Veolia Es Westminster Vehicles Limited in LONDON

Veolia Es Westminster Vehicles Limited LONDON

Veolia Es Westminster Vehicles started in year 1995 as Private Limited Company with registration number 03082322. The Veolia Es Westminster Vehicles company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY. Since Fri, 3rd Feb 2006 Veolia Es Westminster Vehicles Limited is no longer carrying the name Onyx Westminster Vehicles.

At present there are 3 directors in the the firm, namely David P., Celia G. and Pascal H.. In addition one secretary - Celia G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Veolia Es Westminster Vehicles Limited Address / Contact

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

Company Information / Profile

Registration Number	03082322
Date of Incorporation	Mon, 17th Jul 1995
Industry	Other service activities incidental to land transportation, n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

David P.

Position: Director

Appointed: 03 May 2021

Celia G.

Position: Director

Appointed: 31 July 2018

Celia G.

Position: Secretary

Appointed: 09 August 2017

Pascal H.

Position: Director

Appointed: 31 October 2013

David L.

Position: Director

Appointed: 09 February 2012

Resigned: 10 June 2014

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 09 August 2017

Robert H.

Position: Director

Appointed: 01 December 2011

Resigned: 24 July 2018

Richard B.

Position: Director

Appointed: 01 October 2009

Resigned: 01 January 2012

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

David G.

Position: Director

Appointed: 31 December 2008

Resigned: 30 June 2021

Robert H.

Position: Secretary

Appointed: 02 January 2003

Resigned: 01 January 2009

Axel D.

Position: Director

Appointed: 02 January 2003

Resigned: 01 October 2009

Michel G.

Position: Director

Appointed: 08 December 1999

Resigned: 02 January 2003

John K.

Position: Secretary

Appointed: 17 July 1995

Resigned: 02 January 2003

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 July 1995

Resigned: 17 July 1995

John K.

Position: Director

Appointed: 17 July 1995

Resigned: 31 December 2008

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 17 July 1995

Resigned: 17 July 1995

Edouard D.

Position: Director

Appointed: 17 July 1995

Resigned: 17 February 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Veolia Environmental Services Group (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.

Veolia Environmental Services Group (Uk) Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	02215767
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Onyx Westminster Vehicles	February 3, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 17th, May 2017	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 12th Mar 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 12th Mar 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 12th Mar 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 17th Jul 2011 with full list of members filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, June 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 17th Jul 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, June 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 29th Jul 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, September 2007	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (10 pages)
363s	Annual return up to Sun, 24th Jul 2005 with shareholders record filed on: 24th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 24th Jul 2005 with shareholders record filed on: 24th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 11th Sep 2003 with shareholders record filed on: 11th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Sep 2003 with shareholders record filed on: 11th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, October 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to Sun, 18th Aug 2002 with shareholders record filed on: 18th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 18th Aug 2002 with shareholders record filed on: 18th, August 2002	annual return	Free Download (7 pages)
363(288)	Sun, 18th Aug 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 6th Aug 2001 with shareholders record filed on: 6th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Aug 2001 with shareholders record filed on: 6th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 15th Aug 2000 with shareholders record filed on: 15th, August 2000	annual return	Free Download (7 pages)
363(288)	Tue, 15th Aug 2000 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Tue, 15th Aug 2000 with shareholders record filed on: 15th, August 2000	annual return	Free Download (7 pages)
363(288)	Tue, 15th Aug 2000 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 18th Aug 1998 with shareholders record filed on: 18th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 18th Aug 1998 with shareholders record filed on: 18th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 28th Jul 1997 with shareholders record filed on: 28th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 28th Jul 1997 with shareholders record filed on: 28th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, May 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, May 1997	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 23rd Aug 1996 with shareholders record filed on: 23rd, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Aug 1996 with shareholders record filed on: 23rd, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, July 1995	accounts	Free Download (1 page)

Veolia Es Westminster Vehicles Limited LONDON

Veolia Es Westminster Vehicles Limited Address / Contact

Company Information / Profile

Company staff

David P.

Celia G.

Celia G.

Pascal H.

David L.

Robert H.

Robert H.

Richard B.

Richard B.

David G.

Robert H.

Axel D.

Michel G.

John K.

Rm Nominees Limited

John K.

Rm Registrars Limited

Edouard D.

People with significant control

Company previous names

Company filings

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