VEOLIA WATER CAPITAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 05209139
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of VEOLIA WATER CAPITAL SERVICES LIMITED are www.veoliawatercapitalservices.co.uk, and www.veolia-water-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Water Capital Services Limited is a Private Limited Company. The company registration number is 05209139. Veolia Water Capital Services Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Veolia Water Capital Services Limited is 210 Pentonville Road London N1 9jy. . 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 BOYEWSKA, Barbara has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary SCHUMACHER, Tobias Ulf Helmut has been resigned. Secretary TAYLOR, Keith William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Duncan John Lucas has been resigned. Director BIENFAIT, Richard Antoine has been resigned. Director BRIGHT, Russell Steven has been resigned. Director DEVOS, Frederic has been resigned. Director LAVALL, Philippe has been resigned. Director SAINT-EVE VAUVILLIER, Gisele has been resigned. Director TURNER, Alastair Gregor has been resigned. The company operates in "Financial leasing".


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
59 years old

Resigned Directors

Secretary
BOYEWSKA, Barbara
Resigned: 12 November 2010
Appointed Date: 31 March 2008
Secretary
CRAIG, Nicholas Charles David
Resigned: 23 April 2015
Appointed Date: 31 March 2014
Secretary
SCHUMACHER, Tobias Ulf Helmut
Resigned: 31 March 2014
Appointed Date: 12 November 2010
Secretary
TAYLOR, Keith William
Resigned: 31 March 2008
Appointed Date: 18 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Director
BATES, Duncan John Lucas
Resigned: 12 November 2010
Appointed Date: 18 August 2004
67 years old
Director
BIENFAIT, Richard Antoine
Resigned: 12 November 2010
Appointed Date: 05 June 2006
58 years old
Director
BRIGHT, Russell Steven
Resigned: 11 January 2015
Appointed Date: 12 November 2010
63 years old
Director
DEVOS, Frederic
Resigned: 12 November 2010
Appointed Date: 06 May 2008
62 years old
Director
LAVALL, Philippe
Resigned: 01 January 2014
Appointed Date: 12 November 2010
62 years old
Director
SAINT-EVE VAUVILLIER, Gisele
Resigned: 01 January 2014
Appointed Date: 05 April 2013
60 years old
Director
TURNER, Alastair Gregor
Resigned: 30 June 2014
Appointed Date: 12 November 2010
77 years old

Persons With Significant Control

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

VEOLIA WATER CAPITAL SERVICES LIMITED Events

22 Nov 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
23 Apr 2015
Appointment of Mrs Caroline Garrett as a secretary on 23 April 2015
...
... and 55 more events
09 Jun 2006
Accounts for a dormant company made up to 31 December 2005
08 Sep 2005
Return made up to 18/08/05; full list of members
30 Aug 2005
Accounting reference date extended from 31/08/05 to 31/12/05
18 Aug 2004
Secretary resigned
18 Aug 2004
Incorporation

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