WATERMAN GROUP PLC

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

This company is commonly known as Waterman Group Plc. The company was founded 37 years ago and was given the registration number 02188844. The firm's registered office is in LONDON. You can find them at Pickfords Wharf, Clink Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WATERMAN GROUP PLC
Company Number	:	02188844
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 1987
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Pickfords Wharf, Clink Street, London, SE1 9DG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pickfords Wharf, Clink Street, London, England, SE1 9DG	Secretary	19 December 2016	Active
3-21-1, Nihonbashi Hama-Cho Chuo-Ku,, Tokyo, Japan, 103-8430	Director	12 September 2017	Active
Pickfords Wharf, Clink Street, London, England, SE1 9DG	Director	12 September 2017	Active
Pickfords Wharf, Clink Street, London, SE1 9DG	Director	30 June 2021	Active
Pickfords Wharf, Clink Street, London, SE1 9DG	Director	30 June 2021	Active
3-21-1, Nihonbashi Hama-Cho Chuo-Ku,, Tokyo, Japan, 103-8430	Director	12 September 2017	Active
Pickfords Wharf, Clink Street, London, SE1 9DG	Director	19 February 2010	Active
Pickfords Wharf, Clink Street, London, SE1 9DG	Director	06 January 2003	Active
Redbarn 4 High Close, Rickmansworth, WD3 4DZ	Secretary	03 August 1993	Active
87 Merton Hall Road, Wimbledon, London, SW19 3PX	Secretary	-	Active
Greenways, Totteridge Green, London, N20 8PA	Director	06 January 2003	Active
41 Tudor Avenue, Worcester Park, KT4 8TX	Director	-	Active
Pickfords Wharf, Clink Street, London, SE1 9DG	Director	05 December 2014	Active
Pickfords Wharf, Clink Street, London, SE1 9DG	Director	06 January 2003	Active
Pythingdean Manor Lodge, Coombelands Lane, Pulborough, RH20 1BS	Director	-	Active
96 Hornsey Lane, London, N6 5LS	Director	-	Active
10 Gamlen Road, Putney, London, SW15 6AB	Director	-	Active
Wield House Farm, Upper Wield, Alresford, SO24 9RS	Director	01 July 2004	Active
9 Roseberry Avenue, Harpenden, AL5 2QT	Director	06 January 1998	Active
Millstream House, Swallow Court, Hertford, SG1 1NZ	Director	01 July 2007	Active
Redbarn 4 High Close, Rickmansworth, WD3 4DZ	Director	07 September 1993	Active
5 The Gardens, Esher, KT10 8QF	Director	-	Active
3-21-1, Nihonbashi Hama-Cho Chuo-Ku,, Tokyo, Japan, 103-8430	Director	12 September 2017	Active
14 Quickswood, Primrose Hill, London, NW3 3SE	Director	26 August 1993	Active
Holne Barn Herington Grove, Hutton Mount, Brentwood, CM13 2NN	Director	-	Active
Pickfords Wharf, Clink Street, London, United Kingdom, SE1 9DG	Director	15 January 2013	Active
Pickfords Wharf, Clink Street, London, England, SE1 9DG	Director	09 December 2016	Active
Hatch House Farm Headley Road, Lindford, Liphook, GU35 0NZ	Director	-	Active
3-21-1, Nihonbashi Hama-Cho Chuo-Ku,, Tokyo, Japan, 103-8430	Director	12 September 2017	Active
29 Seabank Road, Nairn, IV12 4EU	Director	01 July 2005	Active
Pickfords Wharf, Clink Street, London, SE1 9DG	Director	01 June 2007	Active

People with Significant Control

Cti Engineering Co. Limited
Notified on	:	13 July 2017
Status	:	Active
Country of residence	:	Japan
Address	:	3-21-1, Nihonbashi Hama-Cho Chuo-Ku,, Tokyo, Japan, 103-8430
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm

Cti Engineering Co Ltd
Notified on	:	06 June 2017
Status	:	Active
Country of residence	:	Japan
Address	:	3-21-1, Nihonbashi Hama-Cho Chuo-Ku, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent

WATERMAN GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement