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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 InformationRoleAppointedStatus
Pickfords Wharf, Clink Street, London, England, SE1 9DG

Secretary19 December 2016Active
3-21-1, Nihonbashi Hama-Cho Chuo-Ku,, Tokyo, Japan, 103-8430

Director12 September 2017Active
Pickfords Wharf, Clink Street, London, England, SE1 9DG

Director12 September 2017Active
Pickfords Wharf, Clink Street, London, SE1 9DG

Director30 June 2021Active
Pickfords Wharf, Clink Street, London, SE1 9DG

Director30 June 2021Active
3-21-1, Nihonbashi Hama-Cho Chuo-Ku,, Tokyo, Japan, 103-8430

Director12 September 2017Active
Pickfords Wharf, Clink Street, London, SE1 9DG

Director19 February 2010Active
Pickfords Wharf, Clink Street, London, SE1 9DG

Director06 January 2003Active
Redbarn 4 High Close, Rickmansworth, WD3 4DZ

Secretary03 August 1993Active
87 Merton Hall Road, Wimbledon, London, SW19 3PX

Secretary-Active
Greenways, Totteridge Green, London, N20 8PA

Director06 January 2003Active
41 Tudor Avenue, Worcester Park, KT4 8TX

Director-Active
Pickfords Wharf, Clink Street, London, SE1 9DG

Director05 December 2014Active
Pickfords Wharf, Clink Street, London, SE1 9DG

Director06 January 2003Active
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

Director01 July 2004Active
9 Roseberry Avenue, Harpenden, AL5 2QT

Director06 January 1998Active
Millstream House, Swallow Court, Hertford, SG1 1NZ

Director01 July 2007Active
Redbarn 4 High Close, Rickmansworth, WD3 4DZ

Director07 September 1993Active
5 The Gardens, Esher, KT10 8QF

Director-Active
3-21-1, Nihonbashi Hama-Cho Chuo-Ku,, Tokyo, Japan, 103-8430

Director12 September 2017Active
14 Quickswood, Primrose Hill, London, NW3 3SE

Director26 August 1993Active
Holne Barn Herington Grove, Hutton Mount, Brentwood, CM13 2NN

Director-Active
Pickfords Wharf, Clink Street, London, United Kingdom, SE1 9DG

Director15 January 2013Active
Pickfords Wharf, Clink Street, London, England, SE1 9DG

Director09 December 2016Active
Hatch House Farm Headley Road, Lindford, Liphook, GU35 0NZ

Director-Active
3-21-1, Nihonbashi Hama-Cho Chuo-Ku,, Tokyo, Japan, 103-8430

Director12 September 2017Active
29 Seabank Road, Nairn, IV12 4EU

Director01 July 2005Active
Pickfords Wharf, Clink Street, London, SE1 9DG

Director01 June 2007Active

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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