WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED was incorporated 16 years ago on 14/05/2008 and has the registered number: 06592213. The accounts status is FULL and accounts are next due on 30/09/2024.
WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED was incorporated 16 years ago on 14/05/2008 and has the registered number: 06592213. The accounts status is FULL and accounts are next due on 30/09/2024.
WATERMAN ENERGY,ENVIRONMENT & DESIGN 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 ENERGY,ENVIRONMENT AND DESIGN LIMITED (until 10/09/2009)
WATERMAN ENERGY,ENVIRONMENT AND DESIGN LIMITED (until 10/09/2009)
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 | 2014-05-02 | CURRENT |
| MS ALEX ANN STEELE | Apr 1968 | British | Director | 2014-05-02 | CURRENT |
| MR NEIL HUMPHREY | May 1971 | British | Director | 2009-01-01 | CURRENT |
| MR JOSEPH DAVID MORRIS | Jun 1956 | British | Director | 2008-05-14 UNTIL 2010-09-08 | RESIGNED |
| MR GRAHAM ROBERT HISCOCKS | Feb 1954 | British | Director | 2008-05-14 UNTIL 2013-03-31 | RESIGNED |
| MR SIMON HANDY | Nov 1957 | British | Director | 2008-05-14 UNTIL 2014-05-02 | RESIGNED |
| MR ANDREW ROBERT FERGUSON | Sep 1970 | British | Director | 2009-10-01 UNTIL 2014-03-24 | RESIGNED |
| MR ALEXANDER CHARLES BURTON | Jul 1943 | British | Director | 2008-05-14 UNTIL 2009-06-30 | RESIGNED |
| MRS CLARE BROCKHURST | Sep 1968 | British | Director | 2008-05-14 UNTIL 2009-07-01 | RESIGNED |
| MRS ANNA BACON | Nov 1976 | British | Director | 2013-01-01 UNTIL 2014-03-19 | RESIGNED |
| MR JAMES ARTHUR AUSTIN | Nov 1947 | British | Director | 2009-07-01 UNTIL 2014-03-28 | RESIGNED |
| MR GRAHAM ROBERT HISCOCKS | Feb 1954 | British | Secretary | 2008-05-14 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waterman Group Plc | 2017-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |