VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED
LONDON UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED CALEDONIAN WATER LIMITED

Hellopages » Greater London » Islington » N1 9JY
Company number 02850328
Status Active
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Director's details changed for Mr John Patrick Abraham on 4 November 2016; Director's details changed for Ms Caroline Garrett on 22 September 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED are www.veoliawateroperationalserviceshighland.co.uk, and www.veolia-water-operational-services-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five 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 Operational Services Highland Limited is a Private Limited Company. The company registration number is 02850328. Veolia Water Operational Services Highland Limited has been working since 03 September 1993. The present status of the company is Active. The registered address of Veolia Water Operational Services Highland Limited is 210 Pentonville Road London N1 9jy. . GARRETT, Caroline is a Secretary of the company. ABRAHAM, John Patrick is a Director of the company. BEATTIE, Susan is a Director of the company. GARRETT, Caroline is a Director of the company. JENNINGS, Stephen Nigel is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary APPLEWHITE, Peter Norman has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director APPLEWHITE, Peter Norman has been resigned. Director BELL, Leslie Anthony has been resigned. Director BELL, Leslie Anthony has been resigned. Director BRADBURY, Martin Frederick has been resigned. Director BRADBURY, Richard George has been resigned. Director BROOK, Christopher John has been resigned. Director CRAIG, Nicholas Charles David has been resigned. Director CROFT, Henry Richard has been resigned. Director DOWDS, Andrew Mclean has been resigned. Director EARNSHAW, Nigel John has been resigned. Director EARNSHAW, Nigel John has been resigned. Director FLEMING, David Scott has been resigned. Director FROGBROOK, Nicholas Edward has been resigned. Director GERRARD, David Andrew has been resigned. Director HARRISON, John has been resigned. Director HAY, Wendy Irene has been resigned. Director JOHNSON, Stephen has been resigned. Director MAYHEW, Maxine has been resigned. Director MICHAELSON, Allan Peter has been resigned. Director PATERSON, Nigel John has been resigned. Director PATERSON, Nigel John has been resigned. Director PATERSON, Nigel John has been resigned. Director PLENDERLEITH, Ian John Alexander has been resigned. Director PRESCOTT, Andrew has been resigned. Director RATCLIFFE, Karen Anne has been resigned. Director RAYNER, Timothy Michael has been resigned. Director SHAW, William has been resigned. Director TETLOW, John Richard has been resigned. Director THORP, Brian Robert has been resigned. Director WASHER, Iain Cyril has been resigned. Director WASHER, Iain Cyril has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARRETT, Caroline
Appointed Date: 23 April 2015
Director
ABRAHAM, John Patrick
Appointed Date: 08 July 2015
57 years old
Director
BEATTIE, Susan
Appointed Date: 08 February 2016
53 years old
Director
GARRETT, Caroline
Appointed Date: 08 February 2016
49 years old
Director
JENNINGS, Stephen Nigel
Appointed Date: 06 May 2015
64 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 28 November 1995
Appointed Date: 03 September 1993
Secretary
APPLEWHITE, Peter Norman
Resigned: 30 September 2001
Appointed Date: 28 November 1995
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
UU SECRETARIAT LIMITED
Resigned: 09 November 2010
Appointed Date: 30 September 2001
Director
APPLEWHITE, Peter Norman
Resigned: 30 September 2001
Appointed Date: 28 November 1995
80 years old
Director
BELL, Leslie Anthony
Resigned: 12 September 2003
Appointed Date: 15 October 2001
75 years old
Director
BELL, Leslie Anthony
Resigned: 12 September 2003
Appointed Date: 15 October 2001
75 years old
Director
BRADBURY, Martin Frederick
Resigned: 02 April 2007
Appointed Date: 04 January 2005
70 years old
Director
BRADBURY, Richard George
Resigned: 14 January 1998
Appointed Date: 08 October 1996
75 years old
Director
BROOK, Christopher John
Resigned: 09 April 2008
Appointed Date: 09 July 2003
66 years old
Director
CRAIG, Nicholas Charles David
Resigned: 23 April 2015
Appointed Date: 14 February 2014
48 years old
Director
CROFT, Henry Richard
Resigned: 14 January 1998
Appointed Date: 08 October 1996
84 years old
Director
DOWDS, Andrew Mclean
Resigned: 28 February 2003
Appointed Date: 24 June 2002
66 years old
Director
EARNSHAW, Nigel John
Resigned: 04 June 2014
Appointed Date: 09 November 2010
62 years old
Director
EARNSHAW, Nigel John
Resigned: 01 November 2010
Appointed Date: 01 November 2010
62 years old
Director
FLEMING, David Scott
Resigned: 28 June 2002
Appointed Date: 15 October 2001
63 years old
Director
FROGBROOK, Nicholas Edward
Resigned: 28 September 2012
Appointed Date: 24 May 2012
50 years old
Director
GERRARD, David Andrew
Resigned: 08 July 2015
Appointed Date: 02 September 2014
61 years old
Director
HARRISON, John
Resigned: 20 May 2009
Appointed Date: 30 June 2006
72 years old
Director
HAY, Wendy Irene
Resigned: 01 December 2014
Appointed Date: 12 February 2013
54 years old
Director
JOHNSON, Stephen
Resigned: 04 January 2005
Appointed Date: 12 September 2003
65 years old
Director
MAYHEW, Maxine
Resigned: 20 May 2009
Appointed Date: 05 August 2008
52 years old
Director
MICHAELSON, Allan Peter
Resigned: 31 March 1998
Appointed Date: 14 January 1998
84 years old
Director
PATERSON, Nigel John
Resigned: 06 May 2015
Appointed Date: 03 January 2013
68 years old
Director
PATERSON, Nigel John
Resigned: 24 May 2012
Appointed Date: 09 November 2010
68 years old
Director
PATERSON, Nigel John
Resigned: 01 November 2010
Appointed Date: 01 November 2010
68 years old
Director
PLENDERLEITH, Ian John Alexander
Resigned: 05 August 2008
Appointed Date: 09 April 2008
62 years old
Director
PRESCOTT, Andrew
Resigned: 09 November 2010
Appointed Date: 03 June 2009
50 years old
Director
RATCLIFFE, Karen Anne
Resigned: 08 February 2016
Appointed Date: 08 July 2015
56 years old
Director
RAYNER, Timothy Michael
Resigned: 15 October 2001
Appointed Date: 31 December 1997
65 years old
Director
SHAW, William
Resigned: 31 March 2010
Appointed Date: 20 May 2009
69 years old
Director
TETLOW, John Richard
Resigned: 31 December 1997
Appointed Date: 28 November 1995
83 years old
Director
THORP, Brian Robert
Resigned: 15 October 2001
Appointed Date: 14 January 1998
73 years old
Director
WASHER, Iain Cyril
Resigned: 05 October 2015
Appointed Date: 26 February 2014
56 years old
Director
WASHER, Iain Cyril
Resigned: 09 November 2010
Appointed Date: 31 March 2010
56 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 04 January 2005
Appointed Date: 28 February 2003
78 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 28 November 1995
Appointed Date: 03 September 1993

Persons With Significant Control

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

VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED Events

14 Nov 2016
Director's details changed for Mr John Patrick Abraham on 4 November 2016
11 Oct 2016
Director's details changed for Ms Caroline Garrett on 22 September 2016
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
11 Aug 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
...
... and 148 more events
22 Nov 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1993
Company name changed inhoco 259 LIMITED\certificate issued on 22/10/93
03 Sep 1993
Incorporation

VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED Charges

15 February 2011
Omnibus letter of set-off
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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