VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED
Overview
Company Name | VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 03354180 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED located?
Registered Office Address | 210 Pentonville Road N1 9JY London |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED?
Company Name | From | Until |
---|---|---|
UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED | Nov 08, 2001 | Nov 08, 2001 |
CALEDONIAN WATER (TAY) LIMITED | Sep 23, 1998 | Sep 23, 1998 |
TOMORROW'S ENERGI LIMITED | May 28, 1997 | May 28, 1997 |
INHOCO 622 LIMITED | Apr 17, 1997 | Apr 17, 1997 |
What are the latest accounts for VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED?
Last Confirmation Statement Made Up To | Apr 17, 2026 |
---|---|
Next Confirmation Statement Due | May 01, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 17, 2025 |
Overdue | No |
What are the latest filings for VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Andrew Wilson on Jan 29, 2025 | 2 pages | CH01 | ||
Appointment of Ms Sinead Patton as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tracy Jayne Knipe as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Caroline Garrett as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Graham Mercer as a director on Apr 10, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Elaine Margaret Aitken as a secretary on Oct 02, 2018 | 2 pages | AP03 | ||
Termination of appointment of Caroline Garrett as a secretary on Oct 02, 2018 | 1 pages | TM02 | ||
Termination of appointment of Susan Beattie as a director on Jun 08, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Tracy Jayne Knipe as a director on Jun 08, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||
Who are the officers of VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
GARRETT, Caroline | Secretary | Pentonville Road N1 9JY London 210 | 290121390001 | |||||||
ABRAHAM, John Patrick | Director | Pentonville Road N1 9JY London 210 | England | British | Company Director | 79193270007 | ||||
GARRETT, Caroline | Director | Pentonville Road N1 9JY London 210 | England | British | Solicitor | 164596790002 | ||||
PATTON, Sinead | Director | Pentonville Road N1 9JY London 210 | Ireland | Irish | Finance Director | 325510740001 | ||||
WILSON, Mark Andrew | Director | Pentonville Road N1 9JY London 210 | Scotland | British | Regional Director | 181862370001 | ||||
AITKEN, Elaine Margaret | Secretary | Pentonville Road N1 9JY London 210 | 251129630001 | |||||||
CRAIG, Nicholas Charles David | Secretary | Pentonville Road N1 9JY London 210 England | 155634800001 | |||||||
CRAIG, Nicholas Charles David | Secretary | Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom | 155577970001 | |||||||
GARRETT, Caroline | Secretary | Pentonville Road N1 9JY London 210 | 197066280001 | |||||||
GILMORE, Jane Lawton | Secretary | Nantwich Road CW10 9HD Middlewich 57 Cheshire | British | 123433980001 | ||||||
RAYNER, Timothy Michael | Secretary | Dicklow Cob Farm SK11 9EA Lower Withington Cheshire | British | 51794370004 | ||||||
TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | Solicitor | 68445840001 | |||||
A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
UU SECRETARIAT LIMITED | Secretary | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington | 94063410003 | |||||||
APPLEWHITE, Peter Norman | Director | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | Company Director | 25192570001 | |||||
BEATTIE, Susan | Director | Pentonville Road N1 9JY London 210 | Scotland | British | Finance Director, Veolia Uk Water | 205627920001 | ||||
BELL, Leslie Anthony | Director | 25 Cambridge Road PR9 9NQ Southport Merseyside | United Kingdom | British | Civil Servant | 29177910001 | ||||
BRADBURY, Martin Frederick | Director | Outwoods Village Lane Higher Whitley WA4 4EJ Warrington Cheshire | England | British | Managing Director Utility Solu | 153279520001 | ||||
BROOK, Christopher John | Director | 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire | British | Finance Director | 91359990001 | |||||
CRAIG, Nicholas Charles David | Director | Pentonville Road N1 9JY London 210 England | England | British | Solicitor | 136484170002 | ||||
DOWDS, Andrew Mclean | Director | 15 Cleveland Road Lytham FY8 5JH Lytham St. Annes Lancashire | British | Accountant | 81307440001 | |||||
EARNSHAW, Nigel John | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | General Manager | 127402830001 | ||||
EARNSHAW, Nigel John | Director | Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom | United Kingdom | British | General Manager | 127402830001 | ||||
FLEMING, David Scott | Director | 67 Moor Lane SK9 6BQ Wilmslow Cheshire | England | British | Solicitor | 51073220001 | ||||
FROGBROOK, Nicholas Edward | Director | Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom | England | British | Chartered Accountant | 166365550001 | ||||
GERRARD, David Andrew | Director | Pentonville Road N1 9JY London 210 | England | British | Executive Director | 160321140001 | ||||
HARRISON, John | Director | Nether Oulder 492 Bury Road Oulder Hill OL11 4DG Rochdale Lancashire | British | Accountant | 104773310001 | |||||
HAY, Wendy Irene | Director | Pentonville Road N1 9JY London 210 England | Scotland | British | Chartered Accountant | 175989640001 | ||||
JENNINGS, Stephen Nigel | Director | Pentonville Road N1 9JY London 210 | England | British | Director | 197680750001 | ||||
JOHNSON, Stephen | Director | 1 Broadoak Road Bramhall SK7 3BW Stockport Cheshire | British | Director | 75024960001 | |||||
KNIPE, Tracy Jayne | Director | Pentonville Road N1 9JY London 210 | England | British | Finance Director | 247219120001 | ||||
MAYHEW, Maxine | Director | 3 Hill Farm Close NP25 3TN Monmouth | British | Operations Director | 116074580002 | |||||
MERCER, Adrian Graham, Dr | Director | Pentonville Road N1 9JY London 210 | England | British | Technical Director, Water | 235452410001 | ||||
PATERSON, Nigel John | Director | Pentonville Road N1 9JY London 210 England | England | British | Civil Engineer | 102666640001 | ||||
PATERSON, Nigel John | Director | Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom | England | British | Civil Engineer | 102666640001 |
Who are the persons with significant control of VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Veolia Water Outsourcing Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 England | No | ||||||||||
| |||||||||||||
Natures of Control
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0