Company Information for

WATERMAN INTERNATIONAL HOLDINGS LIMITED

PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG,

Company Registration Number

02865157

Private Limited Company

Active

About Waterman International Holdings Ltd

WATERMAN INTERNATIONAL HOLDINGS LIMITED was founded on 1993-10-22 and has its registered office in London. The organisation's status is listed as "Active". Waterman International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
WATERMAN INTERNATIONAL HOLDINGS LIMITED
Legal Registered Office
PICKFORDS WHARF
CLINK STREET
LONDON
SE1 9DG
Other companies in SE1

Filing Information

Company Number02865157
Date formed1993-10-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return22/10/2015
Filing return next due19/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-11-05 06:13:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alex Ann Steele Director CHARTERED ACCOUNTANT 2010-10-26 UNITED KINGDOM
Nicholas John Taylor Director CONSULTING ENGINEER 2012-12-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Robert Hiscocks Company Secretary 1993-10-22 2016-12-19
James Arthur Austin Director 1993-10-22 2014-10-31
Simon Donald Harden Director 1993-10-22 2014-01-31
Hugh Docherty Director 1993-10-22 2011-05-09
David Maurice Klondar Director 2006-07-01 2011-05-09
John Paul North Director 2006-07-01 2011-05-09
Paul Anthony O Connell Director 2010-07-01 2011-05-09
Barry John Gore Director 2002-09-23 2011-04-04
John Francis Graham Waiting Director 2004-07-01 2010-08-25
Graham Robert Hiscocks Director 2004-07-01 2010-06-30
Michael Boufarhat Director 2004-07-01 2005-06-30
Roger Anthony Blassberg Director 1993-10-22 1995-10-03
Christopher Albert Edward Dicks Director 1993-10-22 1995-10-03
Swift Incorporations Limited Nominated Secretary 1993-10-22 1993-10-22

Related Directorships for Alex Ann Steele

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alex Ann Steele WATERMAN BOREHAM LIMITEDDirector 2017-03-07 CURRENT 2000-11-02 Active
Alex Ann Steele WATERMAN TRUSTEES LIMITEDDirector 2017-01-17 CURRENT 1993-12-20 Active - Proposal to Strike off
Alex Ann Steele WATERMAN HEALTH AND SAFETY LIMITEDDirector 2016-12-19 CURRENT 1997-07-21 Dissolved 2017-05-09
Alex Ann Steele WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITEDDirector 2014-05-02 CURRENT 2008-05-14 Active
Alex Ann Steele WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITEDDirector 2014-05-02 CURRENT 1996-10-21 Active
Alex Ann Steele WATERMAN INTERNATIONAL (LONDON) LIMITEDDirector 2014-04-04 CURRENT 2007-06-22 Active
Alex Ann Steele WATERMAN INTERNATIONAL LIMITEDDirector 2014-04-04 CURRENT 1991-06-12 Active
Alex Ann Steele WATERMAN STRUCTURES LIMITEDDirector 2010-12-15 CURRENT 1987-11-16 Active
Alex Ann Steele WATERMAN BUILDING SERVICES LIMITEDDirector 2010-03-08 CURRENT 1988-09-22 Active
Alex Ann Steele WATERMAN GROUP PLCDirector 2010-02-19 CURRENT 1987-11-04 Active

Related Directorships for Nicholas John Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Taylor ASSOCIATION FOR CONSULTANCY AND ENGINEERINGDirector 2015-11-24 CURRENT 1913-11-13 Active
Nicholas John Taylor WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITEDDirector 2014-05-02 CURRENT 2008-05-14 Active
Nicholas John Taylor WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITEDDirector 2014-05-02 CURRENT 1996-10-21 Active
Nicholas John Taylor WATERMAN INTERNATIONAL (LONDON) LIMITEDDirector 2014-04-04 CURRENT 2007-06-22 Active
Nicholas John Taylor WATERMAN INTERNATIONAL LIMITEDDirector 2014-04-04 CURRENT 1991-06-12 Active
Nicholas John Taylor WATERMAN TRUSTEES LIMITEDDirector 2008-04-08 CURRENT 1993-12-20 Active - Proposal to Strike off
Nicholas John Taylor WATERMAN GROUP PLCDirector 2003-01-06 CURRENT 1987-11-04 Active
Nicholas John Taylor WATERMAN STRUCTURES LIMITEDDirector 1994-07-01 CURRENT 1987-11-16 Active