WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED was incorporated 27 years ago on 21/10/1996 and has the registered number: 03269195. The accounts status is FULL and accounts are next due on 30/09/2024.
WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED was incorporated 27 years ago on 21/10/1996 and has the registered number: 03269195. The accounts status is FULL and accounts are next due on 30/09/2024.
WATERMAN INFRASTRUCTURE & ENVIRONMENT 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
Previous trading names include:
WATERMAN TRANSPORT & DEVELOPMENT LIMITED (until 01/07/2014)
WATERMAN TRANSPORT & DEVELOPMENT LIMITED (until 01/07/2014)
WATERMAN CIVILS LIMITED (until 29/12/2008)
WATERMAN BURROW CROCKER LIMITED (until 01/07/2005)
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 | 2014-05-02 | CURRENT |
MR NEIL HUMPHREY | May 1971 | British | Director | 2014-02-24 | CURRENT |
MR ANDREW ROBERT FERGUSON | Sep 1970 | British | Director | 2014-07-01 | CURRENT |
MR NICHOLAS JOHN TAYLOR | Dec 1958 | British | Director | 2014-05-02 | CURRENT |
MR PHILIP THOMPSON | Nov 1946 | British | Director | 1998-07-27 UNTIL 2012-12-31 | RESIGNED |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1996-10-21 UNTIL 1996-10-21 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-10-21 UNTIL 1996-10-21 | RESIGNED | ||
MR GRAHAM ROBERT HISCOCKS | Secretary | 2013-02-13 UNTIL 2016-12-19 | RESIGNED | ||
KEITH BERNARD KENNETT | Mar 1955 | British | Secretary | 1996-10-21 UNTIL 1996-12-19 | RESIGNED |
MICHAEL WILLIAM MANGHAM | Nov 1954 | British | Secretary | 1996-12-19 UNTIL 2008-06-30 | RESIGNED |
MR CRAIG MARK RIDLEY | Jan 1970 | British | Secretary | 2008-07-01 UNTIL 2013-02-13 | RESIGNED |
MR LESLIE CLIVE DARRALL | May 1948 | British | Director | 1996-11-01 UNTIL 2014-03-20 | RESIGNED |
RICHARD JOHN PAUL WORROW | Sep 1940 | British | Director | 2002-07-01 UNTIL 2005-09-21 | RESIGNED |
MR PAUL RICHARD WORRALL | Sep 1961 | British | Director | 2002-07-17 UNTIL 2014-03-27 | RESIGNED |
WILLIAM JOHN WILLIAMS | Apr 1941 | British | Director | 1996-11-01 UNTIL 1998-04-30 | RESIGNED |
MR ALAN DAVID WILKINSON | Oct 1948 | British | Director | 2007-02-01 UNTIL 2012-12-31 | RESIGNED |
MR JOHN FRANCIS GRAHAM WAITING | Mar 1957 | British | Director | 2002-07-01 UNTIL 2014-01-31 | RESIGNED |
MICHAEL WILLIAM MANGHAM | Nov 1954 | British | Director | 1996-12-19 UNTIL 2009-09-30 | RESIGNED |
KEITH BERNARD KENNETT | Mar 1955 | British | Director | 1996-12-19 UNTIL 1997-06-01 | RESIGNED |
MR ROGER JOHN HALSEY | Oct 1949 | British | Director | 2007-02-01 UNTIL 2010-04-07 | RESIGNED |
MR KENNETH ROBERT GREENLAND | Jan 1949 | British | Director | 1996-10-21 UNTIL 2006-12-31 | RESIGNED |
MR CHRISTOPHER JAMES CHAPLIN | Jul 1954 | British | Director | 1996-12-19 UNTIL 2014-03-24 | RESIGNED |
MICHAEL NORMAN TIZARD COTTELL | Jul 1931 | British | Director | 1996-10-21 UNTIL 2001-10-31 | RESIGNED |
MR GORDON STUART COOPER | Jul 1963 | British | Director | 2014-07-01 UNTIL 2024-04-22 | RESIGNED |
MR CHRISTOPHER JAMES CHAPLIN | Jul 1954 | British | Director | 2014-07-01 UNTIL 2018-06-30 | RESIGNED |
MR ALEXANDER CHARLES BURTON | Jul 1943 | British | Director | 2002-07-01 UNTIL 2008-06-30 | RESIGNED |
MR STUART BURKE | Feb 1969 | Scottish | Director | 2012-07-01 UNTIL 2014-02-17 | RESIGNED |
MR PETER ANDREW BEGBEY | Mar 1956 | British | Director | 2002-07-01 UNTIL 2014-03-19 | RESIGNED |
MR PETER ANDREW BEGBEY | Mar 1956 | British | Director | 2014-07-01 UNTIL 2018-12-31 | RESIGNED |
MRS ANNA BACON | Nov 1976 | British | Director | 2014-07-01 UNTIL 2021-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterman Group Plc | 2017-07-13 | London |
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 | 2016-04-06 | London | Ownership of shares 75 to 100 percent |