WATERMAN ASPEN LIMITED
Active - Accounts Filed
General Information
NAME
WATERMAN ASPEN LIMITED
COMPANY NUMBER
02203474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
08/12/1987
(37years old)
WEBSITE
www.watermangroup.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/1999
10/07/2002
ASPEN CONSULTING GROUP LTD
View all previous names
LONDON
SE1 9DG
Telephone: 02079287888
TPS: Yes
3 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
Crown House
2-8 Gloucester Road
Redhill
Surrey
RH1 1FH
Telephone: 893800
Genesis Centre
Garrett Field
Birchwood
Warrington, Cheshire
WA3 7BH
Halifax House
Halifax Place
Nottingham
Nottinghamshire
NG1 1QN
Merchants House
Wapping Road
Bristol
Avon
BS1 4RW
Parkway House
Sheen Lane
London
SW14 8LS
Pickfords Wharf
Clink Street
London
SE1 9DG
Telephone: 893800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| WATERMAN ASPEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/08/2024 | Donald Matheson (923597412) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERMAN ASPEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERMAN ASPEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERMAN ASPEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2002 - Present (22 years and 11 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2014 - Present (10 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTI ENGINEERING CO. LTD | N/A | N/A |
| WATERMAN GROUP PLC | Active - Accounts Filed | View Report |
| MOYLAN ENGINEERING LIMITED | N/A | N/A |
| WATERMAN MOYLAN CONSULTING ENGINEERS LIMITED | N/A | N/A |
| WATERMAN BOREHAM LIMITED | Non-Trading | View Report |
| WATERMAN BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED | Non-Trading | View Report |
| WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| WATERMAN ASPEN LIMITED | Active - Accounts Filed | View Report |
| WATERMAN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATERMAN INTERNATIONAL (LONDON) LIMITED | Non-Trading | View Report |
| WATERMAN INTERNATIONAL LIMITED | Non-Trading | View Report |
| WATERMAN STRUCTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/08/2024 | Donald Matheson (923597412) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Board Member Christopher Paul Young (928876793) Appointed |
| 05/01/2022 | New Board Member Andrew Woodliffe (929096811) Appointed |
| 05/01/2022 | New Board Member Christopher Paul Young (929096810) Appointed |
| 05/01/2022 | New Board Member Andrew Peter Bruce (929096809) Appointed |
| 01/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | Robert Christopher Bellm (908316338) has left the board |
| 23/01/2019 | Christopher James Chaplin (905389525) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 27/07/2017 | New Board Member John Frayne (923597411) Appointed |
| 27/07/2017 | New Board Member Donald Matheson (923597412) Appointed |
| 06/07/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 21/12/2016 | Graham Robert Hiscocks (917937680) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Neil Humphrey (918571940) Appointed |
| 12/03/2014 | John Francis Graham Waiting (904358920) has left the board |
| 22/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Craig Mark Ridley (908675290) has left the board |
| 01/07/2013 | New Company Secretary Graham Robert Hiscocks (917937680) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 15/10/2012 | Mark John Govan (911787452) has left the board |
| 15/10/2012 | Graham Ronald Skinner (908316307) has left the board |
| 15/10/2012 | Khalid Pervez (913211776) has left the board |
| 14/09/2012 | New Confirmation Statement filed |
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