Waterman Infrastructure & Environment Limited

General information

Name:

Waterman Infrastructure & Environment Ltd

Office Address:

Pickfords Wharf Clink Street SE1 9DG London

Number: 03269195

Incorporation date: 1996-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waterman Infrastructure & Environment Limited has been prospering on the British market for twenty eight years. Started with Companies House Reg No. 03269195 in the year 1996, the company have office at Pickfords Wharf, London SE1 9DG. The Waterman Infrastructure & Environment Limited firm was recognized under four other names in the past. This firm was founded as Waterman Transport & Development to be changed to Waterman Civils on July 1, 2014. The company's third registered name was present name until 2005. This company's SIC and NACE codes are 71122 and has the NACE code: Engineering related scientific and technical consulting activities. The most recent filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-05-23.

As stated, this business was created in October 1996 and has so far been overseen by twenty four directors, and out this collection of individuals five (Andrew F., Gordon C., Alex S. and 2 other directors have been described below) are still functioning.

  • Previous company's names
  • Waterman Infrastructure & Environment Limited 2014-07-01
  • Waterman Transport & Development Limited 2008-12-29
  • Waterman Civils Limited 2005-07-01
  • Waterman Burrow Crocker Limited 2002-07-10
  • Aspen Burrow Crocker Limited 1996-10-21

Company staff

Andrew F.

Role: Director

Appointed: 01 July 2014

Latest update: 11 February 2024

Gordon C.

Role: Director

Appointed: 01 July 2014

Latest update: 11 February 2024

Alex S.

Role: Director

Appointed: 02 May 2014

Latest update: 11 February 2024

Nicholas T.

Role: Director

Appointed: 02 May 2014

Latest update: 11 February 2024

Neil H.

Role: Director

Appointed: 24 February 2014

Latest update: 11 February 2024

People with significant control

The companies that control the firm are: Waterman Group Plc owns over 3/4 of company shares. This company can be reached in London at Clink Street, SE1 9DG and was registered as a PSC under the registration number 2188844. Waterman Group Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Clink Street, SE1 9DG and was registered as a PSC under the registration number 2188844.

Waterman Group Plc
Address: Pickfords Wharf Clink Street, London, SE1 9DG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 2188844
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Waterman Group Plc
Address: Pickfords Wharf Clink Street, London, SE1 9DG, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2188844
Notified on 13 July 2017
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

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 Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
27
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