WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED

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

This company is commonly known as Waterman Infrastructure & Environment Limited. The company was founded 28 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.

Company Information

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	:	71122 - Engineering related scientific and technical consulting activities

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, 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

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	:	Ownership of shares 75 to 100 percent

WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement