Vigie Iws Remediation Uk Limited LONDON


Vigie Iws Remediation Uk Limited is a private limited company located at 210 Pentonville Road, London N1 9JY. Incorporated on 2018-06-14, this 5-year-old company is run by 2 directors and 1 secretary.
Director Celia G., appointed on 28 November 2022. Director Valerie C., appointed on 28 November 2022.
Changing the topic to secretaries, we can name: Celia G., appointed on 28 November 2022.
The company is officially categorised as "remediation activities and other waste management services" (SIC code: 39000). According to Companies House data there was a change of name on 2023-01-12 and their previous name was Suez Rr Iws Remediation Ltd.
The latest confirmation statement was sent on 2023-06-13 and the date for the subsequent filing is 2024-06-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Vigie Iws Remediation Uk Limited Address / Contact

Office Address 210 Pentonville Road
Town London
Post code N1 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11415695
Date of Incorporation Thu, 14th Jun 2018
Industry Remediation activities and other waste management services
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Celia G.

Position: Director

Appointed: 28 November 2022

Valerie C.

Position: Director

Appointed: 28 November 2022

Celia G.

Position: Secretary

Appointed: 28 November 2022

Christopher T.

Position: Director

Appointed: 31 October 2021

Resigned: 28 November 2022

Olivier D.

Position: Director

Appointed: 11 September 2020

Resigned: 14 January 2023

Patrice I.

Position: Director

Appointed: 11 September 2020

Resigned: 12 January 2023

Christopher T.

Position: Director

Appointed: 01 February 2020

Resigned: 01 February 2020

Aunoble C.

Position: Director

Appointed: 20 July 2018

Resigned: 11 September 2020

Thierry M.

Position: Director

Appointed: 20 July 2018

Resigned: 16 January 2023

Florent D.

Position: Director

Appointed: 14 June 2018

Resigned: 31 October 2021

Mark T.

Position: Secretary

Appointed: 14 June 2018

Resigned: 28 November 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Veolia Es (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Suez Recycling and Recovery Uk Group Holdings Ltd that put Maidenhead, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Veolia Es (Uk) Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority Law Of England And Wales
Legal form Private Limited Company
Notified on 28 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Suez Recycling And Recovery Uk Group Holdings Ltd

Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06032206
Notified on 14 June 2018
Ceased on 28 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Suez Rr Iws Remediation January 12, 2023
Suez Recycling And Recovery Iws Remediation June 22, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 13th, October 2023
Free Download (11 pages)

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