VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED
COMPANY NUMBER
03896321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/12/1999
(24 years and 11 months old)
WEBSITE
www.veolia.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/2004
21/01/2005
VEOLIA ENVIRONMENT DEVELOPMENT CENTRE LIMITED
View all previous names
LONDON
N1 9JY
Telephone: 01902794980
TPS: No
210 Pentonville Road
LONDON
N1 9JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEOLIA ENVIRONMENTAL SERVICES (UK) PLC | Active - Accounts Filed | View Report |
| VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Bethan Claire Whittaker (932998646) Appointed |
| 04/12/2024 | Richard Paul Hulland (926493501) has left the board |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
01/12/2024 - Present (0 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 17/12/1999 - Present (24 years and 11 months) Secretary: 17/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Bethan Claire Whittaker (932998646) Appointed |
| 04/12/2024 | Richard Paul Hulland (926493501) has left the board |
| 18/10/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | Olivier Carlat (923546303) has left the board |
| 18/01/2024 | New Accounts filed |
| 03/11/2023 | Beverley Michelle Eagle (922621317) has left the board |
| 21/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Matthew William Pitt (920399893) has left the board |
| 03/03/2020 | Beverley Michelle Eagle (926741151) has left the board |
| 03/03/2020 | New Board Member Beverley Michelle Eagle (922621317) Appointed |
| 25/02/2020 | Martyn Paul Fisher (916037110) has left the board |
| 25/02/2020 | New Board Member Beverley Michelle Eagle (926741151) Appointed |
| 04/12/2019 | New Board Member Richard Paul Hulland (926493501) Appointed |
| 10/10/2019 | New Accounts filed |
| 04/09/2019 | Marguerite Alice Ulrich (918334930) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 18/10/2018 | Estelle Karine Brachlianoff (917168352) has left the board |
| 02/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 15/08/2017 | Robert Charles Hunt (916550641) has left the board |
| 15/08/2017 | New Company Secretary Celia Rosalind Gough (923671295) Appointed |
| 18/07/2017 | New Board Member Olivier Carlat (923546303) Appointed |
| 18/07/2017 | New Board Member Marguerite Alice Ulrich (918334930) Appointed |
| 17/07/2017 | New Board Member Matthew William Pitt (920399893) Appointed |
| 06/07/2017 | Isabelle Michele Noelle Quainon (916662389) has left the board |
| 20/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 14/12/2016 | Roy Anthony Fairweather (912645028) has left the board |
| 17/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 02/07/2014 | Olivier Marie Bret (913845827) has left the board |
| 24/06/2014 | Luis Pais Correia (917489431) has left the board |
| 02/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 01/04/2013 | New Board Member Luis Pais Correia (917489431) Appointed |
| 01/04/2013 | Luis Pais Correia (917679148) has left the board |
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