VEOLIA ES WEST BERKSHIRE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 06256562
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
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 fifty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000,000 . The most likely internet sites of VEOLIA ES WEST BERKSHIRE LIMITED are www.veoliaeswestberkshire.co.uk, and www.veolia-es-west-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veolia Es West Berkshire Limited is a Private Limited Company. The company registration number is 06256562. Veolia Es West Berkshire Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of Veolia Es West Berkshire Limited is 210 Pentonville Road London N1 9jy. . LAMBERT, Benjamin Peter is a Secretary of the company. GERRARD, David Andrew is a Director of the company. GRAVESON, Gavin Howard is a Director of the company. HUNT, Robert Charles is a Director of the company. SLATER, Benjamin is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director LEVETT, Paul Michael has been resigned. Director SPAUL, Thomas has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
LAMBERT, Benjamin Peter
Appointed Date: 13 June 2014

Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old

Director
GRAVESON, Gavin Howard
Appointed Date: 23 May 2007
62 years old

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

Director
SLATER, Benjamin
Appointed Date: 31 October 2013
53 years old

Resigned Directors

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

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

Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 23 May 2007

Secretary
RM REGISTRARS LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007

Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 23 May 2007
61 years old

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

Director
SPAUL, Thomas
Resigned: 30 September 2013
Appointed Date: 01 March 2009
71 years old

Director
RM NOMINEES LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007

Persons With Significant Control

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

VEOLIA ES WEST BERKSHIRE LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Nov 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000,000

02 Sep 2015
Statement of capital following an allotment of shares on 25 August 2015
  • GBP 1,000,000

25 Aug 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
08 Jun 2007
New director appointed
08 Jun 2007
New director appointed
08 Jun 2007
Director resigned
08 Jun 2007
Secretary resigned
23 May 2007
Incorporation