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WATERMAN INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Waterman International Holdings Limited. The company was founded 31 years ago and was given the registration number 02865157. 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 INTERNATIONAL HOLDINGS LIMITED
Company Number:02865157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1993
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 InformationRoleAppointedStatus
Pickfords Wharf, Clink Street, London, SE1 9DG

Director26 October 2010Active
Pickfords Wharf, Clink Street, London, SE1 9DG

Director04 December 2012Active
Redbarn 4 High Close, Rickmansworth, WD3 4DZ

Secretary22 October 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 October 1993Active
41 Tudor Avenue, Worcester Park, KT4 8TX

Director22 October 1993Active
2 Woodstock Road North, St Albans, AL1 4QQ

Director22 October 1993Active
24 Mawarra Crescent, Marsfield, New South Wales, Australia,

Director01 July 2004Active
Beeches Corner 229 Stanley Park Road, Carshalton Beeches, SM5 3JW

Director22 October 1993Active
39 Endlesham Road, Balham, London, SW12 8JX

Director22 October 1993Active
9 Rosebery Avenue, Harpenden, AL5 2QT

Director23 September 2002Active
Millstream House, Swallow Court, Hertford, England, SG14 1NZ

Director22 October 1993Active
Redbarn 4 High Close, Rickmansworth, WD3 4DZ

Director01 July 2004Active
38 Chiltern Road, Bray, Maidenhead, SL6 1XA

Director01 July 2006Active
156 Smith Street, Summer Hill, Australia, 2130

Director01 July 2006Active
11, Churchview Park, Killiney,

Director01 July 2010Active
29 Seabank Road, Nairn, IV12 4EU

Director01 July 2004Active

People with Significant Control

Waterman Group Plc
Notified on:03 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
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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