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Home > England & Wales Companies > WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED
Company Information for

WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED

PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG,
Company Registration Number
03269195
Private Limited Company
Active

Company Overview

About Waterman Infrastructure & Environment Ltd
WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED was founded on 1996-10-21 and has its registered office in London. The organisation's status is listed as "Active". Waterman Infrastructure & Environment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED
 
Legal Registered Office
PICKFORDS WHARF
CLINK STREET
LONDON
SE1 9DG
Other companies in SE1
 
Previous Names
WATERMAN TRANSPORT & DEVELOPMENT LIMITED01/07/2014
WATERMAN CIVILS LIMITED29/12/2008
WATERMAN BURROW CROCKER LIMITED 01/07/2005
Filing Information
Company Number 03269195
Company ID Number 03269195
Date formed 1996-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB679837851  
Last Datalog update: 2024-11-05 06:13:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED
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Company Officers of WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED

Current Directors
Officer Role Date Appointed
ANNA BACON
 Director 2014-07-01
PETER ANDREW BEGBEY
 Director 2014-07-01
CHRISTOPHER JAMES CHAPLIN
 Director 2014-07-01
GORDON STUART COOPER
 Director 2014-07-01
ANDREW ROBERT FERGUSON
 Director 2014-07-01
NEIL HUMPHREY
 Director 2014-02-24
ALEX ANN STEELE
 Director 2014-05-02
NICHOLAS JOHN TAYLOR
 Director 2014-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERT HISCOCKS
 Company Secretary 2013-02-13 2016-12-19
PAUL RICHARD WORRALL
 Director 2002-07-17 2014-03-27
CHRISTOPHER JAMES CHAPLIN
 Director 1996-12-19 2014-03-24
LESLIE CLIVE DARRALL
 Director 1996-11-01 2014-03-20
PETER ANDREW BEGBEY
 Director 2002-07-01 2014-03-19
STUART GEORGE BURKE
 Director 2012-07-01 2014-02-17
JOHN FRANCIS GRAHAM WAITING
 Director 2002-07-01 2014-01-31
CRAIG MARK RIDLEY
 Company Secretary 2008-07-01 2013-02-13
PHILIP THOMPSON
 Director 1998-07-27 2012-12-31
ALAN DAVID WILKINSON
 Director 2007-02-01 2012-12-31
ROGER JOHN HALSEY
 Director 2007-02-01 2010-04-07
MICHAEL WILLIAM MANGHAM
 Director 1996-12-19 2009-09-30
MICHAEL WILLIAM MANGHAM
 Company Secretary 1996-12-19 2008-06-30
ALEXANDER CHARLES BURTON
 Director 2002-07-01 2008-06-30
KENNETH ROBERT GREENLAND
 Director 1996-10-21 2006-12-31
RICHARD JOHN PAUL WORROW
 Director 2002-07-01 2005-09-21
MICHAEL NORMAN TIZARD COTTELL
 Director 1996-10-21 2001-10-31
WILLIAM JOHN WILLIAMS
 Director 1996-11-01 1998-04-30
KEITH BERNARD KENNETT
 Director 1996-12-19 1997-06-01
KEITH BERNARD KENNETT
 Company Secretary 1996-10-21 1996-12-19
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-10-21 1996-10-21
CHETTLEBURGH'S LIMITED
 Nominated Director 1996-10-21 1996-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES CHAPLIN WATERMAN ASPEN LIMITED Director 1992-09-01 CURRENT 1987-12-08 Active
ALEX ANN STEELE WATERMAN BOREHAM LIMITED Director 2017-03-07 CURRENT 2000-11-02 Active
ALEX ANN STEELE WATERMAN TRUSTEES LIMITED Director 2017-01-17 CURRENT 1993-12-20 Active - Proposal to Strike off
ALEX ANN STEELE WATERMAN HEALTH AND SAFETY LIMITED Director 2016-12-19 CURRENT 1997-07-21 Dissolved 2017-05-09
ALEX ANN STEELE WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED Director 2014-05-02 CURRENT 2008-05-14 Active
ALEX ANN STEELE WATERMAN INTERNATIONAL (LONDON) LIMITED Director 2014-04-04 CURRENT 2007-06-22 Active
ALEX ANN STEELE WATERMAN INTERNATIONAL LIMITED Director 2014-04-04 CURRENT 1991-06-12 Active
ALEX ANN STEELE WATERMAN STRUCTURES LIMITED Director 2010-12-15 CURRENT 1987-11-16 Active
ALEX ANN STEELE WATERMAN INTERNATIONAL HOLDINGS LIMITED Director 2010-10-26 CURRENT 1993-10-22 Active
ALEX ANN STEELE WATERMAN BUILDING SERVICES LIMITED Director 2010-03-08 CURRENT 1988-09-22 Active
ALEX ANN STEELE WATERMAN GROUP PLC Director 2010-02-19 CURRENT 1987-11-04 Active
NICHOLAS JOHN TAYLOR ASSOCIATION FOR CONSULTANCY AND ENGINEERING Director 2015-11-24 CURRENT 1913-11-13 Active
NICHOLAS JOHN TAYLOR WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED Director 2014-05-02 CURRENT 2008-05-14 Active
NICHOLAS JOHN TAYLOR WATERMAN INTERNATIONAL (LONDON) LIMITED Director 2014-04-04 CURRENT 2007-06-22 Active
NICHOLAS JOHN TAYLOR WATERMAN INTERNATIONAL LIMITED Director 2014-04-04 CURRENT 1991-06-12 Active
NICHOLAS JOHN TAYLOR WATERMAN INTERNATIONAL HOLDINGS LIMITED Director 2012-12-04 CURRENT 1993-10-22 Active
NICHOLAS JOHN TAYLOR WATERMAN TRUSTEES LIMITED Director 2008-04-08 CURRENT 1993-12-20 Active - Proposal to Strike off
NICHOLAS JOHN TAYLOR WATERMAN GROUP PLC Director 2003-01-06 CURRENT 1987-11-04 Active
NICHOLAS JOHN TAYLOR WATERMAN STRUCTURES LIMITED Director 1994-07-01 CURRENT 1987-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-05FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-10CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-04-23APPOINTMENT TERMINATED, DIRECTOR GORDON STUART COOPER
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-05-24CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-11-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BACON
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-01AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CHAPLIN
2019-01-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW BEGBEY
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 250000
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-09PSC02Notification of Waterman Group Plc as a person with significant control on 2017-07-13
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-19TM02Termination of appointment of Graham Robert Hiscocks on 2016-12-19
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 250000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 250000
2015-11-06AR0121/10/15 ANNUAL RETURN FULL LIST
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 250000
2014-11-03AR0121/10/14 ANNUAL RETURN FULL LIST
2014-09-18AP01DIRECTOR APPOINTED MRS ANNA BACON
2014-09-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHAPLIN
2014-09-18AP01DIRECTOR APPOINTED MR GORDON STUART COOPER
2014-09-18AP01DIRECTOR APPOINTED MR ANDREW ROBERT FERGUSON
2014-09-18AP01DIRECTOR APPOINTED MR PETER ANDREW BEGBEY
2014-07-01RES15CHANGE OF NAME 01/07/2014
2014-07-01CERTNMCompany name changed waterman transport & development LIMITED\certificate issued on 01/07/14
2014-05-08AP01DIRECTOR APPOINTED MS ALEX ANN STEELE
2014-05-08AP01DIRECTOR APPOINTED MR NICHOLAS JOHN TAYLOR
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEGBEY
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WORRALL
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPLIN
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE DARRALL
2014-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART BURKE
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WAITING
2014-02-24AP01DIRECTOR APPOINTED MR NEIL HUMPHREY
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 250000
2013-11-05AR0121/10/13 FULL LIST
2013-06-27AP03SECRETARY APPOINTED MR GRAHAM ROBERT HISCOCKS
2013-05-21TM02APPOINTMENT TERMINATED, SECRETARY CRAIG RIDLEY
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILKINSON
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON
2013-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-19AP01DIRECTOR APPOINTED STUART BURKE
2012-11-16AR0121/10/12 FULL LIST
2012-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-11-09AR0121/10/11 FULL LIST
2011-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-12-10AR0121/10/10 FULL LIST
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG MARK RIDLEY / 25/06/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BEGBEY / 27/10/2010
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HALSEY
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANGHAM
2009-11-18AR0121/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WORRALL / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID WILKINSON / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS GRAHAM WAITING / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMPSON / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MANGHAM / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN HALSEY / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIVE DARRALL / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CHAPLIN / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW BEGBEY / 18/11/2009
2009-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-22363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2009-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-24CERTNMCOMPANY NAME CHANGED WATERMAN CIVILS LIMITED CERTIFICATE ISSUED ON 29/12/08
2008-12-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY MICHAEL MANGHAM
2008-07-30288aSECRETARY APPOINTED CRAIG MARK RIDLEY
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER BURTON
2008-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-11-13363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-13288bDIRECTOR RESIGNED
2007-04-13288aNEW DIRECTOR APPOINTED
2006-11-13363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE BY WAY OF DEBENTURE 2010-07-07 Outstanding CLOSE INVOICE FINANCE LTD
DEBENTURE 2008-12-09 Outstanding HSBC BANK PLC
DEBENTURE 1998-04-22 Outstanding BNY FINANCIAL LIMITED
MORTGAGE DEBENTURE 1997-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON BOOK DEBTS 1997-01-18 Outstanding UCB INVOICE DISCOUNTING LIMITED
SECURITY DEED 1996-10-25 Satisfied DHV (UK) LIMITED
Intangible Assets
Patents
We have not found any records of WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED
Trademarks
We have not found any records of WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ILI (BALGOWNIE) LIMITED 2013-11-22 Outstanding
ILI (EASTOUN FARM) LIMITED 2013-11-22 Outstanding
ILI (LEOCH FARM) LIMITED 2013-11-22 Outstanding
ILI (TEWEL) LIMITED 2014-03-11 Outstanding
ILI (STIRLINGS HIGHGATE) LIMITED 2013-11-22 Outstanding

