VEOLIA VODA (SOFIA) LIMITED
LONDON UNITED UTILITIES (SOFIA) LIMITED

Hellopages » Greater London » Islington » N1 9JY
Company number 04978605
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 25 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of VEOLIA VODA (SOFIA) LIMITED are www.veoliavodasofia.co.uk, and www.veolia-voda-sofia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Voda Sofia Limited is a Private Limited Company. The company registration number is 04978605. Veolia Voda Sofia Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Veolia Voda Sofia Limited is 210 Pentonville Road London N1 9jy. . GARRETT, Caroline is a Secretary of the company. POLAKOVA, Miluse is a Director of the company. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director BELL, Leslie Anthony has been resigned. Director BELL, Leslie Anthony has been resigned. Director BROOK, Christopher John has been resigned. Director BRUNET, Pierre Edouard has been resigned. Director BRUNET, Pierre Edouard has been resigned. Director GAUDET, Francois has been resigned. Director KILGOUR, David John has been resigned. Director NICOLI, Vivian Kingfon has been resigned. Director PLENDERLEITH, Ian John Alexander has been resigned. Director PLENDERLEITH, Ian John Alexander has been resigned. Director RUSSELL, Henry Emanuel has been resigned. Director SVALB, Michal has been resigned. Director SVALB, Michal has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GARRETT, Caroline
Appointed Date: 23 April 2015
Director
POLAKOVA, Miluse
Appointed Date: 05 December 2013
50 years old

Resigned Directors

Secretary
CRAIG, Nicholas Charles David
Resigned: 23 April 2015
Appointed Date: 09 November 2010
Secretary
CRAIG, Nicholas Charles David
Resigned: 01 November 2010
Appointed Date: 01 November 2010
Secretary
A G SECRETARIAL LIMITED
Resigned: 12 December 2003
Appointed Date: 27 November 2003
Secretary
UU SECRETARIAT LIMITED
Resigned: 09 November 2010
Appointed Date: 12 December 2003
Director
BELL, Leslie Anthony
Resigned: 31 March 2010
Appointed Date: 18 May 2009
75 years old
Director
BELL, Leslie Anthony
Resigned: 05 February 2008
Appointed Date: 12 December 2003
75 years old
Director
BROOK, Christopher John
Resigned: 16 December 2003
Appointed Date: 12 December 2003
66 years old
Director
BRUNET, Pierre Edouard
Resigned: 18 May 2011
Appointed Date: 09 November 2010
57 years old
Director
BRUNET, Pierre Edouard
Resigned: 01 November 2010
Appointed Date: 01 November 2010
57 years old
Director
GAUDET, Francois
Resigned: 01 April 2011
Appointed Date: 20 March 2009
56 years old
Director
KILGOUR, David John
Resigned: 12 May 2008
Appointed Date: 05 February 2008
64 years old
Director
NICOLI, Vivian Kingfon
Resigned: 24 March 2006
Appointed Date: 16 December 2003
60 years old
Director
PLENDERLEITH, Ian John Alexander
Resigned: 09 November 2010
Appointed Date: 18 May 2009
62 years old
Director
PLENDERLEITH, Ian John Alexander
Resigned: 18 May 2009
Appointed Date: 12 May 2008
62 years old
Director
RUSSELL, Henry Emanuel
Resigned: 12 December 2008
Appointed Date: 27 March 2006
66 years old
Director
SVALB, Michal
Resigned: 04 December 2013
Appointed Date: 09 November 2010
49 years old
Director
SVALB, Michal
Resigned: 01 November 2010
Appointed Date: 01 November 2010
49 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 16 December 2003
Appointed Date: 12 December 2003
78 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 12 December 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Veolia Environnement Sa
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VEOLIA VODA (SOFIA) LIMITED Events

09 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
28 Dec 2016
Confirmation statement made on 25 December 2016 with updates
01 Apr 2016
Full accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • EUR 110
23 Apr 2015
Appointment of Mrs Caroline Garrett as a secretary on 23 April 2015
...
... and 81 more events
30 Dec 2003
New secretary appointed
30 Dec 2003
New director appointed
30 Dec 2003
New director appointed
30 Dec 2003
New director appointed
27 Nov 2003
Incorporation

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