OVIVO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ovivo Uk Limited. The company was founded 115 years ago and was given the registration number 00104655. The firm's registered office is in WOLVERHAMPTON. You can find them at I10 Building, Railway Drive, Wolverhampton, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name	:	OVIVO UK LIMITED
Company Number	:	00104655
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 August 1909
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	42910 - Construction of water projects

Office Address & Contact

Registered Address	:	I10 Building, Railway Drive, Wolverhampton, England, WV1 1LH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
I10 Building, Railway Drive, Wolverhampton, England, WV1 1LH	Secretary	24 May 2006	Active
1010, Sherbrooke Street West, Suite 1700, Montreal, Canada,	Director	31 March 2020	Active
I10 Building, Railway Drive, Wolverhampton, England, WV1 1LH	Director	01 August 2021	Active
I10 Building, Railway Drive, Wolverhampton, England, WV1 1LH	Director	31 May 2017	Active
Ogilvie House, 760 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ	Director	27 February 2015	Active
7 Lexden Place, Halstead Road, Colchester, CO3 5FD	Secretary	25 April 2003	Active
156 Southend Road, Stanford Le Hope, SS17 7AL	Secretary	01 October 2003	Active
1 Windsor Court, Station Road Mickleover, Derby, DE3 0FA	Secretary	07 November 2005	Active
Brunel Way, Colchester, Essex, CO4 9QX	Secretary	18 November 2005	Active
Hill House 1 Broomhills Road, West Mersea, Colchester, CO5 8AP	Secretary	-	Active
Sunnyview, Kettlemore Lane, Sheriffhales, TF11 8RG	Secretary	19 February 2003	Active
Chimes, Lodge Lane Langham, Colchester, CO4 5NA	Director	-	Active
Moosalbstrasse 1, Karlsruhe 76199, Germany,	Director	01 January 2000	Active
7 Lexden Place, Halstead Road, Colchester, CO3 5FD	Director	-	Active
Second Floor, I10 Building, Railway Drive, Wolverhampton, England, WV1 1LH	Director	02 April 2012	Active
19 Common Lane, Kenilworth, CV8 2ER	Director	01 February 2007	Active
Second Floor, I10 Building, Railway Drive, Wolverhampton, England, WV1 1LH	Director	13 February 2017	Active
Rue Major Petillon 20, Brussels, Belgium, FOREIGN	Director	01 October 2003	Active
37 Rue De L'Vniversite, Paris, France, FOREIGN	Director	07 December 2000	Active
93 Avenue De Boetendael, Brussels, Belgium,	Director	09 May 2005	Active
Second Floor, I10 Building, Railway Drive, Wolverhampton, England, WV1 1LH	Director	01 March 2019	Active
1 Windsor Court, Station Road Mickleover, Derby, DE3 0FA	Director	07 November 2005	Active
Brunel Way, Colchester, Essex, CO4 9QX	Director	18 June 2007	Active
107 Cleveland Avenue, Kettering, NN16 9JJ	Director	07 November 2005	Active
Brunel Way, Colchester, Essex, CO4 9QX	Director	15 November 2010	Active
Clos, Des Cheneaux 14, Domaine Du Bercuit, Belgium, FOREIGN	Director	-	Active
Hill House 1 Broomhills Road, West Mersea, Colchester, CO5 8AP	Director	-	Active
Millard Industrial Estate, Cornwallis Road, West Bromwich, United Kingdom, B70 7JF	Director	15 November 2010	Active
Laurel View 149a The Street, Rushmere St Andrew, Ipswich, IP5 1DG	Director	18 November 2005	Active
Kennicott House, Well Lane, Wolverhampton, England, WV11 1XR	Director	15 April 2013	Active
Sunnyview, Kettlemore Lane, Sheriffhales, TF11 8RG	Director	19 February 2003	Active
9 Av Des Ericas, Rhode St Genese, Belgium,	Director	06 January 2003	Active
11 Falconwood, East Horsley, Leatherhead, KT24 5EG	Director	18 December 2007	Active
12 Heath Close, Horndean, Waterlooville, P08 9PS	Director	09 May 2005	Active
16 Avenue Reine Fabiola, Ottignies, Belgium, B1340	Director	09 May 2005	Active

People with Significant Control

Ovivo Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	1010, Rue Sherbrooke Ouest, Montreal, Canada, H3A 2R7
Nature of control	:	Ownership of shares 75 to 100 percent

OVIVO UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement