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Veolia Es Westminster Vehicles Limited, N1 9JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VEOLIA ES WESTMINSTER VEHICLES LIMITED

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

This company is commonly known as Veolia Es Westminster Vehicles Limited. The company was founded 29 years ago and was given the registration number 03082322. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:VEOLIA ES WESTMINSTER VEHICLES LIMITED
Company Number:03082322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Pentonville Road, London, N1 9JY

Secretary09 August 2017Active
210, Pentonville Road, London, N1 9JY

Director31 July 2018Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director31 October 2013Active
210, Pentonville Road, London, N1 9JY

Director03 May 2021Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Secretary01 January 2009Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Secretary01 December 2011Active
The Chestnuts, The Ley Box, Corsham, SN13 8JX

Secretary02 January 2003Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Secretary17 July 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary17 July 1995Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Director01 October 2009Active
5l Portman Mansions, Chiltern Street, London, W1M 1PU

Director02 January 2003Active
74 Queens Gate, London, SW7

Director17 July 1995Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director31 December 2008Active
133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT

Director08 December 1999Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director01 December 2011Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Director17 July 1995Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director09 February 2012Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director17 July 1995Active

People with Significant Control

Veolia Environmental Services Group (Uk) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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