VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED
Overview
| Company Name | VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03896321 |
| 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 ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED located?
| Registered Office Address | 210 Pentonville Road N1 9JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED | Feb 10, 2004 | Feb 10, 2004 |
| THE UK COLLEGE OF ENVIRONMENT AND TRANSPORT LIMITED | May 24, 2000 | May 24, 2000 |
| PINCO 1329 LIMITED | Dec 17, 1999 | Dec 17, 1999 |
What are the latest accounts for VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE 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 ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Valerie Isabelle Marie Clavie on Feb 28, 2026 | 2 pages | CH01 | ||
Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Katherine Swainsbury as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Celia Rosalind Gough on Jan 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Bethan Claire Whittaker on Jan 23, 2025 | 2 pages | CH01 | ||
Appointment of Miss Bethan Claire Whittaker as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Hulland as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Appointment of Miss Celia Rosalind Gough as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Olivier Carlat as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Termination of appointment of Beverley Michelle Eagle as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Who are the officers of VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | Pentonville Road N1 9JY London 210 England | 342091390001 | |||||||
| CLAVIE, Valerie Isabelle Marie | Director | Pentonville Road N1 9JY London 210 England | France | French | 284772230002 | |||||
| SWAINSBURY, Katherine | Director | Pentonville Road N1 9JY London 210 England | England | British | 342021620001 | |||||
| WHITTAKER, Bethan Claire | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 329986460001 | |||||
| BERRY, Richard Douglas | Secretary | Station Road Four Ashes WV10 7DG Wolverhampton 1 Staffordshire United Kingdom | Australian | 134071050001 | ||||||
| GOUGH, Celia Rosalind | Secretary | Pentonville Road N1 9JY London 210 England | 236712950001 | |||||||
| HUNT, Robert Charles | Secretary | Station Road Four Ashes WV10 7DG Wolverhampton 1 Staffordshire United Kingdom | 165506410001 | |||||||
| HUNT, Robert Charles | Secretary | The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire | British | 87174080001 | ||||||
| RYDER, Dominique Michelle | Secretary | 13 Wiseton Road SW17 7EE London | British | 53445040001 | ||||||
| WHITE, Paul Michael | Secretary | 78 Clock House Road BR3 4JT Beckenham Kent | British | 70933770001 | ||||||
| YOUNG, Craig Alexander | Secretary | 6 Braybrooke Place CB1 3LN Cambridge Cambridgeshire | British | 108425670001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ALEXANDER, David William | Director | 54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire | United Kingdom | British | 158276050001 | |||||
| BANON, Jean Claude | Director | 37 Warwick Gardens W14 8PH London | United Kingdom | French | 66169290002 | |||||
| BENNETT, Ronald Alan | Director | 9 Steeple Court Vicarage Road TW20 9GL Egham | British | 63823980004 | ||||||
| BRACHLIANOFF, Estelle Karine | Director | Station Road Four Ashes WV10 7DG Wolverhampton 1 Staffordshire United Kingdom | England | French | 171683520005 | |||||
| BRET, Olivier Marie | Director | Station Road Four Ashes WV10 7DG Wolverhampton 1 Staffordshire United Kingdom | England | French | 138458270007 | |||||
| BROUSSE, Olivier | Director | 15 Offerton Road SW4 0EH London | French | 60845530002 | ||||||
| CARLAT, Olivier | Director | Pentonville Road N1 9JY London 210 England | France | French | 235463030001 | |||||
| DAPILLY, Christian | Director | Station Road Four Ashes WV10 7DG Wolverhampton 1 Staffordshire United Kingdom | France | French | 70102500002 | |||||
| DE FICQUELMONT, Eric Marie | Director | 14 Rue Victoria Sandou Paris 75016 | French | 67714740001 | ||||||
| DE SAINT QUENTIN, Axel | Director | 5l Portman Mansions Chiltern Street W1M 1PU London | French | 73659370001 | ||||||
| DEVOS, Frederic | Director | Station Road Four Ashes WV10 7DG Wolverhampton 1 Staffordshire United Kingdom | United Kingdom | French | 129839120003 | |||||
| DU PELOUX DE SAINT ROMAIN, Cyrille | Director | 89 Kensington Court Mansions W8 5DU London | French | 110242530002 | ||||||
| EAGLE, Beverley Michelle | Director | Pentonville Road N1 9JY London 210 England | England | British | 226213170001 | |||||
| ESTRAGNAT, Chantal | Director | 18 Mallinson Road SW11 1BP London | French | 85998610001 | ||||||
| FAIRWEATHER, Roy Anthony | Director | Station Road Four Ashes WV10 7DG Wolverhampton 1 Staffordshire United Kingdom | Scotland | British | 126450280001 | |||||
| FISHER, Martyn Paul | Director | Station Road Four Ashes WV10 7DG Wolverhampton 1 Staffordshire United Kingdom | United Kingdom | British | 160371100001 | |||||
| GERRARD, David Andrew | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 136575180001 | |||||
| GOUGH, Celia Rosalind | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 168847650001 | |||||
| GOURVENNEC, Michel Jean Jacques | Director | 77 Wheel House Burrells Wharf Westferry Road E14 3TB London | French | 68662590002 | ||||||
| GUILLAUME, Pascal | Director | 8 Woodville Road Ealing W5 2SF London | French | 75866400002 | ||||||
| HULLAND, Richard Paul | Director | Pentonville Road N1 9JY London 210 England | England | British | 264935010001 | |||||
| HUREL, Antoine | Director | 86 Rue Gallieni Boulogne 92100 France | France | French | 48027460007 | |||||
| KUTNER, John Michael | Director | 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire | England | British | 1294600001 |
What are the latest statements on persons with significant control for VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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