WATERMAN ASPEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATERMAN ASPEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERMAN ASPEN LIMITED was incorporated 36 years ago on 08/12/1987 and has the registered number: 02203474. The accounts status is FULL and accounts are next due on 30/09/2024.
WATERMAN ASPEN LIMITED was incorporated 36 years ago on 08/12/1987 and has the registered number: 02203474. The accounts status is FULL and accounts are next due on 30/09/2024.
WATERMAN ASPEN LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN FRAYNE | Mar 1970 | British | Director | 2017-07-01 | CURRENT |
MR NEIL HUMPHREY | May 1971 | British | Director | 2014-02-24 | CURRENT |
DONALD MATHESON | Dec 1957 | British | Director | 2017-07-01 | CURRENT |
ANDREW WOODLIFFE | May 1977 | British | Director | 2022-01-01 | CURRENT |
MR CHRISTOPHER PAUL YOUNG | Jul 1978 | British | Director | 2022-01-01 | CURRENT |
ANDREW PETER BRUCE | Oct 1983 | British | Director | 2022-01-01 | CURRENT |
MR MARK ASHLEY EMBERTON | Jun 1958 | British | Director | 2002-01-01 | CURRENT |
MR KEITH IAN MUMFORD C.ENG M.I.C.E. | Aug 1952 | British | Director | 2002-01-01 UNTIL 2008-04-01 | RESIGNED |
MR MARK JOHN GOVAN | Jan 1966 | British | Director | 2006-07-01 UNTIL 2012-07-01 | RESIGNED |
MR KHALID PERVEZ | Dec 1958 | British | Director | 2008-04-01 UNTIL 2012-07-01 | RESIGNED |
MR GRAHAM RONALD SKINNER | Sep 1952 | British | Director | 2002-01-01 UNTIL 2012-07-01 | RESIGNED |
MR JOHN FRANCIS GRAHAM WAITING | Mar 1957 | British | Director | 2001-12-20 UNTIL 2014-01-31 | RESIGNED |
MR NICHOLAS JOHN TAYLOR | Dec 1958 | British | Director | 2002-01-01 UNTIL 2008-06-30 | RESIGNED |
MICHAEL NORMAN TIZARD COTTELL | Jul 1931 | British | Director | 1996-01-01 UNTIL 2001-10-31 | RESIGNED |
MR DAVID NORTH WRIGHT | Aug 1948 | British | Secretary | RESIGNED | |
MR CRAIG MARK RIDLEY | Jan 1970 | British | Secretary | 2008-05-01 UNTIL 2013-02-13 | RESIGNED |
MR GRAHAM ROBERT HISCOCKS | Secretary | 2013-02-13 UNTIL 2016-12-19 | RESIGNED | ||
MICHAEL WILLIAM MANGHAM | Nov 1954 | British | Director | 1992-09-01 UNTIL 2009-09-30 | RESIGNED |
KEITH BERNARD KENNETT | Mar 1955 | British | Director | 1992-09-01 UNTIL 1997-06-01 | RESIGNED |
MR KENNETH ROBERT GREENLAND | Jan 1949 | British | Director | RESIGNED | |
SIMPSONS SECRETARIES LIMITED | Corporate Secretary | 1992-07-09 UNTIL 1995-03-22 | RESIGNED | ||
MR ALEXANDER CHARLES BURTON | Jul 1943 | British | Director | 2001-12-20 UNTIL 2008-06-30 | RESIGNED |
COLIN GEORGE COOPER | Dec 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER JAMES CHAPLIN | Jul 1954 | British | Director | 1992-09-01 UNTIL 2018-06-30 | RESIGNED |
MR ROBERT CHRISTOPHER BELLM | Apr 1958 | British | Director | 2002-01-01 UNTIL 2018-06-01 | RESIGNED |
MR DAVID NORTH WRIGHT | Aug 1948 | British | Director | RESIGNED | |
MICHAEL WILLIAM MANGHAM | Nov 1954 | British | Secretary | 1995-03-22 UNTIL 2008-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterman Infrastructure & Environment Limited | 2017-07-13 | London |
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 | 2017-06-06 | London | Ownership of shares 75 to 100 percent |