London
N1 9JY
Director Name | Miss Katherine Anne Swann |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2021(46 years after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Mr David Price |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2021(46 years after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Mr Donald John Fraser Macphail |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2021(46 years after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | Miss Celia Rosalind Gough |
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Status | Current |
Appointed | 01 December 2021(46 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Director Name | Austin Morgan |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 5 months after company formation) |
Appointment Duration | 29 years, 4 months (resigned 30 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brynford Hall Lodge Brynford Road Holywell CH8 8AD Wales |
Director Name | Delwyn Morgan |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 5 months after company formation) |
Appointment Duration | 29 years, 4 months (resigned 30 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arkholme High Street Bagillt Clwyd CH6 6HE Wales |
Director Name | Kenneth Morgan |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 5 months after company formation) |
Appointment Duration | 29 years, 4 months (resigned 30 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Coed Onn Road Flint Clwyd CH6 5NE Wales |
Director Name | Nigel Robert Williams |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 May 1995) |
Role | Company Director |
Correspondence Address | 5 Leegomery Road Wellington Telford Salop TF1 3BP |
Director Name | Patrick Joseph Smyth |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1991(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 July 1995) |
Role | Company Director |
Correspondence Address | Keepers Cottage Keepers Lane, Codsall Wolverhampton WV8 1QJ |
Director Name | Niall Crawford Crabb |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 March 1995) |
Role | Company Director |
Correspondence Address | The Paddock Arleston Lane Wellington Telford Shropshire TF1 2LY |
Secretary Name | Austin Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(16 years, 5 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 12 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brynford Hall Farm Brynford Holywell Clwyd Ch8 |
Director Name | Mr Robert Paul Brown |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1995(19 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 30 Aston Road Wem Shrewsbury Salop SY4 5BA Wales |
Director Name | Duncan John Ward |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1995(20 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 January 1999) |
Role | Financial Director |
Correspondence Address | 17 Crabtree Way Rugeley Staffordshire WS15 2PA |
Director Name | James Hughes |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1999(23 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 12 February 2007) |
Role | Company Director |
Correspondence Address | 1 Strethill Road Coalbrookdale Telford Salop TF8 7DP |
Director Name | Axel De Saint Quentin |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 February 2007(31 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 October 2009) |
Role | Financial Director |
Correspondence Address | 5l Portman Mansions Chiltern Street London W1M 1PU |
Secretary Name | Mr Robert Charles Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 2009) |
Role | Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX |
Secretary Name | Mr Richard Douglas Berry |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 2009(33 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 2012) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 210 Pentonville Road London N1 9JY |
Director Name | Mr David Andrew Gerrard |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(34 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 June 2021) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | Mr Robert Charles Hunt |
---|---|
Status | Resigned |
Appointed | 01 December 2011(36 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 18 September 2018) |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Secretary Name | Miss Elaine Margaret Aitken |
---|---|
Status | Resigned |
Appointed | 18 September 2018(43 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 November 2021) |
Role | Company Director |
Correspondence Address | 210 Pentonville Road London N1 9JY |
Website | veoliawater.co.uk |
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Registered Address | 210 Pentonville Road London N1 9JY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Clay Colliery Company LTD 50.00% Ordinary |
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17 at £1 | A. Morgan 17.00% Ordinary |
17 at £1 | Kenneth Morgan 17.00% Ordinary |
16 at £1 | D. Morgan 16.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 August 2023 (7 months ago) |
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Next Return Due | 13 September 2024 (5 months, 2 weeks from now) |
13 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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1 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
2 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
8 July 2019 | Director's details changed for Austin Morgan on 28 June 2019 (2 pages) |
19 October 2018 | Termination of appointment of Robert Charles Hunt as a secretary on 18 September 2018 (1 page) |
19 October 2018 | Appointment of Miss Elaine Margaret Aitken as a secretary on 18 September 2018 (2 pages) |
18 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
3 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
11 February 2017 | Auditor's resignation (1 page) |
11 February 2017 | Auditor's resignation (1 page) |
8 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
14 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
4 January 2016 | Full accounts made up to 31 December 2014 (11 pages) |
4 January 2016 | Full accounts made up to 31 December 2014 (11 pages) |
3 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
9 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
9 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
30 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
26 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
25 September 2013 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 September 2013 (1 page) |
25 September 2013 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 September 2013 (1 page) |
9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2013 | Full accounts made up to 31 December 2011 (12 pages) |
3 January 2013 | Full accounts made up to 31 December 2011 (12 pages) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Termination of appointment of Richard Berry as a secretary (1 page) |
12 January 2012 | Termination of appointment of Richard Berry as a secretary (1 page) |
9 January 2012 | Full accounts made up to 31 December 2010 (11 pages) |
9 January 2012 | Full accounts made up to 31 December 2010 (11 pages) |
30 December 2011 | Appointment of Mr Robert Charles Hunt as a secretary (1 page) |
30 December 2011 | Appointment of Mr Robert Charles Hunt as a secretary (1 page) |
12 April 2011 | Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page) |
12 April 2011 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 12 April 2011 (1 page) |
12 April 2011 | Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page) |
12 April 2011 | Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 12 April 2011 (1 page) |
14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
9 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
9 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
