Veolia Water Retail (UK) Limited. net worth, address, company information. Free

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Veolia Water Retail (Uk) Limited (number 06774861) is a private limited company founded on 2008-12-17. This firm can be found at 210 Pentonville Road, London N1 9JY. Having undergone a change in 2016-09-07, the previous name this firm utilized was Utiliserv Limited. Veolia Water Retail (Uk) Limited is operating under SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Veolia Water Retail (UK) Limited
Number	06774861
Date of Incorporation:	17th December 2008
End of financial year:	31 December
Address:	210 Pentonville Road, London, N1 9JY
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Mark W. (appointed on 16 January 2017), Thomas M. (appointment date: 16 January 2017), Caroline G. (appointed on 23 December 2011). 1 secretary is there as well: Celia G. (appointed on 22 October 2018). The Companies House indexes 1 person of significant control - Veolia Water Outsourcing Limited, a corporation that is located at Pentonville Road, N1 9JY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Veolia Water Outsourcing Limited

30 June 2016

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	2518607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: Friday 31st March 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (25 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 12th, August 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, March 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on Monday 22nd October 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(AP03) On Monday 22nd October 2018 - new secretary appointed filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd October 2018. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 5th September 2018 filed on: 5th, September 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, August 2018 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 8th January 2018 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 18th, July 2017 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Monday 16th January 2017. filed on: 22nd, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 16th January 2017. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 16th January 2017. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 16th January 2017 filed on: 19th, January 2017 \| officers	Free Download (1 page)
(AP03) On Monday 16th January 2017 - new secretary appointed filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 16th January 2017. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 16th January 2017 filed on: 19th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 16th January 2017 filed on: 19th, January 2017 \| officers	Free Download (1 page)
(CH01) On Thursday 22nd September 2016 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed utiliserv LIMITEDcertificate issued on 07/09/16 filed on: 7th, September 2016 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 17th December 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Friday 19th June 2015. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 19th June 2015. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 28th, May 2015 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Friday 6th March 2015 filed on: 13th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 17th December 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 18th December 2014 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 18th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 17th December 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 18th December 2013 capital
(AD01) Change of registered office on Monday 15th July 2013 from Fifth Floor Kings Place 90 York Way London N1 9AG England filed on: 15th, July 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 12th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 17th December 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Sunday 31st March 2013. filed on: 12th, December 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 7th, December 2012 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Monday 30th January 2012 filed on: 30th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 17th December 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on Tuesday 3rd January 2012 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(AP03) On Tuesday 3rd January 2012 - new secretary appointed filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Tuesday 3rd January 2012. filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 30th September 2011 filed on: 30th, September 2011 \| officers	Free Download (1 page)
(CH01) On Friday 25th March 2011 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(AP03) On Friday 11th February 2011 - new secretary appointed filed on: 11th, February 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 28th January 2011 filed on: 28th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 17th December 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Friday 29th January 2010. filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 17th December 2009 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 17th December 2009 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH03) On Thursday 17th December 2009 secretary's details were changed filed on: 11th, January 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 17th December 2009 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, June 2009 \| resolution	Free Download (10 pages)
(225) Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 7th, June 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, December 2008 \| incorporation	Free Download (19 pages)

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