Veolia Water Purification Systems Ltd.

General information

Name:

Veolia Water Purification Systems Limited.

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 01464412

Incorporation date: 1979-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Veolia Water Purification Systems Ltd. company has been in this business for fourty five years, as it's been founded in 1979. Started with Registered No. 01464412, Veolia Water Purification Systems is a Private Limited Company with office in 3rd Floor, Altrincham WA14 2DT. The company changed its registered name two times. Until 2022 this company has been working on providing its services under the name of Suez Water Purification Systems but now this company is featured under the business name Veolia Water Purification Systems Ltd.. This firm's principal business activity number is 28990 meaning Manufacture of other special-purpose machinery n.e.c.. The business most recent filed accounts documents were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-08-10.

There seems to be a team of three directors running this specific business at the current moment, namely Mark S., Lewis B. and Richard G. who have been doing the directors responsibilities since March 3, 2023. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Veolia Water Purification Systems Ltd. 2022-12-22
  • Suez Water Purification Systems Ltd 2016-04-21
  • Purite Limited 1979-12-03

Company staff

Role: Corporate Secretary

Appointed: 03 March 2023

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 7 February 2024

Mark S.

Role: Director

Appointed: 03 March 2023

Latest update: 7 February 2024

Lewis B.

Role: Director

Appointed: 07 April 2022

Latest update: 7 February 2024

Richard G.

Role: Director

Appointed: 18 October 2019

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Purite Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the reg no 3182773.

Purite Holdings Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom ( England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3182773
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
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