WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED
Active - Accounts Filed
General Information
NAME
WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED
COMPANY NUMBER
03269195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
21/10/1996
(28 years and 1 months old)
WEBSITE
www.watermangroup.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/2008
01/07/2014
WATERMAN TRANSPORT & DEVELOPMENT LIMITED
View all previous names
LONDON
SE1 9DG
Telephone: 02079287888
TPS: Yes
Halifax House
Halifax Place
The Lace Market
Nottingham, Nottinghamshire
NG1 1QN
Pickfords Wharf
Clink Street
London
SE1 9DG
Telephone: 79287888
Civic House
156 Great Charles St Queensway
Birmingham
West Midlands
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERMAN GROUP PLC | Active - Accounts Filed | View Report |
| WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| WATERMAN ASPEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | Gordon Stuart Cooper (913246732) has left the board |
Credit Risk Overview
Want to learn more about WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2014 - Present (10 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/05/2014 - Present (10 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
02/05/2014 - Present (10 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/10/1996 - Present (28 years and 1 months) 21/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTI ENGINEERING CO. LTD | N/A | N/A |
| WATERMAN GROUP PLC | Active - Accounts Filed | View Report |
| MOYLAN ENGINEERING LIMITED | N/A | N/A |
| WATERMAN MOYLAN CONSULTING ENGINEERS LIMITED | N/A | N/A |
| WATERMAN BOREHAM LIMITED | Non-Trading | View Report |
| WATERMAN BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED | Non-Trading | View Report |
| WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| WATERMAN ASPEN LIMITED | Active - Accounts Filed | View Report |
| WATERMAN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATERMAN INTERNATIONAL (LONDON) LIMITED | Non-Trading | View Report |
| WATERMAN INTERNATIONAL LIMITED | Non-Trading | View Report |
| WATERMAN STRUCTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | Gordon Stuart Cooper (913246732) has left the board |
| 14/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 23/01/2019 | Christopher James Chaplin (905389525) has left the board |
| 03/01/2019 | Peter Andrew Begbey (903477461) has left the board |
| 28/09/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 21/12/2016 | Graham Robert Hiscocks (917937747) has left the board |
| 06/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 30/09/2014 | Gordon Stuart Cooper (919108273) has left the board |
| 30/09/2014 | Christopher John Chaplin (919108270) has left the board |
| 30/09/2014 | New Board Member Christopher James Chaplin (905389525) Appointed |
| 30/09/2014 | New Board Member Gordon Stuart Cooper (913246732) Appointed |
| 22/09/2014 | New Board Member Christopher John Chaplin (919108270) Appointed |
| 22/09/2014 | New Board Member Gordon Stuart Cooper (919108273) Appointed |
| 22/09/2014 | New Board Member Peter Andrew Begbey (903477461) Appointed |
| 22/09/2014 | New Board Member Andrew Robert Ferguson (914765888) Appointed |
| 22/09/2014 | New Board Member Anna Bacon (917575068) Appointed |
| 12/05/2014 | New Board Member Alex Ann Steele (914963260) Appointed |
| 12/05/2014 | Leslie Clive Darrall (903987105) has left the board |
| 12/05/2014 | Peter Andrew Begbey (903477461) has left the board |
| 12/05/2014 | New Board Member Nicholas John Taylor (902985284) Appointed |
| 12/05/2014 | Christopher James Chaplin (905389525) has left the board |
| 12/05/2014 | Paul Richard Worrall (908333924) has left the board |
| 08/04/2014 | New Accounts filed |
| 14/03/2014 | Stuart Burke (917372020) has left the board |
| 12/03/2014 | John Francis Graham Waiting (904358920) has left the board |
| 26/02/2014 | New Board Member Neil Humphrey (911817522) Appointed |
| 09/11/2013 | New Annual Return filed |
| 01/07/2013 | New Company Secretary Graham Robert Hiscocks (917937747) Appointed |
| 23/05/2013 | Craig Mark Ridley (908675290) has left the board |
| 18/04/2013 | Alan David Wilkinson (900406966) has left the board |
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