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VEOLIA WATER ENTERPRISE LIMITED

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

This company is commonly known as Veolia Water Enterprise Limited. The company was founded 16 years ago and was given the registration number 06436541. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VEOLIA WATER ENTERPRISE LIMITED
Company Number:06436541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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, England, N1 9JY

Secretary30 April 2012Active
210, Pentonville Road, London, N1 9JY

Director13 August 2015Active
210, Pentonville Road, London, N1 9JY

Director30 June 2021Active
210, Pentonville Road, London, England, N1 9JY

Director10 July 2012Active
20 Marrick, Wilnecote, Tamworth, B77 4NU

Secretary26 November 2007Active
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

Secretary31 March 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 2007Active
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

Director26 November 2007Active
210, Pentonville Road, London, England, N1 9JY

Director10 July 2012Active
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

Director26 November 2007Active
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

Director13 December 2010Active
210, Pentonville Road, London, England, N1 9JY

Director13 December 2010Active
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG

Director26 November 2007Active
210, Pentonville Road, London, N1 9JY

Director04 August 2014Active
210, Pentonville Road, London, N1 9JY

Director07 January 2014Active
210, Pentonville Road, London, N1 9JY

Director04 August 2014Active

People with Significant Control

Veolia Water 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type full.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type full.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-01Officers

Termination director company with name termination date.

Download
2018-07-24Accounts

Accounts with accounts type full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type full.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-14Officers

Change person director company with change date.

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2016-09-16Accounts

Accounts with accounts type full.

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2016-03-09Officers

Change person director company with change date.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Officers

Appoint person director company with name date.

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2015-08-13Accounts

Accounts with accounts type full.

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2014-12-09Officers

Termination director company with name termination date.

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