Veolia Water Infrastructure Services Limited. net worth, address, company information. Free

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Veolia Water Infrastructure Services Limited (number 06732462) is a private limited company established on 2008-10-24. The business has its registered office at 210 Pentonville Road, London N1 9JY. Having undergone a change in 2012-10-08, the previous name the company utilized was 4Delivery (Capital) Limited. Veolia Water Infrastructure Services Limited is operating under Standard Industrial Classification code: 42220 - "construction of utility projects for electricity and telecommunications", Standard Industrial Classification code: 42910 - "construction of water projects".

Company details

Name	Veolia Water Infrastructure Services Limited
Number	06732462
Date of Incorporation:	Friday 24th October 2008
End of financial year:	31 December
Address:	210 Pentonville Road, London, N1 9JY
SIC code:	42220 - Construction of utility projects for electricity and telecommunications 42910 - Construction of water projects

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Tracy K. (in the company from 02 October 2018), Caroline G. (appointment date: 14 June 2017), John A. (appointed on 14 July 2015). 1 secretary is present: Caroline G. (appointed on 01 December 2021). The Companies House reports 1 person of significant control - Veolia Water Capital Delivery Limited, a firm which is located at Pentonville Road, N1 9JY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Veolia Water Capital Delivery 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	05380028
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: 10th, October 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (24 pages)
(AP03) Appointment (date: Wednesday 1st December 2021) of a secretary filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 30th November 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 8th, July 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on Tuesday 10th March 2020 filed on: 13th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 22nd, July 2019 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Tuesday 2nd October 2018. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 24th July 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 24th July 2018) of a secretary filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 24th, July 2018 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Friday 26th January 2018. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th December 2017 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, July 2017 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Wednesday 14th June 2017. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 31st May 2017 filed on: 1st, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 23rd December 2016 filed on: 28th, December 2016 \| officers	Free Download (1 page)
(CH01) On Friday 4th November 2016 director's details were changed filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 4th, August 2016 \| accounts	Free Download (28 pages)
(CH01) On Tuesday 8th March 2016 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th October 2015 filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 2nd November 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (22 pages)
(AP03) Appointment (date: Tuesday 4th August 2015) of a secretary filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 24th July 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
(CH01) On Tuesday 21st July 2015 director's details were changed filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 14th July 2015. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 2nd June 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th July 2015. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 8th December 2014 filed on: 9th, December 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 31st October 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 31st October 2014) of a secretary filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 3rd November 2014 filed on: 11th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, November 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th October 2014 filed on: 6th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 6th November 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th October 2013 filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: Monday 9th September 2013) of a secretary filed on: 9th, September 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 9th September 2013 filed on: 9th, September 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Monday 15th July 2013 from 5Th Floor Kings Place 90 York Way London N1 9AG United Kingdom filed on: 15th, July 2013 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 21st June 2013. filed on: 21st, June 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2013 \| resolution	Free Download (15 pages)
(AP01) New director appointment on Tuesday 11th December 2012. filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 6th December 2012. filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th October 2012 filed on: 9th, November 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: 8th, November 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 6th, November 2012 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed 4DELIVERY (capital) LIMITEDcertificate issued on 08/10/12 filed on: 8th, October 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Tuesday 4th September 2012 change of name
(CONNOT) Change of name notice filed on: 8th, October 2012 \| change of name	Free Download (2 pages)
(AP01) New director appointment on Tuesday 11th September 2012. filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 11th September 2012 filed on: 11th, September 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 11th September 2012 filed on: 11th, September 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 11th September 2012) of a secretary filed on: 11th, September 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 11th September 2012. filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 1st June 2012 filed on: 1st, June 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st June 2012. filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th October 2011 filed on: 7th, November 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 18th, October 2011 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Friday 30th September 2011 filed on: 30th, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 12th November 2010 filed on: 12th, November 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 12th November 2010. filed on: 12th, November 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 12th November 2010 filed on: 12th, November 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 12th November 2010) of a secretary filed on: 12th, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 12th November 2010 filed on: 12th, November 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 12th November 2010. filed on: 12th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th November 2010. filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th November 2010. filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 11th November 2010) of a secretary filed on: 11th, November 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 11th November 2010 from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3LP filed on: 11th, November 2010 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 9th November 2010 filed on: 9th, November 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 9th November 2010 filed on: 9th, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 4th November 2010 filed on: 4th, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 1st November 2010 filed on: 1st, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th October 2010 filed on: 29th, October 2010 \| annual return	Free Download (3 pages)
(AP01) New director appointment on Wednesday 27th October 2010. filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 13th September 2010 filed on: 13th, September 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 13th September 2010 filed on: 13th, September 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 13th September 2010 filed on: 13th, September 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 9th, July 2010 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, April 2010 \| resolution	Free Download (17 pages)
(AP01) New director appointment on Tuesday 8th December 2009. filed on: 8th, December 2009 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th October 2009 filed on: 12th, November 2009 \| annual return	Free Download (8 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(288b) On Thursday 23rd July 2009 Appointment terminate, director and secretary filed on: 23rd, July 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed 4DELIVERY holdings LIMITEDcertificate issued on 23/07/09 filed on: 21st, July 2009 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/2009 to 31/03/2010 filed on: 16th, January 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/01/2009 from 100 barbirolli square manchester M2 3AB filed on: 16th, January 2009 \| address	Free Download (1 page)
(288a) On Friday 16th January 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (3 pages)
(288a) On Friday 16th January 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (3 pages)
(288b) On Friday 16th January 2009 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
(288b) On Friday 16th January 2009 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
(288a) On Friday 16th January 2009 Secretary appointed filed on: 16th, January 2009 \| officers	Free Download (2 pages)
(288a) On Friday 16th January 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (3 pages)
(288a) On Friday 16th January 2009 Director appointed filed on: 16th, January 2009 \| officers	Free Download (3 pages)
(CERTNM) Company name changed inhoco 3496 LIMITEDcertificate issued on 03/12/08 filed on: 3rd, December 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, October 2008 \| incorporation	Free Download (21 pages)

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