WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED
PICKFORDS WHARF, CLINK STREET, LONDON SE1 9DG- Active
- Private Limited Company
- Company No. 03269195
- Last Updated: 01 Mar 2024
Company Profile
WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED was incorporated on Monday, October 21, 1996 as a Private Limited Company with registered address in LONDON. WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 28 years and 20 days.
| Name | WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED |
|---|---|
| Company number | 03269195 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waterman Group Plc Clink Street, SE1 9DG |
Dates: Thursday, July 13, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Waterman Group Plc Clink Street, SE1 9DG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED | 21 Oct 1996 |
| WATERMAN BURROW CROCKER LIMITED | 01 Jul 2005 |
| WATERMAN CIVILS LIMITED | 29 Dec 2008 |
| WATERMAN TRANSPORT & DEVELOPMENT LIMITED | 01 Jul 2014 |