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 - LONDON

This company is listed in the following categories:
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)

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
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
MISS SUSAN BEATTIE May 1972 British Director 2017-01-16 UNTIL 2018-09-05 RESIGNED
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2017-01-16 UNTIL 2018-01-08 RESIGNED
MS CAROLINE GARRETT Secretary 2011-02-11 UNTIL 2011-12-23 RESIGNED
MRS CAROLINE GARRETT Secretary 2017-01-16 UNTIL 2018-10-22 RESIGNED
MS BARBARA BOYEWSKA Aug 1957 British Secretary 2008-12-17 UNTIL 2011-01-21 RESIGNED
MS ELAINE MARGARET AITKEN Secretary 2011-12-23 UNTIL 2017-01-16 RESIGNED
DAVID WRIGHT Mar 1955 British Director 2008-12-17 UNTIL 2015-03-06 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

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