Active
Company Information for VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED
210 Pentonville Road, London, N1 9JY,
|
Company Registration Number
03354180
Private Limited Company
Active |
Company Name | ||
---|---|---|
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED | ||
Legal Registered Office | ||
210 Pentonville Road London N1 9JY Other companies in N1 | ||
Previous Names | ||
|
Company Number | 03354180 | |
---|---|---|
Company ID Number | 03354180 | |
Date formed | 1997-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-17 | |
Return next due | 2025-05-01 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-17 08:54:08 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE GARRETT |
||
JOHN PATRICK ABRAHAM |
||
CAROLINE GARRETT |
||
TRACY JAYNE KNIPE |
||
ADRIAN GRAHAM MERCER |
||
MARK ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN BEATTIE |
Director | ||
STEPHEN NIGEL JENNINGS |
Director | ||
DAVID ANDREW GERRARD |
Director | ||
NIGEL JOHN PATERSON |
Director | ||
NICHOLAS CHARLES DAVID CRAIG |
Company Secretary | ||
NICHOLAS CHARLES DAVID CRAIG |
Director | ||
WENDY IRENE HAY |
Director | ||
NIGEL JOHN EARNSHAW |
Director | ||
NICHOLAS EDWARD FROGBROOK |
Director | ||
NIGEL JOHN PATERSON |
Director | ||
UU SECRETARIAT LIMITED |
Company Secretary | ||
NICHOLAS CHARLES DAVID CRAIG |
Company Secretary | ||
NIGEL JOHN EARNSHAW |
Director | ||
NIGEL JOHN PATERSON |
Director | ||
JOHN HARRISON |
Director | ||
MAXINE MAYHEW |
Director | ||
IAN JOHN ALEXANDER PLENDERLEITH |
Director | ||
CHRISTOPHER JOHN BROOK |
Director | ||
MARTIN FREDERICK BRADBURY |
Director | ||
STEPHEN JOHNSON |
Director | ||
LESLIE ANTHONY BELL |
Director | ||
TIMOTHY MICHAEL RAYNER |
Company Secretary | ||
ANDREW MCLEAN DOWDS |
Director | ||
DAVID SCOTT FLEMING |
Director | ||
JANE LAWTON GILMORE |
Company Secretary | ||
PETER NORMAN APPLEWHITE |
Director | ||
JOHN RICHARD TETLOW |
Company Secretary | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2018-06-12 | CURRENT | 1997-05-28 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2018-05-24 | CURRENT | 1988-02-01 | Active | |
STIRLING WATER SEAFIELD LIMITED | Director | 2018-02-02 | CURRENT | 1998-01-20 | Active | |
STIRLING WATER SEAFIELD HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 1998-11-04 | Active | |
STIRLING WATER SEAFIELD FINANCE PLC | Director | 2018-02-02 | CURRENT | 1998-10-28 | Active | |
VEOLIA WATER PROJECTS LIMITED | Director | 2018-01-25 | CURRENT | 1990-04-06 | Active | |
MUJV LIMITED | Director | 2017-06-16 | CURRENT | 2005-04-27 | Active | |
VEOLIA ENERGY SERVICES NI LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-30 | Active | |
BRIGHTON & HOVE 4DELIVERY LIMITED | Director | 2016-03-23 | CURRENT | 2008-10-24 | Active | |
4DELIVERY LIMITED | Director | 2016-03-23 | CURRENT | 2004-12-30 | Active | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2015-08-13 | CURRENT | 2007-11-26 | Active | |
VEOLIA WATER CAPITAL DELIVERY LIMITED | Director | 2015-07-21 | CURRENT | 2005-03-02 | Active | |
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED | Director | 2015-07-14 | CURRENT | 2008-10-24 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED | Director | 2015-07-08 | CURRENT | 1993-09-03 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED | Director | 2015-07-08 | CURRENT | 2001-01-23 | Active | |
VEOLIA WATER NEVIS LIMITED | Director | 2015-06-22 | CURRENT | 2004-01-26 | Active | |
VEOLIA WATER UK LIMITED | Director | 2015-05-21 | CURRENT | 1987-05-01 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2015-04-10 | CURRENT | 1990-07-04 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2018-01-31 | CURRENT | 1990-07-04 | Active | |
MUJV LIMITED | Director | 2018-01-12 | CURRENT | 2005-04-27 | Active | |
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 2008-10-24 | Active | |
VEOLIA WATER CAPITAL DELIVERY LIMITED | Director | 2017-06-14 | CURRENT | 2005-03-02 | Active | |
STIRLING WATER SEAFIELD HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 1998-11-04 | Active | |
STIRLING WATER SEAFIELD FINANCE PLC | Director | 2016-03-31 | CURRENT | 1998-10-28 | Active | |
STIRLING WATER SEAFIELD LIMITED | Director | 2016-02-08 | CURRENT | 1998-01-20 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED | Director | 2016-02-08 | CURRENT | 1993-09-03 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED | Director | 2016-02-08 | CURRENT | 2001-01-23 | Active | |
UUGM LIMITED | Director | 2015-06-02 | CURRENT | 2003-03-13 | Dissolved 2017-04-04 | |
VEOLIA WATER RETAIL (UK) LIMITED | Director | 2011-12-23 | CURRENT | 2008-12-17 | Active | |
PRIMESHADE LIMITED | Director | 2011-12-23 | CURRENT | 2008-12-17 | Active | |
VEOLIA WATER PROJECTS LIMITED | Director | 2018-07-30 | CURRENT | 1990-04-06 | Active | |
