Waterman Boreham Limited

General information

Name:

Waterman Boreham Ltd

Office Address:

Pickfords Wharf Clink Street SE1 9DG London

Number: 04100666

Incorporation date: 2000-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waterman Boreham is a firm registered at SE1 9DG London at Pickfords Wharf. The enterprise has been registered in year 2000 and is established under the identification number 04100666. The enterprise has been present on the UK market for 24 years now and the status at the time is active. Created as Boreham Consulting Engineers, the company used the business name up till 2007, the year it was changed to Waterman Boreham Limited. The enterprise's SIC and NACE codes are 71122 which stands for Engineering related scientific and technical consulting activities. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

1 transaction have been registered in 2012 with a sum total of £2,475. Cooperation with the Hampshire County Council council covered the following areas: Routine Reactive Repairs.

Due to this specific firm's constant growth, it was unavoidable to appoint further executives: Alex S. and Nicholas T. who have been participating in joint efforts since 2017 to exercise independent judgement of this limited company.

  • Previous company's names
  • Waterman Boreham Limited 2007-11-13
  • Boreham Consulting Engineers Limited 2000-11-02

Company staff

Alex S.

Role: Director

Appointed: 07 March 2017

Latest update: 15 February 2024

Nicholas T.

Role: Director

Appointed: 07 March 2017

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are as follows: Waterman Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Clink Street, SE1 9DG and was registered as a PSC under the reg no 2188844.

Waterman Group Plc
Address: Pickfords Wharf Clink Street, London, SE1 9DG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies United Kingdom
Registration number 2188844
Notified on 3 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Hampshire County Council 1 £ 2 475.00
2012-03-29 2208291230 £ 2 475.00 Routine Reactive Repairs

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
23
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