This company is commonly known as Waterman Infrastructure & Environment Limited. The company was founded 27 years ago and was given the registration number 03269195. The firm's registered office is in LONDON. You can find them at Pickfords Wharf, Clink Street, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED |
|---|---|---|
| Company Number | : | 03269195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1996 |
| 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 July 2014 | Active |
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 01 July 2014 | Active |
| Pickfords Wharf, Clink Street, London, England, SE1 9DG | Director | 24 February 2014 | Active |
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 02 May 2014 | Active |
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 02 May 2014 | Active |
| 4, High Close, Rickmansworth, England, WD3 4DZ | Secretary | 13 February 2013 | Active |
| 5 Langsmead, Blindley Heath, Lingfield, RH7 6JT | Secretary | 21 October 1996 | Active |
| Knotting Manor, Knotting, MK44 1AE | Secretary | 19 December 1996 | Active |
| 1, Darenth Cottages, Station Road Eynsford, Dartford, United Kingdom, DA4 0EU | Secretary | 01 July 2008 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 21 October 1996 | Active |
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 01 July 2014 | Active |
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 01 July 2014 | Active |
| Burley 28, Uplands Way, Sevenoaks, TN13 3BW | Director | 01 July 2002 | Active |
| 25, Maplewood Park, Livingston, Scotland, EH54 8BB | Director | 01 July 2012 | Active |
| Pythingdean Manor Lodge, Coombelands Lane, Pulborough, RH20 1BS | Director | 01 July 2002 | Active |
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 01 July 2014 | Active |
| Danswood, New Pond Hill, Cross In Hand, TN21 0NB | Director | 19 December 1996 | Active |
| Salcey Lawn, Harrow Court Stockbury, Sittingbourne, ME9 7UQ | Director | 21 October 1996 | Active |
| Queenswood, Cradley, Malvern, WR13 5NF | Director | 01 November 1996 | Active |
| Cambusmore Lodge, Dornoch, IV25 3JD | Director | 21 October 1996 | Active |
| 21 Brae Road, Winscombe, BS25 1LN | Director | 01 February 2007 | Active |
| 5 Langsmead, Blindley Heath, Lingfield, RH7 6JT | Director | 19 December 1996 | Active |
| Knotting Manor, Knotting, MK44 1AE | Director | 19 December 1996 | Active |
| Sorrento, Rawcliffe Road, Airmyn, DN14 6UH | Director | 27 July 1998 | Active |
| 29 Seabank Road, Nairn, IV12 4EU | Director | 01 July 2002 | Active |
| 229 West Road, Porthcawl, CF36 3RT | Director | 01 February 2007 | Active |
| Oakdene, Woodside Fetcham, Leatherhead, KT22 9SS | Director | 01 November 1996 | Active |
| 124 Purley Downs Road, Sanderstead, CR2 0RE | Director | 17 July 2002 | Active |
| 3 Crispin Close, Caversham, Reading, RG4 7JS | Director | 01 July 2002 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 21 October 1996 | Active |
| Waterman Group Plc | ||
| 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 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pickfords Wharf, Clink Street, London, England, SE1 9DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 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 |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | 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 |
| 2019-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-01 | Accounts | Change account reference date company previous extended. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-01 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Resolution | Resolution. | Download |
| 2016-04-05 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.