VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED
LONDON VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED GENERAL INDUSTRIAL WATER LIMITED MIGHTEXTRA LIMITED

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

Company number 03406788
Status Liquidation
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, ENGLAND, EC1A 2AY
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-20 . The most likely internet sites of VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED are www.veoliawaterindustrialoutsourcing.co.uk, and www.veolia-water-industrial-outsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five 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 Water Industrial Outsourcing Limited is a Private Limited Company. The company registration number is 03406788. Veolia Water Industrial Outsourcing Limited has been working since 22 July 1997. The present status of the company is Liquidation. The registered address of Veolia Water Industrial Outsourcing Limited is 6 Snow Hill London England Ec1a 2ay. . GARRETT, Caroline is a Secretary of the company. GOUGH, Celia Rosalind is a Secretary of the company. PATTON, Keith Harvey is a Director of the company. RATCLIFFE, Karen Anne is a Director of the company. WILLIAMS, Ian David is a Director of the company. Secretary BATES, Duncan John Lucas has been resigned. Secretary BOYEWSKA, Barbara has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary ORLEACH, Patrice has been resigned. Secretary SCHUMACHER, Tobias Ulf Helmut has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, David William has been resigned. Director BANON, Jean Claude has been resigned. Director BRIGHT, Russell Steven has been resigned. Director DEVOS, Frederic has been resigned. Director HANCOCK, Stephen John has been resigned. Director LAVALL, Philippe has been resigned. Director MUDD, Roger John has been resigned. Director ORLEACH, Patrice has been resigned. Director SAINT-EVE VAUVILLIER, Gisele has been resigned. Director TURNER, Alastair Gregor has been resigned. Director TURNER, Alastair Gregor has been resigned. Director WALTON, David Graham has been resigned. Director WRIGHT, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
GARRETT, Caroline
Appointed Date: 23 April 2015
Secretary
GOUGH, Celia Rosalind
Appointed Date: 25 April 2014
Director
PATTON, Keith Harvey
Appointed Date: 05 April 2013
71 years old
Director
RATCLIFFE, Karen Anne
Appointed Date: 30 May 2014
56 years old
Director
WILLIAMS, Ian David
Appointed Date: 30 May 2014
58 years old

Resigned Directors

Secretary
BATES, Duncan John Lucas
Resigned: 10 April 2008
Appointed Date: 16 March 1999
Secretary
BOYEWSKA, Barbara
Resigned: 05 November 2010
Appointed Date: 10 April 2008
Secretary
CRAIG, Nicholas Charles David
Resigned: 23 April 2015
Appointed Date: 31 March 2014
Secretary
ORLEACH, Patrice
Resigned: 16 March 1999
Appointed Date: 06 August 1997
Secretary
SCHUMACHER, Tobias Ulf Helmut
Resigned: 31 March 2014
Appointed Date: 12 November 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1997
Appointed Date: 22 July 1997
Director
ALEXANDER, David William
Resigned: 31 December 2007
Appointed Date: 03 August 2005
79 years old
Director
BANON, Jean Claude
Resigned: 03 August 2005
Appointed Date: 27 August 1999
77 years old
Director
BRIGHT, Russell Steven
Resigned: 11 January 2015
Appointed Date: 10 April 2008
63 years old
Director
DEVOS, Frederic
Resigned: 12 November 2010
Appointed Date: 10 April 2008
61 years old
Director
HANCOCK, Stephen John
Resigned: 20 October 1998
Appointed Date: 06 August 1997
70 years old
Director
LAVALL, Philippe
Resigned: 01 January 2014
Appointed Date: 12 November 2010
62 years old
Director
MUDD, Roger John
Resigned: 21 March 2001
Appointed Date: 18 September 1998
76 years old
Director
ORLEACH, Patrice
Resigned: 27 August 1999
Appointed Date: 06 August 1997
69 years old
Director
SAINT-EVE VAUVILLIER, Gisele
Resigned: 01 January 2014
Appointed Date: 05 April 2013
59 years old
Director
TURNER, Alastair Gregor
Resigned: 30 June 2014
Appointed Date: 12 November 2010
77 years old
Director
TURNER, Alastair Gregor
Resigned: 21 March 2001
Appointed Date: 27 August 1999
77 years old
Director
WALTON, David Graham
Resigned: 12 November 2010
Appointed Date: 25 January 2010
62 years old
Director
WRIGHT, David
Resigned: 05 November 2010
Appointed Date: 11 October 2000
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Veolia Es (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED Events

04 Apr 2017
Declaration of solvency
04 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-20
20 Mar 2017
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 20 March 2017
14 Mar 2017
Satisfaction of charge 2 in full
...
... and 118 more events
26 Aug 1997
New director appointed
26 Aug 1997
New secretary appointed;new director appointed
26 Aug 1997
Registered office changed on 26/08/97 from: 1 mitchell lane bristol BS1 6BU
12 Aug 1997
Company name changed mightextra LIMITED\certificate issued on 13/08/97
22 Jul 1997
Incorporation

VEOLIA WATER INDUSTRIAL OUTSOURCING LIMITED Charges

25 August 2011
Rent deposit deed
Delivered: 2 September 2011
Status: Satisfied on 14 March 2017
Persons entitled: Charlton (H) LLP
Description: The sum of £904.75 see image for full details.
30 April 2007
Rent deposit deed
Delivered: 2 May 2007
Status: Satisfied on 14 March 2017
Persons entitled: Stainton Capital (Deerhound) Limited
Description: The rent deposit and the amount from time to time standing…

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