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WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED - Pickfords Wharf, Clink Street, London, SE1 9DG, United Kingdom
Company Information
- Company registration number
- 03269195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pickfords Wharf
- Clink Street
- London
- SE1 9DG Pickfords Wharf, Clink Street, London, SE1 9DG UK
Management
- Managing Directors
- FERGUSON, Andrew Robert
- HUMPHREY, Neil
- STEELE, Alex Ann
- TAYLOR, Nicholas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-21
- Age Of Company 1996-10-21 27 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Waterman Group Plc
Jurisdiction Particularities
- Company Name (english)
- Waterman Infrastructure & Environment Limited
- Additional Status Details
- Active
- Previous Names
- WATERMAN TRANSPORT & DEVELOPMENT LIMITED
- VAT Number
- GB679837851
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2025-06-06
- Last Date: 2024-05-23
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WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED Company Description
- WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03269195. Its current trading status is "live". It was registered 1996-10-21. It was previously called WATERMAN TRANSPORT & DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "71122". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-21.It can be contacted at Pickfords Wharf .
Get WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waterman Infrastructure & Environment Limited - Pickfords Wharf, Clink Street, London, SE1 9DG, United Kingdom
- 1996-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-10) - CS01
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termination-director-company-with-name-termination-date (2024-04-23) - TM01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-09-21) - MR04
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-26) - AA
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-28) - CS01
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accounts-with-accounts-type-full (2019-09-09) - AA
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change-account-reference-date-company-previous-extended (2019-03-01) - AA01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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termination-director-company-with-name-termination-date (2019-01-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-03) - AA
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notification-of-a-person-with-significant-control (2017-10-09) - PSC02
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confirmation-statement-with-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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confirmation-statement-with-updates (2016-11-01) - CS01
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resolution (2016-10-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-04-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-group (2015-04-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-24) - AP01
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termination-director-company-with-name (2014-03-06) - TM01
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termination-director-company-with-name (2014-03-12) - TM01
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accounts-with-accounts-type-group (2014-04-02) - AA
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termination-director-company-with-name (2014-05-08) - TM01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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certificate-change-of-name-company (2014-07-01) - CERTNM
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-06-27) - AP03
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termination-secretary-company-with-name (2013-05-21) - TM02
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termination-director-company-with-name (2013-04-16) - TM01
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accounts-with-accounts-type-group (2013-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-06) - AA
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appoint-person-director-company-with-name (2012-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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change-person-secretary-company-with-change-date (2010-12-10) - CH03
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change-person-director-company-with-change-date (2010-11-02) - CH01
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legacy (2010-07-07) - MG01
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accounts-with-accounts-type-group (2010-05-27) - AA
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termination-director-company-with-name (2010-04-14) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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termination-director-company-with-name (2009-12-17) - TM01
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accounts-with-accounts-type-group (2009-04-21) - AA
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legacy (2009-01-22) - 363a
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memorandum-articles (2009-01-05) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-25) - AA
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legacy (2008-07-16) - 288b
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legacy (2008-07-30) - 288a
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certificate-change-of-name-company (2008-12-24) - CERTNM
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legacy (2008-12-09) - 395
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legacy (2008-07-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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legacy (2007-11-13) - 288c
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-04-13) - 288b
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legacy (2007-04-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-full (2006-01-24) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
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legacy (2005-10-07) - 288b
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certificate-change-of-name-company (2005-07-01) - CERTNM
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accounts-with-accounts-type-full (2005-01-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-27) - AA
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legacy (2004-02-04) - 288c
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legacy (2004-11-04) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-12-18) - AUD
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legacy (2003-11-19) - 363s
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accounts-with-accounts-type-full (2003-06-20) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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legacy (2002-12-30) - 225
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miscellaneous (2002-10-17) - MISC
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legacy (2002-08-05) - 287
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legacy (2002-07-26) - 288a
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legacy (2002-07-18) - 288a
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certificate-change-of-name-company (2002-07-10) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-01-02) - 363a
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accounts-with-accounts-type-full (2001-01-11) - AA
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legacy (2001-11-13) - 288b
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accounts-with-accounts-type-full (2001-12-12) - AA
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legacy (2001-11-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-29) - 363s
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legacy (2000-02-29) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-04) - AA
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legacy (1999-09-02) - 363a
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legacy (1999-01-20) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-20) - AA
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legacy (1998-04-22) - 395
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legacy (1998-12-17) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-18) - 395
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legacy (1997-06-12) - 395
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legacy (1997-07-20) - 288a
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legacy (1997-07-20) - 288b
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legacy (1997-07-22) - 88(3)
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legacy (1997-08-01) - 288a
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legacy (1997-08-01) - 225
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legacy (1997-08-20) - 403a
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legacy (1997-12-15) - 363s
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legacy (1997-07-22) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-10-24) - 287
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legacy (1996-10-24) - 288b
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legacy (1996-10-24) - 288a
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legacy (1996-11-05) - 395
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legacy (1996-11-07) - 123
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resolution (1996-11-07) - RESOLUTIONS
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incorporation-company (1996-10-21) - NEWINC