This company is commonly known as Waterman Structures Limited. The company was founded 36 years ago and was given the registration number 02193976. 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 STRUCTURES LIMITED |
|---|---|---|
| Company Number | : | 02193976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 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, SE1 9DG | Director | 01 January 2015 | Active |
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 12 August 2020 | Active |
| Pickfords Wharf, Clink Street, London, England, SE1 9DG | Director | 01 April 2023 | Active |
| 2 Glyn House 43, Burgh Heath Road, Epsom, England, KT17 4LY | Director | 01 July 2010 | Active |
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 15 December 2010 | Active |
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 01 July 1994 | Active |
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 12 August 2020 | Active |
| Redbarn 4 High Close, Rickmansworth, WD3 4DZ | Secretary | 29 June 1993 | Active |
| 87 Merton Hall Road, Wimbledon, London, SW19 3PX | Secretary | - | Active |
| 41 Tudor Avenue, Worcester Park, KT4 8TX | Director | - | Active |
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 01 July 1994 | Active |
| Sandfield House, 332 Huddersfield Road, Mirfield, WF14 9BQ | Director | 01 July 2005 | Active |
| Pythingdean Manor Lodge, Coombelands Lane, Pulborough, RH20 1BS | Director | - | Active |
| 96 Hornsey Lane, London, N6 5LS | Director | - | Active |
| Chatsworth 44 Cuckoo Hill Drive, Pinner, HA5 3PJ | Director | 01 July 1994 | Active |
| 10 Gamlen Road, Putney, London, SW15 6AB | Director | - | Active |
| Beeches Corner 229 Stanley Park Road, Carshalton Beeches, SM5 3JW | Director | - | Active |
| 1b, Grosvenor Gardens, Upminster, England, RM14 1DL | Director | 01 July 2012 | Active |
| 39 Endlesham Road, Balham, London, SW12 8JX | Director | - | Active |
| Owls Barn, Lower Church Farm, Speldhurst Tunbridge Wells, TN3 0NJ | Director | 01 July 1994 | Active |
| 5 Elmfield, Great Bookham, Leatherhead, KT23 3LQ | Director | 01 July 1994 | Active |
| Fallowfield Lodge, Hendon Wood Lane, Mill Hill London, NW7 4HS | Director | - | Active |
| 17 Bramley Avenue, Coulsdon, CR5 2DS | Director | 01 July 2003 | Active |
| 31 Cheviot Way, Mirfield, WF14 8HW | Director | - | Active |
| 9 Rosebery Avenue, Harpenden, AL5 2QT | Director | 19 December 1991 | Active |
| The Hoo, Wrotham Road, Meopham, DA13 0HP | Director | 01 July 1994 | Active |
| Millstream House, Swallow Court, Hertford, SG1 1NZ | Director | - | Active |
| Redbarn 4 High Close, Rickmansworth, WD3 4DZ | Director | 29 June 1993 | Active |
| 87 Merton Hall Road, Wimbledon, London, SW19 3PX | Director | - | Active |
| Holne Barn Herington Grove, Hutton Mount, Brentwood, CM13 2NN | Director | - | Active |
| Pickfords Wharf, Clink Street, London, SE1 9DG | Director | 01 January 2016 | Active |
| Kentmere 26 Heathfield, Chislehurst, BR7 6AE | Director | - | Active |
| 11 Aldermary Road, Bromley, BR1 3PH | Director | 01 July 2002 | Active |
| 18 Crescent Gardens, Swanley, BR8 7HF | Director | 11 July 1998 | Active |
| 29 Barn Lane, East Oakley, Basingstoke, RG23 7HT | Director | 01 July 1994 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Officers | Appoint person director company with name date. | Download |
| 2020-08-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-02 | Officers | Termination director company. | Download |
| 2019-01-01 | Officers | Termination director company with name termination date. | Download |
| 2019-01-01 | Officers | Termination director company with name termination date. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-24 | Accounts | Change account reference date company current extended. | Download |
| 2017-10-24 | Officers | Termination director company with name termination date. | Download |
| 2017-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
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