WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED was incorporated 27 years ago on 21/10/1996 and has the registered number: 03269195. The accounts status is FULL and accounts are next due on 30/09/2024.

WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

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
Previous trading names include:
WATERMAN TRANSPORT & DEVELOPMENT LIMITED (until 01/07/2014)
WATERMAN CIVILS LIMITED (until 29/12/2008)
WATERMAN BURROW CROCKER LIMITED (until 01/07/2005)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL HUMPHREY May 1971 British Director 2014-02-24 CURRENT
MS ALEX ANN STEELE Apr 1968 British Director 2014-05-02 CURRENT
MR NICHOLAS JOHN TAYLOR Dec 1958 British Director 2014-05-02 CURRENT
MR GORDON STUART COOPER Jul 1963 British Director 2014-07-01 CURRENT
MR ANDREW ROBERT FERGUSON Sep 1970 British Director 2014-07-01 CURRENT
MR LESLIE CLIVE DARRALL May 1948 British Director 1996-11-01 UNTIL 2014-03-20 RESIGNED
MR PHILIP THOMPSON Nov 1946 British Director 1998-07-27 UNTIL 2012-12-31 RESIGNED
MICHAEL WILLIAM MANGHAM Nov 1954 British Director 1996-12-19 UNTIL 2009-09-30 RESIGNED
KEITH BERNARD KENNETT Mar 1955 British Director 1996-12-19 UNTIL 1997-06-01 RESIGNED
MR ROGER JOHN HALSEY Oct 1949 British Director 2007-02-01 UNTIL 2010-04-07 RESIGNED
MR KENNETH ROBERT GREENLAND Jan 1949 British Director 1996-10-21 UNTIL 2006-12-31 RESIGNED
MR CHRISTOPHER JAMES CHAPLIN Jul 1954 British Director 2014-07-01 UNTIL 2018-06-30 RESIGNED
WILLIAM JOHN WILLIAMS Apr 1941 British Director 1996-11-01 UNTIL 1998-04-30 RESIGNED
MR CRAIG MARK RIDLEY Jan 1970 British Secretary 2008-07-01 UNTIL 2013-02-13 RESIGNED
MICHAEL WILLIAM MANGHAM Nov 1954 British Secretary 1996-12-19 UNTIL 2008-06-30 RESIGNED
MR GRAHAM ROBERT HISCOCKS Secretary 2013-02-13 UNTIL 2016-12-19 RESIGNED
KEITH BERNARD KENNETT Mar 1955 British Secretary 1996-10-21 UNTIL 1996-12-19 RESIGNED
MR JOHN FRANCIS GRAHAM WAITING Mar 1957 British Director 2002-07-01 UNTIL 2014-01-31 RESIGNED
MR ALAN DAVID WILKINSON Oct 1948 British Director 2007-02-01 UNTIL 2012-12-31 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1996-10-21 UNTIL 1996-10-21 RESIGNED
MR PAUL RICHARD WORRALL Sep 1961 British Director 2002-07-17 UNTIL 2014-03-27 RESIGNED
RICHARD JOHN PAUL WORROW Sep 1940 British Director 2002-07-01 UNTIL 2005-09-21 RESIGNED
MICHAEL NORMAN TIZARD COTTELL Jul 1931 British Director 1996-10-21 UNTIL 2001-10-31 RESIGNED
MR CHRISTOPHER JAMES CHAPLIN Jul 1954 British Director 1996-12-19 UNTIL 2014-03-24 RESIGNED
MR ALEXANDER CHARLES BURTON Jul 1943 British Director 2002-07-01 UNTIL 2008-06-30 RESIGNED
MR STUART BURKE Feb 1969 Scottish Director 2012-07-01 UNTIL 2014-02-17 RESIGNED
MR PETER ANDREW BEGBEY Mar 1956 British Director 2002-07-01 UNTIL 2014-03-19 RESIGNED
MR PETER ANDREW BEGBEY Mar 1956 British Director 2014-07-01 UNTIL 2018-12-31 RESIGNED
MRS ANNA BACON Nov 1976 British Director 2014-07-01 UNTIL 2021-07-16 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-10-21 UNTIL 1996-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waterman Group Plc 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 2016-04-06 London   Ownership of shares 75 to 100 percent

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