WATERMAN INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WATERMAN INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
02865157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
22/10/1993
(31 years and 1 months old)
WEBSITE
www.watermangroup.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9DG
Telephone: 02079287888
TPS: Yes
Pickfords Wharf
Clink Street
London
SE1 9DG
Telephone: 79287888
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 GROUP PLC | Active - Accounts Filed | View Report |
| WATERMAN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATERMAN INTERNATIONAL (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATERMAN INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERMAN INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
26/10/2010 - Present (14 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
04/12/2012 - Present (12years) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
22/10/1993 - 03/10/1995 (1 years and 11 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Christopher Albert Edward Dicks 22/10/1993 - 03/10/1995 (1 years and 11 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/07/2004 - 30/06/2010 (5 years and 11 months) Secretary: 22/10/1993 - 19/12/2016 (23 years and 1 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 40 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 21/12/2016 | Graham Robert Hiscocks (903651956) has left the board |
| 11/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 12/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | James Arthur Austin (901213406) has left the board |
| 08/04/2014 | New Accounts filed |
| 10/02/2014 | Simon Donald Harden (912245484) has left the board |
| 09/11/2013 | New Confirmation Statement filed |
| 26/07/2013 | New Board Member Nicholas John Taylor (902985284) Appointed |
| 25/03/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
| 21/11/2012 | New Confirmation Statement filed |
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