VEOLIA ES IBA LIMITED
LONDON ONYX HANSON LIMITED ONYX ARC LIMITED WIBA LIMITED ACRAMAN (147) LIMITED

Hellopages » City of London » City of London » EC1A 2AY

Company number 03387197
Status Liquidation
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, ENGLAND, EC1A 2AY
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 . The most likely internet sites of VEOLIA ES IBA LIMITED are www.veoliaesiba.co.uk, and www.veolia-es-iba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veolia Es Iba Limited is a Private Limited Company. The company registration number is 03387197. Veolia Es Iba Limited has been working since 16 June 1997. The present status of the company is Liquidation. The registered address of Veolia Es Iba Limited is 6 Snow Hill London England Ec1a 2ay. . AITKEN, Elaine Margaret is a Secretary of the company. GOUGH, Celia Rosalind is a Director of the company. GRAVESON, Gavin Howard is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Nominee Secretary STAUNTON, Robin Mark has been resigned. Director BERRY, Richard Douglas has been resigned. Director CLAYDON, James Alexander has been resigned. Director CROSS, Ian Paul has been resigned. Director DENNING, Clive Graham has been resigned. Director GENTLE, Michael Trevor has been resigned. Director GERSTROM, Peter Anton has been resigned. Director KUTNER, John Michael has been resigned. Director LEVETT, Paul Michael has been resigned. Director LONERGAN, Paul James has been resigned. Nominee Director PYPER, Timothy Edward has been resigned. Director RILEY, Keith has been resigned. Director SMITH, Timothy James has been resigned. Nominee Director STAUNTON, Robin Mark has been resigned. Director WILSON, Stanley Kenneth has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 13 August 2014

Director
GOUGH, Celia Rosalind
Appointed Date: 25 February 2016
50 years old

Director
GRAVESON, Gavin Howard
Appointed Date: 01 March 2009
52 years old

Director
HUNT, Robert Charles
Appointed Date: 20 June 2011
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009

Secretary
HUNT, Robert Charles
Resigned: 13 August 2014
Appointed Date: 01 December 2011

Secretary
KUTNER, John Michael
Resigned: 01 January 2009
Appointed Date: 13 February 1998

Nominee Secretary
STAUNTON, Robin Mark
Resigned: 13 February 1998
Appointed Date: 16 June 1997

Director
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 31 December 2008
69 years old

Director
CLAYDON, James Alexander
Resigned: 05 January 2007
Appointed Date: 14 November 2005
65 years old

Director
CROSS, Ian Paul
Resigned: 05 January 2007
Appointed Date: 26 April 2004
66 years old

Director
DENNING, Clive Graham
Resigned: 05 March 2001
Appointed Date: 13 February 1998
60 years old

Director
GENTLE, Michael Trevor
Resigned: 05 February 2003
Appointed Date: 05 March 2001
70 years old

Director
GERSTROM, Peter Anton
Resigned: 31 July 2000
Appointed Date: 13 February 1998
70 years old

Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 13 February 1998
84 years old

Director
LEVETT, Paul Michael
Resigned: 08 April 2011
Appointed Date: 23 July 2007
67 years old

Director
LONERGAN, Paul James
Resigned: 26 April 2004
Appointed Date: 25 April 2003
62 years old

Nominee Director
PYPER, Timothy Edward
Resigned: 13 February 1998
Appointed Date: 16 June 1997
81 years old

Director
RILEY, Keith
Resigned: 01 March 2009
Appointed Date: 01 December 2000
77 years old

Director
SMITH, Timothy James
Resigned: 30 November 2004
Appointed Date: 23 November 2001
65 years old

Nominee Director
STAUNTON, Robin Mark
Resigned: 13 February 1998
Appointed Date: 16 June 1997
68 years old

Director
WILSON, Stanley Kenneth
Resigned: 31 October 2001
Appointed Date: 13 February 1998
83 years old

VEOLIA ES IBA LIMITED Events

07 Feb 2017
Appointment of a voluntary liquidator
07 Feb 2017
Declaration of solvency
07 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-19

19 Jan 2017
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 91 more events
19 Feb 1998
Director resigned
11 Jan 1998
Registered office changed on 11/01/98 from: bush house 72 prince street bristol BS99 7JZ
19 Nov 1997
Company name changed wiba LIMITED\certificate issued on 20/11/97
22 Sep 1997
Company name changed acraman (147) LIMITED\certificate issued on 23/09/97
16 Jun 1997
Incorporation