VEOLIA WATER NEVIS LIMITED | Director | 2018-07-23 | CURRENT | 2004-01-26 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED | Director | 2018-06-07 | CURRENT | 2001-01-23 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED | Director | 2018-06-06 | CURRENT | 1993-09-03 | Active | |
STIRLING WATER SEAFIELD FINANCE PLC | Director | 2018-05-25 | CURRENT | 1998-10-28 | Active | |
VEOLIA WATER PROJECTS LIMITED | Director | 2018-07-30 | CURRENT | 1990-04-06 | Active | |
4DELIVERY LIMITED | Director | 2018-07-30 | CURRENT | 2004-12-30 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED | Director | 2017-07-03 | CURRENT | 1993-09-03 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED | Director | 2017-07-03 | CURRENT | 2001-01-23 | Active | |
VEOLIA WATER NEVIS LIMITED | Director | 2018-01-31 | CURRENT | 2004-01-26 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED | Director | 2017-07-03 | CURRENT | 1993-09-03 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED | Director | 2017-07-03 | CURRENT | 2001-01-23 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2017-06-20 | CURRENT | 1990-07-04 | Active | |
VEOLIA WATER RETAIL (UK) LIMITED | Director | 2017-01-16 | CURRENT | 2008-12-17 | Active | |
MAZE PROJECT SOLUTIONS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AP03 | Appointment of Mrs Caroline Garrett as company secretary on 2021-12-01 | |
TM02 | Termination of appointment of Elaine Margaret Aitken on 2021-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAHAM MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAHAM MERCER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AP03 | Appointment of Miss Elaine Margaret Aitken as company secretary on 2018-10-02 | |
TM02 | Termination of appointment of Caroline Garrett on 2018-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BEATTIE | |
AP01 | DIRECTOR APPOINTED MRS TRACY JAYNE KNIPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GRAHAM MERCER | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIGEL JENNINGS | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr John Patrick Abraham on 2016-11-04 | |
CH01 | Director's details changed for Ms Caroline Garrett on 2016-09-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Patrick Abraham on 2016-03-08 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE GARRETT | |
AP01 | DIRECTOR APPOINTED MISS SUSAN BEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CYRIL WASHER | |
CH01 | Director's details changed for Mr Stephen Nigel Jennings on 2015-07-21 | |
AP01 | DIRECTOR APPOINTED MS KAREN ANNE RATCLIFFE | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CAROLINE GARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY HAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EARNSHAW | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN CYRIL WASHER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DAVID CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 5TH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG UNITED KINGDOM | |
AR01 | 17/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS WENDY IRENE HAY | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN PATERSON | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROGBROOK | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD FROGBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON | |
AR01 | 17/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN EARNSHAW | |
AP03 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG | |
AP01 | DIRECTOR APPOINTED MR NIGEL PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EARNSHAW | |
RES15 | CHANGE OF NAME 09/11/2010 | |
CERTNM | COMPANY NAME CHANGED UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED CERTIFICATE ISSUED ON 11/11/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON WA5 3LP | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN EARNSHAW | |
AP03 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG | |
AP01 | DIRECTOR APPOINTED MR NIGEL PATERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WASHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAIN CYRIL WASHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESCOTT / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHAW / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESCOTT / 28/01/2010 | |
AP01 | DIRECTOR APPOINTED WILLIAM SHAW | |
AP01 | DIRECTOR APPOINTED ANDREW PRESCOTT | |
RES01 | ADOPT ARTICLES 07/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR MAXINE MAYHEW | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | SECTION 175 26/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN PLENDERLEITH | |
288a | DIRECTOR APPOINTED MAXINE MAYHEW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | DIRECTOR APPOINTED IAN JOHN ALEXANDER PLENDERLEITH | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |