WATERMAN INTERNATIONAL (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

WATERMAN INTERNATIONAL (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERMAN INTERNATIONAL (LONDON) LIMITED was incorporated 17 years ago on 22/06/2007 and has the registered number: 06289644. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WATERMAN INTERNATIONAL (LONDON) LIMITED - LONDON

This company is listed in the following categories:
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
MR NICHOLAS JOHN TAYLOR Dec 1958 British Director 2014-04-04 CURRENT
MS ALEX ANN STEELE Apr 1968 British Director 2014-04-04 CURRENT
MR HUGH DOCHERTY Oct 1950 British Director 2007-06-22 UNTIL 2013-03-03 RESIGNED
MR JAMES ARTHUR AUSTIN Nov 1947 British Director 2007-06-22 UNTIL 2014-06-30 RESIGNED
MR CRAIG MARK RIDLEY Jan 1970 British Secretary 2007-06-22 UNTIL 2013-02-13 RESIGNED
MR GRAHAM ROBERT HISCOCKS Secretary 2013-02-13 UNTIL 2016-12-19 RESIGNED
MR SIMON DONALD HARDEN Jun 1956 British Director 2007-06-22 UNTIL 2014-01-31 RESIGNED
MR JAMES DENON ROBERTS Nov 1959 British Director 2008-07-01 UNTIL 2013-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waterman International Holdings Limited 2017-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
WATERMAN GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
WATERMAN STRUCTURES LIMITED LONDON Active FULL 71122 - Engineering related scientific and technical consulting activities
WATERMAN ASPEN LIMITED LONDON Active FULL 78109 - Other activities of employment placement agencies
WATERMAN INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
WATERMAN INTERNATIONAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED LONDON Active FULL 71122 - Engineering related scientific and technical consulting activities
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B&CO TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
INDIGO ESTATES LLP LONDON ENGLAND Active MICRO ENTITY None Supplied