This company is commonly known as Waterman Group Plc. The company was founded 36 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.
| 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 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, 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-20 | Resolution | Resolution. | Download |
| 2017-09-18 | Accounts | Change account reference date company current extended. | Download |
| 2017-09-13 | Officers | Appoint person director company with name date. | Download |
| 2017-09-13 | Officers | Appoint person director company with name date. | Download |
| 2017-09-13 | Officers | Appoint person director company with name date. | Download |
| 2017-09-13 | Officers | Appoint person director company with name date. | Download |
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