VEOLIA WATER ENTERPRISE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 06436541
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Director's details changed for Mr John Patrick Abraham on 4 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VEOLIA WATER ENTERPRISE LIMITED are www.veoliawaterenterprise.co.uk, and www.veolia-water-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Enterprise Limited is a Private Limited Company. The company registration number is 06436541. Veolia Water Enterprise Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Veolia Water Enterprise Limited is 210 Pentonville Road London N1 9jy. . GOUGH, Celia Rosalind is a Secretary of the company. ABRAHAM, John Patrick is a Director of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BATES, Duncan John Lucas has been resigned. Secretary BUTCHER, Michael Joseph Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIENFAIT, Richard Antoine has been resigned. Director BRET, Olivier Marie has been resigned. Director BUTCHER, Michael Joseph Edward has been resigned. Director DENCH, Andrew James has been resigned. Director DENCH, Andrew James has been resigned. Director DEVOS, Frederic has been resigned. Director HAY, Wendy Irene has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOUGH, Celia Rosalind
Appointed Date: 30 April 2012
Director
ABRAHAM, John Patrick
Appointed Date: 13 August 2015
57 years old
Director
GERRARD, David Andrew
Appointed Date: 04 August 2014
60 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 10 July 2012
50 years old
Director
HUNT, Robert Charles
Appointed Date: 04 August 2014
68 years old

Resigned Directors

Secretary
BATES, Duncan John Lucas
Resigned: 31 March 2009
Appointed Date: 26 November 2007
Secretary
BUTCHER, Michael Joseph Edward
Resigned: 30 April 2012
Appointed Date: 31 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007
Director
BIENFAIT, Richard Antoine
Resigned: 15 March 2011
Appointed Date: 26 November 2007
58 years old
Director
BRET, Olivier Marie
Resigned: 30 June 2014
Appointed Date: 10 July 2012
63 years old
Director
BUTCHER, Michael Joseph Edward
Resigned: 30 April 2012
Appointed Date: 26 November 2007
74 years old
Director
DENCH, Andrew James
Resigned: 31 December 2013
Appointed Date: 13 December 2010
56 years old
Director
DENCH, Andrew James
Resigned: 14 December 2010
Appointed Date: 13 December 2010
56 years old
Director
DEVOS, Frederic
Resigned: 25 January 2012
Appointed Date: 26 November 2007
61 years old
Director
HAY, Wendy Irene
Resigned: 01 December 2014
Appointed Date: 07 January 2014
54 years old

Persons With Significant Control

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

VEOLIA WATER ENTERPRISE LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
14 Nov 2016
Director's details changed for Mr John Patrick Abraham on 4 November 2016
16 Sep 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Director's details changed for Mr John Patrick Abraham on 8 March 2016
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
...
... and 40 more events
12 Jan 2009
Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA
10 Dec 2008
Return made up to 26/11/08; full list of members
20 May 2008
Director's change of particulars / frederic devos / 12/05/2008
28 Nov 2007
Secretary resigned
26 Nov 2007
Incorporation

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