WATERMAN BOREHAM LIMITED
Non-Trading
General Information
NAME
WATERMAN BOREHAM LIMITED
COMPANY NUMBER
04100666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
02/11/2000
(24years 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
02/11/2000
13/11/2007
BOREHAM CONSULTING ENGINEERS LIMITED
LONDON
SE1 9DG
Telephone: 02079287888
TPS: Yes
Third Floor South Suite 8 Nelson Ma
Place
Glasgow
Lanarkshire
G2 1BT
Pickfords Wharf
Clink Street
London
SE1 9DG
Telephone: 238100
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 BOREHAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATERMAN BOREHAM 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 BOREHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERMAN BOREHAM 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 |
|---|---|---|---|---|
|
07/03/2017 - Present (7 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
07/03/2017 - Present (7 years and 8 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
02/11/2000 - 28/02/2015 (14 years and 3 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 02/11/2000 - 31/08/2010 (9 years and 9 months) Secretary: 02/11/2000 - 30/03/2001 (4 months) Born in Aug 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement 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 |
| 28/09/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 09/03/2017 | Gordon Stuart Cooper (913246732) has left the board |
| 09/03/2017 | New Board Member Nicholas John Taylor (922627602) Appointed |
| 09/03/2017 | New Board Member Alex Ann Steele (914963260) Appointed |
| 21/12/2016 | Graham Robert Hiscocks (903651956) has left the board |
| 11/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 11/05/2015 | Michael John Bedwell (907279441) has left the board |
| 11/05/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 12/03/2014 | John Francis Graham Waiting (904358920) has left the board |
| 09/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
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