OVIVO UK LIMITED
WOLVERHAMPTON EIMCO WATER TECHNOLOGIES LIMITED BRACKETT GREEN LIMITED BRACKETT GEIGER LIMITED BRACKETT GREEN LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 1LH

Company number 00104655
Status Active
Incorporation Date 20 August 1909
Company Type Private Limited Company
Address SECOND FLOOR, I10 BUILDING, RAILWAY DRIVE, WOLVERHAMPTON, ENGLAND, WV1 1LH
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Appointment of Mr Yves Caouette as a director on 13 February 2017; Termination of appointment of Christopher Garvin Burleigh as a director on 12 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of OVIVO UK LIMITED are www.ovivouk.co.uk, and www.ovivo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and three months. Ovivo Uk Limited is a Private Limited Company. The company registration number is 00104655. Ovivo Uk Limited has been working since 20 August 1909. The present status of the company is Active. The registered address of Ovivo Uk Limited is Second Floor I10 Building Railway Drive Wolverhampton England Wv1 1lh. . KLEES, Gwen is a Secretary of the company. CAOUETTE, Yves is a Director of the company. PLANT, Christopher James is a Director of the company. WEBB, Jacqueline Margaret is a Director of the company. Secretary BRYAN, Frederick James has been resigned. Secretary HALL, Stephen John has been resigned. Secretary HELEY, Stuart Alan has been resigned. Secretary HODDER, Mark Thomas has been resigned. Secretary JONES, Graham Becket has been resigned. Secretary LOMAX, Nigel Johnston has been resigned. Director BLAKE, Peter Ross has been resigned. Director BOURGE, Pierre Andre Charles has been resigned. Director BRYAN, Frederick James has been resigned. Director BURLEIGH, Christopher Garvin has been resigned. Director CALLAGHAN, Andrew Mark has been resigned. Director CASIER, Philippe has been resigned. Director CELIER, Nicholas Humbert has been resigned. Director DARDENNE, Frederic has been resigned. Director HELEY, Stuart Alan has been resigned. Director HODDER, Mark Thomas has been resigned. Director HODDER, Mark Thomas has been resigned. Director HORROCKS, Lee Craige has been resigned. Director JACQMIN, Christian Jean has been resigned. Director JONES, Graham Becket has been resigned. Director KLEES, Gwen has been resigned. Director LAWES, Graham Stuart has been resigned. Director LLOYD, Robert Alexander has been resigned. Director LOMAX, Nigel Johnston has been resigned. Director MATHONET, Georges has been resigned. Director MCKELVIE, Colin John has been resigned. Director MCLAUGHLAN, James has been resigned. Director OLEFFE, Etienne Emile Madeleine Ghislain has been resigned. Director REYMANN, Jacques Andre has been resigned. Director REYNOLDS, Christopher John has been resigned. Director RICHARDS, Ian David has been resigned. Director ROWLES, Peter Frederick has been resigned. Director SARGENT, Peter Alan has been resigned. Director SMITH, Brian Lawrence has been resigned. Director VERREAULT, Richard has been resigned. Director WHITE, Kevin Robert has been resigned. Director WILLIS, Angus has been resigned. Director WILSON, Nigel Edward has been resigned. Director WOODRUFF, David Brian has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
KLEES, Gwen
Appointed Date: 24 May 2006
Director
CAOUETTE, Yves
Appointed Date: 13 February 2017
61 years old
Director
PLANT, Christopher James
Appointed Date: 17 July 2015
67 years old
Director
WEBB, Jacqueline Margaret
Appointed Date: 27 February 2015
61 years old

