAUDE BANON | May 1948 | French | Director | RESIGNED | |
MR RICHARD JOHN DEAN | May 1953 | British | Director | 2009-09-29 UNTIL 2011-11-10 | RESIGNED |
TERENCE LESLIE CHATFIELD | Jul 1946 | British | Director | 1997-02-06 UNTIL 1998-01-05 | RESIGNED |
MRS DELPHINE GILBERT | Jan 1985 | French | Director | 2018-01-25 UNTIL 2021-06-22 | RESIGNED |
MR NIGEL JOHN PATERSON | Oct 1957 | British | Director | 2011-11-10 UNTIL 2017-12-29 | RESIGNED |
MR ALASTAIR GREGOR TURNER | Feb 1948 | British | Director | 1995-05-09 UNTIL 2000-11-23 | RESIGNED |
DAVID WRIGHT | Mar 1955 | British | Director | 2001-01-10 UNTIL 2015-03-06 | RESIGNED |
MR FREDERIC DEVOS | Jan 1964 | French | Director | 2008-04-09 UNTIL 2012-01-25 | 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 |