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Summary

Affiliates

Contact details

Officers32

Events4

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 1996 (28 years ago)

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Summary

NameWATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED
Historical names
  • WATERMAN TRANSPORT & DEVELOPMENT LIMITED
  • WATERMAN CIVILS LIMITED
  • WATERMAN BURROW CROCKER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03269195
Incorporation Date21 Oct 1996 (28 years ago) / 149 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
WATER*****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, PICKFORDS WHARF, CLINK STREET, SE1 9DG

Officers

individual

IndividualUnited Kingdom

Waterman Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Waterman Group Plc

Person with significant control


Appointed on13 Jul 2017

individual

IndividualUnited Kingdom

Bacon, Anna

Director


Appointed on01 Jul 2014

Resigned on16 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cottell, Michael Norman Tizard

Director


Appointed on21 Oct 1996

Resigned on31 Oct 2001

individual

IndividualUnited Kingdom

Kennett, Keith Bernard

Secretary


Appointed on21 Oct 1996

Resigned on19 Dec 1996

individual

IndividualUnited Kingdom

Mangham, Michael William

Secretary


Appointed on19 Dec 1996

Resigned on30 Jun 2008

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Events

Old value

01 Jul 2014

Name changeWATERMAN TRANSPORT & DEVELOPMENT LIMITED

29 Dec 2008

Name changeWATERMAN CIVILS LIMITED

01 Jul 2005

Name changeWATERMAN BURROW CROCKER LIMITED

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Documents

DateNameTypeDocument
24 May 2023Confirmation statement with no updatesCS01View
28 Sep 2022Accounts with accounts type fullAAView
21 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 18 Nov 2016
  • Last returns dated21 Oct 2015
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Frequently asked questions

Where is WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED's headquarters?

WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED's headquarters is located at LONDON, PICKFORDS WHARF, CLINK STREET, SE1 9DG

What is WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED's industry?

WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED is in the industry of Engineering activities and related technical consultancy

What year was WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED started?

WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED was started in 1996

Sources: Companies House