WATERMAN GROUP PLC
Active - Accounts Filed
General Information
NAME
WATERMAN GROUP PLC
COMPANY NUMBER
02188844
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/1987
(37years old)
WEBSITE
www.waterman-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1988
30/11/2001
WATERMAN PARTNERSHIP HOLDINGS PLC
View all previous names
LONDON
SE1 9DG
Telephone: 08435385866
TPS: No
38 Cathedral Road
Cardiff
South Glamorgan
CF11 9LL
5th Floor Alan House
Clumber Street
Nottingham
Nottinghamshire
NG1 3ED
Broxden House
Broxden Business Park
Lamberkine Drive
Perth, Perthshire
PH1 1RA
Merchants House
Wapping Road
Bristol
Avon
BS1 4RW
Pickfords Wharf
Clink Street
London
SE1 9DG
Telephone: 79287888
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 |
|---|---|---|
| CTI ENGINEERING CO. LTD | N/A | N/A |
| WATERMAN GROUP PLC | Active - Accounts Filed | View Report |
| MOYLAN ENGINEERING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATERMAN GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERMAN GROUP PLC?
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 |
|---|---|---|---|---|
|
06/01/2003 - Present (21 years and 10 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
19/02/2010 - Present (14 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
19/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2017 - Present (7 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
12/09/2017 - Present (7 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 21/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | Craig William Keith Beresford (904358946) has left the board |
| 12/07/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Naoki Fujiwara (923783934) Appointed |
| 18/09/2017 | New Board Member Keiichi Kanai (923783929) Appointed |
| 18/09/2017 | New Board Member Masakazu Maeda (923783892) Appointed |
| 18/09/2017 | New Board Member Neil Humphrey (911817522) Appointed |
| 15/09/2017 | New Board Member Norio Tomonaga (923782176) Appointed |
| 15/09/2017 | Michael Peter Lawton Baker (914213357) has left the board |
| 15/09/2017 | Richard John Piper (903650429) has left the board |
| 07/09/2017 | Michael John Strong (922031380) has left the board |
| 06/01/2017 | New Accounts filed |
| 21/12/2016 | Graham Robert Hiscocks (903651956) has left the board |
| 21/12/2016 | New Company Secretary Marie-Anne Culnane (922092681) Appointed |
| 13/12/2016 | Geoffrey Harcroft Wright (900858570) has left the board |
| 13/12/2016 | New Board Member Michael John Strong (922031380) Appointed |
| 11/11/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 16/12/2014 | New Accounts filed |
| 16/12/2014 | Roger Stewart Fidgen (904294900) has left the board |
| 16/12/2014 | New Board Member Michael Peter Lawton Baker (914213357) Appointed |
| 20/11/2014 | New Confirmation Statement filed |
| 06/01/2014 | Simon Donald Harden (912245484) has left the board |
| 06/01/2014 | John Francis Graham Waiting (904358920) has left the board |
| 21/12/2013 | New Confirmation Statement filed |
| 19/12/2013 | New Accounts filed |
| 25/07/2013 | John Gordon Archibald (908698946) has left the board |
| 23/01/2013 | New Board Member Richard John Piper (903650429) Appointed |
| 22/12/2012 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
| 19/12/2012 | Change in Reg. Office |
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