Company number 06200292
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address AQUA HOUSE BRITANNIA ENTERPRISE PARK, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9TZ
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 70100 - Activities of head offices, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 40,000
; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of WATERMAN ENVIRONMENTAL GROUP LIMITED are www.watermanenvironmentalgroup.co.uk, and www.waterman-environmental-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Lichfield City Rail Station is 1.2 miles; to Blake Street Rail Station is 5.9 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterman Environmental Group Limited is a Private Limited Company.
The company registration number is 06200292. Waterman Environmental Group Limited has been working since 03 April 2007.
The present status of the company is Active. The registered address of Waterman Environmental Group Limited is Aqua House Britannia Enterprise Park Europa Way Lichfield Staffordshire Ws14 9tz. . LEWIS, Annette is a Secretary of the company. LEWIS, Annette is a Director of the company. LEWIS, John Allen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Water collection, treatment and supply".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Persons With Significant Control
Mr John Allen Lewis
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WATERMAN ENVIRONMENTAL GROUP LIMITED Events
05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
15 Mar 2016
Total exemption full accounts made up to 30 September 2015
15 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
07 Apr 2015
Group of companies' accounts made up to 30 September 2014
...
... and 22 more events
25 Apr 2007
Secretary resigned
25 Apr 2007
Director resigned
25 Apr 2007
New director appointed
25 Apr 2007
New secretary appointed;new director appointed
03 Apr 2007
Incorporation
2 June 2010
Mortgage
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 16 europa way britannia enterprise…
16 July 2007
An omnibus guarantee and set-off agreement (ogsa)
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…