VEOLIA ES WESTMINSTER VEHICLES LIMITED
LONDON ONYX WESTMINSTER VEHICLES LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 03082322
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of VEOLIA ES WESTMINSTER VEHICLES LIMITED are www.veoliaeswestminstervehicles.co.uk, and www.veolia-es-westminster-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven 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 Westminster Vehicles Limited is a Private Limited Company. The company registration number is 03082322. Veolia Es Westminster Vehicles Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Veolia Es Westminster Vehicles Limited is 210 Pentonville Road London N1 9jy. . HUNT, Robert Charles is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HAURET, Pascal 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 RM REGISTRARS LIMITED has been resigned. Director BERRY, Richard Douglas has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DUPONT-MADINIER, Edouard Jaques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director KUTNER, John Michael has been resigned. Director LUSHER, David Andrew has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
HUNT, Robert Charles
Appointed Date: 01 December 2011
Director
GERRARD, David Andrew
Appointed Date: 31 December 2008
61 years old
Director
HAURET, Pascal
Appointed Date: 31 October 2013
59 years old
Director
HUNT, Robert Charles
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 17 July 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 July 1995
Appointed Date: 17 July 1995
Director
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 October 2009
69 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 02 January 2003
62 years old
Director
DUPONT-MADINIER, Edouard Jaques
Resigned: 17 February 2000
Appointed Date: 17 July 1995
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 17 July 1995
85 years old
Director
LUSHER, David Andrew
Resigned: 10 June 2014
Appointed Date: 09 February 2012
59 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 July 1995
Appointed Date: 17 July 1995

Persons With Significant Control

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

VEOLIA ES WESTMINSTER VEHICLES LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
27 May 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 83 more events
25 Jul 1995
Accounting reference date notified as 31/12
25 Jul 1995
Secretary resigned
25 Jul 1995
Director resigned
25 Jul 1995
New secretary appointed;new director appointed
17 Jul 1995
Incorporation

VEOLIA ES WESTMINSTER VEHICLES LIMITED Charges

15 September 2010
Deed of debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Fixed and floating charge over the undertaking and all…
5 November 2003
Deed of debenture
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Fixed and floating charges over the undertaking and all…
28 March 1996
Counterpart deed of debenture
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: Lord Mayor and Citizens of the City of Westminster
Description: Fixed and floating charges over the undertaking and all…
8 March 1996
Counterpart deed of debenture
Delivered: 23 March 1996
Status: Satisfied on 19 February 2004
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Fixed and floating charges over the undertaking and all…
22 December 1995
Deed of debenture
Delivered: 4 January 1996
Status: Satisfied on 19 February 2004
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Fixed and floating charges over the undertaking and all…
30 November 1995
Counterpart deed of debenture
Delivered: 7 December 1995
Status: Satisfied on 19 February 2004
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Fixed and floating charges over the undertaking and all…
31 October 1995
Deed of debenture
Delivered: 17 November 1995
Status: Satisfied on 19 February 2004
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: Fixed and floating charges over the undertaking and all…

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