VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED
COMPANY NUMBER
06732462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
24/10/2008
(16years old)
WEBSITE
www.veoliawater.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2009
08/10/2012
4DELIVERY (CAPITAL) 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 CAPITAL DELIVERY LIMITED | Active - Accounts Filed | View Report |
| VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 30/07/2024 | New Board Member Sinead Patton (932550996) Appointed |
Credit Risk Overview
Want to learn more about VEOLIA WATER INFRASTRUCTURE SERVICES 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 INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA WATER INFRASTRUCTURE SERVICES 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 |
|---|---|---|---|---|
|
14/07/2015 - Present (9 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 31 Past: 11 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/10/2008 - Present (16years) 24/10/2008 - Present (16years) Secretary: 24/10/2008 - Present (16years) 24/10/2008 - Present (16years) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 30/07/2024 | New Board Member Sinead Patton (932550996) Appointed |
| 30/06/2024 | New Accounts filed |
| 13/11/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Company Secretary Caroline Garrett (929012080) Appointed |
| 06/12/2021 | Elaine Margaret Aitken (924915533) has left the board |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 17/03/2020 | Richard John Anderson (922306798) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Tracy Jayne Knipe (924721912) Appointed |
| 08/08/2018 | New Company Secretary Elaine Margaret Aitken (924915533) Appointed |
| 08/08/2018 | Caroline Garrett (919990918) has left the board |
| 28/07/2018 | New Accounts filed |
| 01/02/2018 | New Board Member Richard John Anderson (922306798) Appointed |
| 25/01/2018 | Nigel John Paterson (910266664) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Caroline Garrett (916459679) Appointed |
| 05/06/2017 | Ian Belfield (919321836) has left the board |
| 05/06/2017 | Stephen Nigel Jennings (919768075) has left the board |
| 29/10/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 06/08/2015 | Pritika Grewal (919306118) has left the board |
| 06/08/2015 | New Company Secretary Caroline Garrett (919990918) Appointed |
| 03/08/2015 | New Board Member Stephen Nigel Jennings (919768075) Appointed |
| 03/08/2015 | Stephen Nigel Jennings (917431997) has left the board |
| 16/07/2015 | Malcolm Richard Saunders (914681556) has left the board |
| 16/07/2015 | New Board Member John Patrick Abraham (907919327) Appointed |
| 16/07/2015 | New Board Member Ian Belfield (919321836) Appointed |
| 11/12/2014 | Carl Gordon Hudson (917419489) has left the board |
| 02/12/2014 | Nicholas Charles David Craig (918117869) has left the board |
| 02/12/2014 | New Company Secretary Pritika Grewal (919306118) Appointed |
| 18/11/2014 | New Accounts filed |
| 13/11/2014 | Bryan Gerard Casey (917922858) has left the board |
| 11/11/2014 | New Annual Return filed |
| 30/10/2013 | New Annual Return filed |
| 11/09/2013 | Caroline Garrett (917198221) has left the board |
| 11/09/2013 | New Company Secretary Nicholas Charles David Craig (918117869) Appointed |
| 16/08/2013 | New Accounts filed |
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