Resigned Directors

Secretary
BRYAN, Frederick James
Resigned: 01 October 2003
Appointed Date: 25 April 2003
Secretary
HALL, Stephen John
Resigned: 07 November 2005
Appointed Date: 01 October 2003
Secretary
HELEY, Stuart Alan
Resigned: 18 November 2005
Appointed Date: 07 November 2005
Secretary
HODDER, Mark Thomas
Resigned: 15 November 2010
Appointed Date: 18 November 2005
Secretary
JONES, Graham Becket
Resigned: 19 February 2003
Secretary
LOMAX, Nigel Johnston
Resigned: 25 April 2003
Appointed Date: 19 February 2003
Director
BLAKE, Peter Ross
Resigned: 28 November 1997
88 years old
Director
BOURGE, Pierre Andre Charles
Resigned: 07 December 2000
Appointed Date: 01 January 2000
81 years old
Director
BRYAN, Frederick James
Resigned: 07 November 2005
74 years old
Director
BURLEIGH, Christopher Garvin
Resigned: 12 January 2017
Appointed Date: 02 April 2012
64 years old
Director
CALLAGHAN, Andrew Mark
Resigned: 22 June 2007
Appointed Date: 01 February 2007
63 years old
Director
CASIER, Philippe
Resigned: 07 November 2005
Appointed Date: 01 October 2003
81 years old
Director
CELIER, Nicholas Humbert
Resigned: 06 January 2003
Appointed Date: 07 December 2000
82 years old
Director
DARDENNE, Frederic
Resigned: 07 November 2005
Appointed Date: 09 May 2005
57 years old
Director
HELEY, Stuart Alan
Resigned: 18 November 2005
Appointed Date: 07 November 2005
75 years old
Director
HODDER, Mark Thomas
Resigned: 15 November 2010
Appointed Date: 18 June 2007
63 years old
Director
HODDER, Mark Thomas
Resigned: 29 November 2006
Appointed Date: 07 November 2005
63 years old
Director
HORROCKS, Lee Craige
Resigned: 07 February 2011
Appointed Date: 15 November 2010
64 years old
Director
JACQMIN, Christian Jean
Resigned: 31 December 1992
76 years old
Director
JONES, Graham Becket
Resigned: 19 February 2003
82 years old
Director
KLEES, Gwen
Resigned: 15 April 2013
Appointed Date: 15 November 2010
62 years old
Director
LAWES, Graham Stuart
Resigned: 13 December 2007
Appointed Date: 18 November 2005
66 years old
Director
LLOYD, Robert Alexander
Resigned: 27 February 2015
Appointed Date: 15 April 2013
62 years old
Director
LOMAX, Nigel Johnston
Resigned: 25 April 2003
Appointed Date: 19 February 2003
65 years old
Director
MATHONET, Georges
Resigned: 30 March 2005
Appointed Date: 06 January 2003
85 years old
Director
MCKELVIE, Colin John
Resigned: 26 February 2008
Appointed Date: 18 December 2007
71 years old
Director
MCLAUGHLAN, James
Resigned: 07 November 2005
Appointed Date: 09 May 2005
75 years old
Director
OLEFFE, Etienne Emile Madeleine Ghislain
Resigned: 07 November 2005
Appointed Date: 09 May 2005
80 years old
Director
REYMANN, Jacques Andre
Resigned: 07 December 2000
88 years old
Director
REYNOLDS, Christopher John
Resigned: 14 March 2014
Appointed Date: 27 April 2009
64 years old
Director
RICHARDS, Ian David
Resigned: 24 October 2013
Appointed Date: 02 April 2012
60 years old
Director
ROWLES, Peter Frederick
Resigned: 07 November 2005
Appointed Date: 01 December 1997
77 years old
Director
SARGENT, Peter Alan
Resigned: 27 February 2015
Appointed Date: 09 January 2014
56 years old
Director
SMITH, Brian Lawrence
Resigned: 06 April 2001
83 years old
Director
VERREAULT, Richard
Resigned: 27 April 2009
Appointed Date: 18 November 2005
62 years old
Director
WHITE, Kevin Robert
Resigned: 12 October 2012
Appointed Date: 15 November 2010
59 years old
Director
WILLIS, Angus
Resigned: 12 July 2013
Appointed Date: 02 April 2012
67 years old
Director
WILSON, Nigel Edward
Resigned: 15 November 2010
Appointed Date: 18 June 2007
59 years old
Director
WOODRUFF, David Brian
Resigned: 10 August 2007
Appointed Date: 07 November 2005
69 years old

OVIVO UK LIMITED Events

14 Feb 2017
Appointment of Mr Yves Caouette as a director on 13 February 2017
23 Jan 2017
Termination of appointment of Christopher Garvin Burleigh as a director on 12 January 2017
14 Jul 2016
Full accounts made up to 31 March 2016
31 May 2016
Registered office address changed from Kennicott House Well Lane Wolverhampton WV11 1XR to Second Floor, I10 Building Railway Drive Wolverhampton WV1 1LH on 31 May 2016
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,151,609.5
...
... and 211 more events
26 Jul 1986
Director resigned;new director appointed
05 Jun 1986
Secretary resigned;new secretary appointed;director resigned
01 Sep 1977
Company name changed\certificate issued on 01/09/77
05 Dec 1972
Memorandum and Articles of Association
20 Aug 1909
Incorporation

OVIVO UK LIMITED Charges

28 November 2014
Charge code 0010 4655 0010
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Export Development Canada
Description: Contains fixed charge…
28 November 2014
Charge code 0010 4655 0009
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: National Bank of Canada (As Agent for the Beneficiaries)
Description: Contains fixed charge…
29 September 2009
Rent deposit deed
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Alburn Investments Limited
Description: Interest in the accounts and/or money from time to time in…
11 January 2008
Debenture
Delivered: 24 January 2008
Status: Satisfied on 6 December 2014
Persons entitled: National Bank of Canada in Its Capacity as Agent for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
31 January 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 22 January 2008
Persons entitled: National Bank of Canada as Administrative and Collateral Agent for the Benefit of the Lenders
Description: Fixed and floating charges over the undertaking and all…
2 March 1999
Debenture
Delivered: 5 March 1999
Status: Satisfied on 15 November 2005
Persons entitled: Generale Bank Nv-Generale De Banque Sa
Description: .. fixed and floating charges over the undertaking and all…
14 August 1991
Debenture
Delivered: 27 August 1991
Status: Satisfied on 15 November 2005
Persons entitled: Generale Bank
Description: Fixed and floating charges over the undertaking and all…
1 November 1990
Chattel mortgage
Delivered: 8 November 1990
Status: Satisfied on 28 August 1991
Persons entitled: Barclays Bank PLC
Description: Property specified on form 395 and see doc m 191 for…
1 November 1990
Guarantee and debenture
Delivered: 8 November 1990
Status: Satisfied on 28 August 1991
Persons entitled: Barclays Bank PLC
Description: See doc m 188 for further details. Fixed and floating…
30 December 1947
Mortgage and charge
Delivered: 8 January 1948
Status: Satisfied on 28 August 1991
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments and premises being a) works…

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