WATERMAN INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WATERMAN INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERMAN INTERNATIONAL LIMITED was incorporated 33 years ago on 12/06/1991 and has the registered number: 02619531. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WATERMAN INTERNATIONAL LIMITED was incorporated 33 years ago on 12/06/1991 and has the registered number: 02619531. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WATERMAN INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PICKFORDS WHARF
LONDON
SE1 9DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ALEX ANN STEELE | Apr 1968 | British | Director | 2014-04-04 | CURRENT |
| MR NICHOLAS JOHN TAYLOR | Dec 1958 | British | Director | 2014-04-04 | CURRENT |
| MR CHRISTOPHER ALBERT EDWARD DICKS | Jul 1943 | British | Director | 1991-07-24 UNTIL 1995-10-03 | RESIGNED |
| MR GRAHAM ROBERT HISCOCKS | Feb 1954 | British | Secretary | 1993-07-01 UNTIL 2016-12-19 | RESIGNED |
| MR JOHN SAMUEL JOHNSTONE | May 1951 | British | Secretary | 1991-07-24 UNTIL 1993-07-01 | RESIGNED |
| MR ROBERT HUGH CAMPBELL | Sep 1942 | British | Director | 1991-07-24 UNTIL 2001-01-01 | RESIGNED |
| MR JOHN FRANCIS GRAHAM WAITING | Mar 1957 | British | Director | 2001-01-01 UNTIL 2004-06-30 | RESIGNED |
| DR MOHAMED NASSER | Nov 1963 | Russian | Director | 2011-01-21 UNTIL 2021-11-08 | RESIGNED |
| MR SIMON DONALD HARDEN | Jun 1956 | British | Director | 1991-07-24 UNTIL 2014-01-31 | RESIGNED |
| MR BARRY JOHN GORE | Jun 1948 | British | Director | 2001-01-01 UNTIL 2004-06-30 | RESIGNED |
| MR HUGH DOCHERTY | Oct 1950 | British | Director | 1995-10-03 UNTIL 2013-03-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-12 UNTIL 1991-07-24 | RESIGNED | ||
| MR ROGER ANTHONY BLASSBERG | Jan 1954 | British | Director | 1991-07-24 UNTIL 1998-08-07 | RESIGNED |
| DAVID CAMERON | May 1960 | British | Director | 2001-01-01 UNTIL 2010-04-12 | RESIGNED |
| ALEXANDER BIRKIN TOSETTI | Nov 1965 | British | Director | 2001-01-01 UNTIL 2004-01-30 | RESIGNED |
| MR JAMES ARTHUR AUSTIN | Nov 1947 | British | Director | 1995-10-03 UNTIL 2004-06-30 | RESIGNED |
| MR JAMES ARTHUR AUSTIN | Nov 1947 | British | Director | 2010-01-01 UNTIL 2015-03-31 | RESIGNED |
| GEORGE ANTONIADES | Oct 1942 | British | Director | 1995-10-03 UNTIL 2004-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-12 UNTIL 1991-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waterman International Holdings Limited | 2018-06-26 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Waterman International Holdings Limited | 2017-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |