This company is commonly known as Waterman Aspen Limited. The company was founded 36 years ago and was given the registration number 02203474. The firm's registered office is in LONDON. You can find them at Pickfords Wharf, Clink Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | WATERMAN ASPEN LIMITED |
|---|---|---|
| Company Number | : | 02203474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pickfords Wharf, Clink Street, London, SE1 9DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 01 January 2022 | Active |
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 01 January 2002 | Active |
| Pickfords Wharf, Clink Street, London, England, SE1 9DG | Director | 01 July 2017 | Active |
| Pickfords Wharf, Clink Street, London, England, SE1 9DG | Director | 24 February 2014 | Active |
| Pickfords Wharf, Clink Street, London, England, SE1 9DG | Director | 01 July 2017 | Active |
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 01 January 2022 | Active |
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 01 January 2022 | Active |
| 4, High Close, Rickmansworth, England, WD3 4DZ | Secretary | 13 February 2013 | Active |
| Horseshoes Melchbourne Park, Melchbourne, MK44 1BD | Secretary | 22 March 1995 | Active |
| 1 Darenth Cottages, Station Road, Eynsford, Dartford, United Kingdom, DA4 0EU | Secretary | 01 May 2008 | Active |
| 2 Westcroft Square, London, W6 0TB | Secretary | - | Active |
| Hunters, Headley Road, Grayshott, Hindhead, GU26 6DL | Corporate Secretary | 09 July 1992 | Active |
| 11 Summers Way, Market Harborough, Leicester, LE16 9QE | Director | 01 January 2002 | Active |
| Pythingdean Manor Lodge, Coombelands Lane, Pulborough, RH20 1BS | Director | 20 December 2001 | Active |
| Danswood, New Pond Hill, Cross In Hand, TN21 0NB | Director | 01 September 1992 | Active |
| 25 Birchwood Road, Petts Wood, Orpington, BR5 1NX | Director | - | Active |
| Salcey Lawn, Harrow Court Stockbury, Sittingbourne, ME9 7UQ | Director | 01 January 1996 | Active |
| Rose Cottage 3 Main Street, Holwell, Melton Mowbray, LE14 4SZ | Director | 01 July 2006 | Active |
| Cambusmore Lodge, Dornoch, IV25 3JD | Director | - | Active |
| 5 Langsmead, Blindley Heath, Lingfield, RH7 6JT | Director | 01 September 1992 | Active |
| Horseshoes Melchbourne Park, Melchbourne, MK44 1BD | Director | 01 September 1992 | Active |
| The Lodge, Gatehouse Farm, Hunton Road, Marden, TN12 9SG | Director | 01 January 2002 | Active |
| 5, St Oswalds Road, Small Heath, Birmingham, B10 9RB | Director | 01 April 2008 | Active |
| 55 Badgers Close, Bugbrooke, Northampton, NN7 3BA | Director | 01 January 2002 | Active |
| Dovecote Barn, Chittenden Farm Golford Road, Benenden, TN17 4AJ | Director | 01 January 2002 | Active |
| 29 Seabank Road, Nairn, IV12 4EU | Director | 20 December 2001 | Active |
| 2 Westcroft Square, London, W6 0TB | Director | - | Active |
| Waterman Infrastructure & Environment Limited | ||
| Notified on | : | 13 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pickfords Wharf, Clink Street, London, England, SE1 9DG |
| Nature of control | : |
|
| Waterman Group Plc | ||
| Notified on | : | 06 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pickfords Wharf, Clink Street, London, England, SE1 9DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2018-11-09 | Officers | Change person director company with change date. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-24 | Accounts | Change account reference date company current extended. | Download |
| 2017-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-25 | Officers | Appoint person director company with name date. | Download |
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