VEOLIA WATER PROJECTS LIMITED
LONDON VIVENDI WATER PROJECTS LIMITED GENERAL UTILITIES PROJECTS LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 02490118
Status Active
Incorporation Date 6 April 1990
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 one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 250,000 . The most likely internet sites of VEOLIA WATER PROJECTS LIMITED are www.veoliawaterprojects.co.uk, and www.veolia-water-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight 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 Projects Limited is a Private Limited Company. The company registration number is 02490118. Veolia Water Projects Limited has been working since 06 April 1990. The present status of the company is Active. The registered address of Veolia Water Projects Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. BRYAN, John James is a Director of the company. GRIMWOOD, David Richard Neil is a Director of the company. JENNINGS, Stephen Nigel is a Director of the company. MATSUMURA, Elvire Sachiko is a Director of the company. PATERSON, Nigel John is a Director of the company. Secretary BATES, Duncan John Lucas has been resigned. Secretary BOYEWSKA, Barbara has been resigned. Secretary CASTLE, Rodney Grahame has been resigned. Secretary GRIFFITHS, Rees has been resigned. Secretary PURI, Khalid Iqbal has been resigned. Secretary STRAIN, Louise has been resigned. Secretary TAYLOR, Keith William has been resigned. Director ALEXANDER, David William has been resigned. Director ARNAC, Pascal Henri has been resigned. Director BANON, Jean Claude has been resigned. Director BATES, Duncan John Lucas has been resigned. Director BRIGHT, Russell Steven has been resigned. Director BUTCHER, Michael Joseph Edward has been resigned. Director CHATFIELD, Terence Leslie has been resigned. Director CHERRETT, Julia has been resigned. Director DARBY, Peter William has been resigned. Director DARLEY, Francois has been resigned. Director DEAN, Richard John has been resigned. Director DEVOS, Frederic has been resigned. Director GRIFFITHS, Rees has been resigned. Director GROSS, Timothy Samuel Chapman has been resigned. Director GUITARD, Philippe Roger Louis has been resigned. Director JEFFERY, Jack has been resigned. Director LACAMP, Bruno Pierre Jean Marie has been resigned. Director MANGION, Joseph Bernard has been resigned. Director TURNER, Alastair Gregor has been resigned. Director WALTON, David Graham has been resigned. Director WRIGHT, David has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 10 October 2013
Director
BRYAN, John James
Appointed Date: 08 May 2013
60 years old
Director
GRIMWOOD, David Richard Neil
Appointed Date: 04 July 2012
50 years old
Director
JENNINGS, Stephen Nigel
Appointed Date: 22 June 2015
63 years old
Director
MATSUMURA, Elvire Sachiko
Appointed Date: 08 May 2013
45 years old
Director
PATERSON, Nigel John
Appointed Date: 10 November 2011
68 years old

Resigned Directors

Secretary
BATES, Duncan John Lucas
Resigned: 10 January 2001
Appointed Date: 14 November 1997
Secretary
BOYEWSKA, Barbara
Resigned: 21 January 2011
Appointed Date: 09 April 2008
Secretary
CASTLE, Rodney Grahame
Resigned: 31 July 2004
Appointed Date: 10 January 2001
Secretary
GRIFFITHS, Rees
Resigned: 05 May 1995
Secretary
PURI, Khalid Iqbal
Resigned: 14 November 1997
Appointed Date: 05 May 1995
Secretary
STRAIN, Louise
Resigned: 30 August 2013
Appointed Date: 11 February 2011
Secretary
TAYLOR, Keith William
Resigned: 31 March 2008
Appointed Date: 31 July 2004
Director
ALEXANDER, David William
Resigned: 31 December 2007
Appointed Date: 03 August 2005
79 years old
Director
ARNAC, Pascal Henri
Resigned: 09 May 1995
77 years old
Director
BANON, Jean Claude
Resigned: 03 August 2005
77 years old
Director
BATES, Duncan John Lucas
Resigned: 24 April 2010
Appointed Date: 29 September 2009
67 years old
Director
BRIGHT, Russell Steven
Resigned: 17 November 2010
Appointed Date: 29 September 2009
63 years old
Director
BUTCHER, Michael Joseph Edward
Resigned: 30 April 2012
Appointed Date: 09 April 2008
74 years old
Director
CHATFIELD, Terence Leslie
Resigned: 05 January 1998
Appointed Date: 06 February 1997
79 years old
Director
CHERRETT, Julia
Resigned: 03 July 2012
Appointed Date: 29 September 2009
62 years old
Director
DARBY, Peter William
Resigned: 01 November 2004
Appointed Date: 10 January 2001
76 years old
Director
DARLEY, Francois
Resigned: 01 November 2004
Appointed Date: 05 September 1996
75 years old
Director
DEAN, Richard John
Resigned: 10 November 2011
Appointed Date: 29 September 2009
72 years old
Director
DEVOS, Frederic
Resigned: 25 January 2012
Appointed Date: 09 April 2008
61 years old
Director
GRIFFITHS, Rees
Resigned: 01 July 1996
Appointed Date: 08 August 1995
77 years old
Director
GROSS, Timothy Samuel Chapman
Resigned: 01 November 2004
Appointed Date: 15 May 2002
76 years old
Director
GUITARD, Philippe Roger Louis
Resigned: 29 September 2009
Appointed Date: 29 September 2009
65 years old
Director
JEFFERY, Jack
Resigned: 17 July 2000
95 years old
Director
LACAMP, Bruno Pierre Jean Marie
Resigned: 14 February 2000
Appointed Date: 09 May 1995
75 years old
Director
MANGION, Joseph Bernard
Resigned: 30 November 2003
Appointed Date: 05 September 1996
67 years old
Director
TURNER, Alastair Gregor
Resigned: 23 November 2000
Appointed Date: 09 May 1995
77 years old
Director
WALTON, David Graham
Resigned: 19 September 2011
Appointed Date: 25 January 2010
62 years old
Director
WRIGHT, David
Resigned: 06 March 2015
Appointed Date: 10 January 2001
70 years old

Persons With Significant Control

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

VEOLIA WATER PROJECTS LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 250,000
22 Jul 2015
Director's details changed for Mr Stephen Nigel Jennings on 21 July 2015
01 Jul 2015
Appointment of Mr Stephen Nigel Jennings as a director on 22 June 2015
...
... and 141 more events
10 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1990
Registered office changed on 01/08/90 from: 2 baches st london N1 6UB
30 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1990
Memorandum and Articles of Association
06 Apr 1990
Incorporation

Similar Companies

VEOLIA WATER ORGANICS RECYCLING LIMITED VEOLIA WATER OUTSOURCING LIMITED VEOLIA WATER RETAIL (UK) LIMITED VEOLIA WATER TECHNOLOGIES SOLUTIONS PLATFORM FRANCE VEOLIA WATER UK LIMITED VEOLUX INVESTMENTS LP VEON (SCOTLAND) LIMITED