NUVIA LIMITED

304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON  WA3 6XG
  • Active
  • Private Limited Company
  • Company No. 02063786
  • Last Updated: 01 Mar 2024

Company Profile

NUVIA LIMITED was incorporated on Monday, October 13, 1986 as a Private Limited Company with registered address in WARRINGTON. NUVIA LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 37 years 10 months and 26 days.

Name NUVIA LIMITED
Company number 02063786
Company type Private Limited Company
Incorporation date 13 Oct 1986
Status Active
Industry (SIC 2007)

Address

Registered Address 304 BRIDGEWATER PLACE
BIRCHWOOD
WARRINGTON
WA3 6XG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Vinci Sa 1973 Boulevard De La Defense Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Soletanche Freyssinet Sa 280 Avenue Napoleon Bonaparte, Rueil Malmaison Dates: Wednesday, April 6, 2016 - Tuesday, December 13, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NUVIA LIMITED 13 Oct 1986
RWE NUKEM LIMITED 08 Aug 2006
NUKEM LIMITED 15 May 2008