Veolia Water Outsourcing Limited

General information

Name:

Veolia Water Outsourcing Ltd

Office Address:

210 Pentonville Road N1 9JY London

Number: 02518607

Incorporation date: 1990-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Veolia Water Outsourcing Limited can be gotten hold of in 210 Pentonville Road, in London. The firm zip code is N1 9JY. Veolia Water Outsourcing has been actively competing in this business since it was started on 1990-07-04. The firm registration number is 02518607. Despite the fact, that lately it's been operating under the name of Veolia Water Outsourcing Limited, it was not always so. This company was known as Thames Waste Management until 1998-04-01, then the name was changed to Thames Water Services. The final change took place on 2007-11-29. This firm's declared SIC number is 36000: Water collection, treatment and supply. 2022-12-31 is the last time the accounts were reported.

3 transactions have been registered in 2012 with a sum total of £4,382. Cooperation with the London Borough of Hillingdon council covered the following areas: Grounds Maint Scheduled Work and Water Rates & Sewerage.

Valerie C., Tracy K., Caroline G. and 3 other directors who might be found below are the company's directors and have been doing everything they can to help the company since 2021-06-30. Additionally, the director's duties are constantly helped with by a secretary - Caroline G., who was appointed by this specific business in 2021.

  • Previous company's names
  • Veolia Water Outsourcing Limited 2007-11-29
  • Thames Water Services Limited 1998-04-01
  • Thames Waste Management Limited 1990-07-04

Company staff

Caroline G.

Role: Secretary

Appointed: 01 December 2021

Latest update: 22 March 2024

Valerie C.

Role: Director

Appointed: 30 June 2021

Latest update: 22 March 2024

Tracy K.

Role: Director

Appointed: 24 July 2018

Latest update: 22 March 2024

Caroline G.

Role: Director

Appointed: 31 January 2018

Latest update: 22 March 2024

Mark W.

Role: Director

Appointed: 20 June 2017

Latest update: 22 March 2024

John A.

Role: Director

Appointed: 10 April 2015

Latest update: 22 March 2024

Celia G.

Role: Director

Appointed: 03 July 2012

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Veolia Water Enterprise Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pentonville Road, N1 9JY and was registered as a PSC under the registration number 6436541.

Veolia Water Enterprise Limited
Address: 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 6436541
Notified on 30 June 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (51 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 London Borough of Hillingdon 3 £ 4 382.02
2012-03-07 2012-03-07_1564 £ 3 299.06 Grounds Maint Scheduled Work
2012-08-15 2012-08-15_1349 £ 559.57 Water Rates & Sewerage
2012-02-22 2012-02-22_2696 £ 523.39 Water Rates & Sewerage

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Services (by SIC Code)

  • 36000 : Water collection, treatment and supply
33
Company Age

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