We have found 5 mortgage charges which are owed to WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED

Income
Government Income

Government spend with WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2017-3 GBP £1,350 PROJECT SUPPORT
London Borough of Bexley 2017-1 GBP £152,811 Non Construction Related
Solihull Metropolitan Borough Council 2016-12 GBP £12,228
London Borough of Bexley 2016-12 GBP £99,823
Horsham District Council 2016-12 GBP £825 PROFESSIONAL FEES
Thurrock Council 2016-10 GBP £5,000 Building Works
Kent County Council 2016-8 GBP £4,268 Private Contractors
Kent County Council 2016-4 GBP £2,134 Private Contractors
Kent County Council 2016-3 GBP £2,134 Private Contractors
Thurrock Council 2016-2 GBP £31,400 Building Works
Horsham District Council 2016-2 GBP £753 PROFESSIONAL FEES
Kent County Council 2016-2 GBP £6,402 Private Contractors
Kent County Council 2016-1 GBP £6,402 Private Contractors
Horsham District Council 2015-12 GBP £1,370 USE OF CONSULTANTS
Cambridgeshire County Council 2015-7 GBP £1,116 Interim staff fees
Horsham District Council 2015-3 GBP £1,378 USE OF CONSULTANTS
Dudley Metropolitan Council 0-0 GBP £42,877

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9DG