UKBizDB.co.uk

WATERMAN COMPLIANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterman Compliance Services Limited. The company was founded 20 years ago and was given the registration number 05023414. The firm's registered office is in LICHFIELD. You can find them at Aqua House Britannia Enterprise Park, Europa Way, Lichfield, Staffordshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:WATERMAN COMPLIANCE SERVICES LIMITED
Company Number:05023414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:Aqua House Britannia Enterprise Park, Europa Way, Lichfield, Staffordshire, WS14 9TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aqua House Britannia Enterprise Park, Europa Way, Lichfield, WS14 9TZ

Director01 May 2019Active
Aqua House Britannia Enterprise Park, Europa Way, Lichfield, WS14 9TZ

Director01 May 2019Active
Aqua House Britannia Enterprise Park, Europa Way, Lichfield, WS14 9TZ

Director01 May 2019Active
Hillwood House, Hillwood Road Four Oaks, Sutton Coldfield, B75 5QN

Director22 April 2004Active
Aqua House Britannia Enterprise Park, Europa Way, Lichfield, WS14 9TZ

Director01 May 2019Active
Aqua House Britannia Enterprise Park, Europa Way, Lichfield, WS14 9TZ

Director01 May 2019Active
139 Dorridge Road, Dorridge, Solihull, B93 8BN

Secretary22 April 2004Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Secretary22 January 2004Active
139 Dorridge Road, Dorridge, Solihull, B93 8BN

Director22 April 2004Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director22 January 2004Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director22 January 2004Active

People with Significant Control

Waterman Environmental Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aqua House, Europa Way, Lichfield, England, WS14 9TZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Capital

Capital allotment shares.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-27Accounts

Accounts with accounts type dormant.

Download
2019-06-06Officers

Appoint person director company with name date.

Download
2019-06-06Officers

Appoint person director company with name date.

Download
2019-06-06Officers

Appoint person director company with name date.

Download
2019-06-06Officers

Appoint person director company with name date.

Download
2019-06-06Officers

Appoint person director company with name date.

Download
2019-05-30Accounts

Change account reference date company previous shortened.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Resolution

Resolution.

Download
2018-06-28Accounts

Accounts with accounts type dormant.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.