4 February 2010 | Director's details changed for Kenneth Morgan on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Delwyn Morgan on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Kenneth Morgan on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
4 February 2010 | Director's details changed for Delwyn Morgan on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Austin Morgan on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Kenneth Morgan on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
4 February 2010 | Director's details changed for Delwyn Morgan on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Austin Morgan on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
4 February 2010 | Director's details changed for Austin Morgan on 4 February 2010 (2 pages) |
9 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
9 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
6 November 2009 | Appointment of Mr David Andrew Gerrard as a director (2 pages) |
6 November 2009 | Appointment of Mr David Andrew Gerrard as a director (2 pages) |
5 November 2009 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page) |
5 November 2009 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page) |
5 November 2009 | Termination of appointment of Axel De Saint Quentin as a director (1 page) |
5 November 2009 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page) |
5 November 2009 | Termination of appointment of Axel De Saint Quentin as a director (1 page) |
28 February 2009 | Return made up to 04/02/09; full list of members (5 pages) |
28 February 2009 | Return made up to 04/02/09; full list of members (5 pages) |
19 February 2009 | Secretary appointed mr richard berry (1 page) |
19 February 2009 | Secretary appointed mr richard berry (1 page) |
18 February 2009 | Appointment terminated secretary robert hunt (1 page) |
18 February 2009 | Appointment terminated secretary robert hunt (1 page) |
31 January 2009 | Full accounts made up to 31 December 2007 (11 pages) |
31 January 2009 | Full accounts made up to 31 December 2007 (11 pages) |
4 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
4 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | Director resigned (1 page) |
10 March 2007 | New director appointed (4 pages) |
10 March 2007 | Registered office changed on 10/03/07 from: brynffynon high street bagillt clwyd CH8 8AD (1 page) |
10 March 2007 | Secretary resigned (1 page) |
10 March 2007 | New director appointed (4 pages) |
10 March 2007 | New secretary appointed (1 page) |
10 March 2007 | New secretary appointed (1 page) |
10 March 2007 | Registered office changed on 10/03/07 from: brynffynon high street bagillt clwyd CH8 8AD (1 page) |
10 March 2007 | Secretary resigned (1 page) |
15 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
15 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
15 February 2007 | Full accounts made up to 31 December 2006 (11 pages) |
15 February 2007 | Return made up to 31/12/05; full list of members (3 pages) |
15 February 2007 | Return made up to 31/12/05; full list of members (3 pages) |
15 February 2007 | Full accounts made up to 31 December 2006 (11 pages) |
15 February 2007 | Full accounts made up to 31 December 2005 (11 pages) |
15 February 2007 | Full accounts made up to 31 December 2005 (11 pages) |
24 January 2006 | Full accounts made up to 31 December 2004 (11 pages) |
24 January 2006 | Full accounts made up to 31 December 2004 (11 pages) |
21 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
21 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
15 December 2004 | Full accounts made up to 31 December 2003 (10 pages) |
15 December 2004 | Full accounts made up to 31 December 2003 (10 pages) |
10 March 2004 | Return made up to 31/12/03; full list of members (9 pages) |
10 March 2004 | Return made up to 31/12/03; full list of members (9 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
7 May 2003 | Return made up to 31/12/02; full list of members (9 pages) |
7 May 2003 | Return made up to 31/12/02; full list of members (9 pages) |
21 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
21 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members
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16 January 2002 | Return made up to 31/12/01; full list of members
|
21 December 2001 | Full accounts made up to 31 December 2000 (10 pages) |
21 December 2001 | Full accounts made up to 31 December 2000 (10 pages) |
21 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
21 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
21 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
21 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members
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27 January 2000 | Return made up to 31/12/99; full list of members
|
21 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
21 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
17 February 1999 | New director appointed (2 pages) |
17 February 1999 | New director appointed (2 pages) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Director resigned (1 page) |
19 January 1999 | Return made up to 31/12/98; full list of members
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19 January 1999 | Return made up to 31/12/98; full list of members
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22 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
17 February 1998 | Return made up to 31/12/97; no change of members
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17 February 1998 | Return made up to 31/12/97; no change of members
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17 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
17 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
8 June 1997 | Full accounts made up to 31 March 1997 (13 pages) |
8 June 1997 | Full accounts made up to 31 March 1997 (13 pages) |
6 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
6 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
10 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
10 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
18 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
18 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
26 July 1995 | Director resigned;new director appointed (2 pages) |
26 July 1995 | Director resigned;new director appointed (2 pages) |
9 May 1995 | Director resigned;new director appointed (2 pages) |
9 May 1995 | Director resigned;new director appointed (2 pages) |
29 March 1995 | Director resigned (2 pages) |
29 March 1995 | Director resigned (2 pages) |
16 January 1995 | Return made up to 31/12/94; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
9 August 1994 | Full accounts made up to 31 March 1994 (10 pages) |
25 August 1993 | Full accounts made up to 31 March 1993 (11 pages) |
13 February 1993 | Return made up to 31/12/92; full list of members
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12 October 1992 | Full accounts made up to 31 March 1992 (1 page) |
17 July 1992 | Return made up to 31/12/91; change of members (9 pages) |
25 April 1992 | Full accounts made up to 31 March 1991 (1 page) |
4 September 1991 | Director resigned (2 pages) |
15 July 1991 | New director appointed (3 pages) |
25 June 1991 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
12 June 1991 | Resolutions
|
5 April 1991 | Return made up to 31/12/90; no change of members (6 pages) |
5 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |
5 April 1990 | Full accounts made up to 31 October 1989 (1 page) |
8 May 1989 | Return made up to 31/12/88; full list of members (4 pages) |
8 May 1989 | Full accounts made up to 31 October 1988 (1 page) |
6 April 1988 | Return made up to 31/12/87; full list of members (4 pages) |
11 March 1987 | Full accounts made up to 31 October 1986 (1 page) |
11 March 1987 | Return made up to 31/12/86; full list of members (4 pages) |
11 March 1987 | Return made up to 31/12/86; full list of members (4 pages) |
14 September 1979 | Annual return made up to 31/12/76 (4 pages) |
26 July 1976 | Allotment of shares (2 pages) |