VEOLIA WATER NEVIS LIMITED
LONDON THAMES WATER NEVIS LIMITED NEVIS WATER LIMITED

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Company number 05025648
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 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 NEVIS LIMITED are www.veoliawaternevis.co.uk, and www.veolia-water-nevis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Nevis Limited is a Private Limited Company. The company registration number is 05025648. Veolia Water Nevis Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Veolia Water Nevis Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. ABRAHAM, John Patrick is a Director of the company. BEATTIE, Susan is a Director of the company. CLARK, Gordon Ross is a Director of the company. JENNINGS, Stephen Nigel is a Director of the company. PATERSON, Nigel John is a Director of the company. Secretary BEESON, Peter Geoffrey has been resigned. Secretary BOYEWSKA, Barbara has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary MONOD, Tim John William has been resigned. Secretary STRAIN, Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Duncan John Lucas has been resigned. Director BRET, Olivier Marie has been resigned. Director DEVOS, Frederic has been resigned. Director EARNSHAW, Nigel John has been resigned. Director EASTGATE, Brian Philip has been resigned. Director FROGBROOK, Nicholas Edward has been resigned. Director GERRARD, David Andrew has been resigned. Director HARDING, Peter Richard has been resigned. Director HAY, Wendy Irene has been resigned. Director MCADAM, Douglas has been resigned. Director RATCLIFFE, Karen Anne has been resigned. Director SMALLBONE, Gary Bryan has been resigned. Director TAYLOR, Robert has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 28 November 2013
Director
ABRAHAM, John Patrick
Appointed Date: 22 June 2015
57 years old
Director
BEATTIE, Susan
Appointed Date: 04 March 2016
53 years old
Director
CLARK, Gordon Ross
Appointed Date: 13 January 2015
62 years old
Director
JENNINGS, Stephen Nigel
Appointed Date: 22 June 2015
63 years old
Director
PATERSON, Nigel John
Appointed Date: 16 August 2005
68 years old

Resigned Directors

Secretary
BEESON, Peter Geoffrey
Resigned: 28 November 2007
Appointed Date: 26 January 2004
Secretary
BOYEWSKA, Barbara
Resigned: 21 January 2011
Appointed Date: 28 November 2007
Secretary
CRAIG, Nicholas Charles David
Resigned: 14 September 2012
Appointed Date: 12 April 2012
Secretary
MONOD, Tim John William
Resigned: 12 April 2012
Appointed Date: 11 February 2011
Secretary
STRAIN, Louise
Resigned: 30 August 2013
Appointed Date: 25 September 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Director
BATES, Duncan John Lucas
Resigned: 10 April 2012
Appointed Date: 28 November 2007
67 years old
Director
BRET, Olivier Marie
Resigned: 06 February 2012
Appointed Date: 25 January 2012
63 years old
Director
DEVOS, Frederic
Resigned: 25 January 2012
Appointed Date: 28 November 2007
61 years old
Director
EARNSHAW, Nigel John
Resigned: 04 June 2014
Appointed Date: 09 May 2008
62 years old
Director
EASTGATE, Brian Philip
Resigned: 16 August 2005
Appointed Date: 25 February 2005
74 years old
Director
FROGBROOK, Nicholas Edward
Resigned: 28 September 2012
Appointed Date: 12 April 2012
50 years old
Director
GERRARD, David Andrew
Resigned: 22 June 2015
Appointed Date: 26 September 2014
60 years old
Director
HARDING, Peter Richard
Resigned: 28 November 2007
Appointed Date: 26 January 2004
66 years old
Director
HAY, Wendy Irene
Resigned: 01 December 2014
Appointed Date: 20 February 2013
54 years old
Director
MCADAM, Douglas
Resigned: 05 October 2006
Appointed Date: 16 August 2005
59 years old
Director
RATCLIFFE, Karen Anne
Resigned: 04 March 2016
Appointed Date: 13 January 2015
56 years old
Director
SMALLBONE, Gary Bryan
Resigned: 28 November 2007
Appointed Date: 05 October 2006
59 years old
Director
TAYLOR, Robert
Resigned: 28 November 2007
Appointed Date: 26 January 2004
81 years old

Persons With Significant Control

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

VEOLIA WATER NEVIS LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
14 Nov 2016
Director's details changed for Mr John Patrick Abraham on 4 November 2016
21 Jun 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
04 Mar 2016
Appointment of Miss Susan Beattie as a director on 4 March 2016
...
... and 87 more events
01 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
26 Jan 2004
Secretary resigned
26 Jan 2004
Incorporation

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