VEOLIA WATER NEVIS LIMITED
Active - Accounts Filed
General Information
NAME
VEOLIA WATER NEVIS LIMITED
COMPANY NUMBER
05025648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
26/01/2004
(20 years and 9 months old)
WEBSITE
www.veolia.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2004
29/11/2007
THAMES WATER NEVIS LIMITED
View all previous names
LONDON
N1 9JY
Telephone: 02078125000
TPS: No
210 Pentonville Road
London
N1 9JY
Telephone: 78125000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEOLIA WATER ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| VEOLIA WATER NEVIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 03/07/2024 | New Board Member Sinead Patton (932465174) Appointed |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VEOLIA WATER NEVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEOLIA WATER NEVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA WATER NEVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2007 - Present (16 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
22/06/2015 - Present (9 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 31 Past: 11 |
View Report |
|
31/01/2018 - Present (6 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 03/07/2024 | New Board Member Sinead Patton (932465174) Appointed |
| 02/07/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Anthony Thomas McKenna (926552044) Appointed |
| 26/06/2023 | New Board Member Greig Alexander Forrester (931042957) Appointed |
| 05/04/2023 | Gordon Ross Clark (919426160) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Company Secretary Caroline Garrett (929012095) Appointed |
| 27/01/2022 | Elaine Margaret Aitken (918337670) has left the board |
| 06/12/2021 | Elaine Margaret Aitken (918337670) has left the board |
| 06/12/2021 | New Company Secretary Caroline Garrett (929012095) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 25/07/2018 | Susan Beattie (920562792) has left the board |
| 25/07/2018 | New Board Member Tracy Jayne Knipe (924721912) Appointed |
| 14/05/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Mark Andrew Wilson (918186237) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 25/01/2018 | Nigel John Paterson (910266664) has left the board |
| 05/06/2017 | Stephen Nigel Jennings (919768075) has left the board |
| 30/05/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 08/03/2016 | New Board Member Susan Beattie (920562792) Appointed |
| 08/03/2016 | Karen Anne Ratcliffe (918865085) has left the board |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 10/07/2015 | New Board Member Stephen Nigel Jennings (919768075) Appointed |
| 10/07/2015 | Stephen Nigel Jennings (919899578) has left the board |
| 03/07/2015 | New Board Member John Patrick Abraham (907919327) Appointed |
| 03/07/2015 | David Andrew Gerrard (916032114) has left the board |
| 03/07/2015 | New Board Member Stephen Nigel Jennings (919899578) Appointed |
| 18/06/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Gordon Ross Clark (919426160) Appointed |
| 22/01/2015 | New Board Member Karen Anne Ratcliffe (918865085) Appointed |
| 15/12/2014 | David Andrew Gerrard (919146084) has left the board |
| 15/12/2014 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 11/12/2014 | Wendy Irene Hay (917598964) has left the board |
| 08/10/2014 | David Andrew Gerrard (919146063) has left the board |
| 08/10/2014 | New Board Member David Andrew Gerrard (919146084) Appointed |
| 06/10/2014 | New Board Member David Andrew Gerrard (919146063) Appointed |
| 16/07/2014 | New Accounts filed |
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