WATERMAN BOREHAM LIMITED
LONDON BOREHAM CONSULTING ENGINEERS LIMITED

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Company number 04100666
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Nicholas John Taylor as a director on 7 March 2017; Termination of appointment of Gordon Stuart Cooper as a director on 7 March 2017. The most likely internet sites of WATERMAN BOREHAM LIMITED are www.watermanboreham.co.uk, and www.waterman-boreham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Waterman Boreham Limited is a Private Limited Company. The company registration number is 04100666. Waterman Boreham Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Waterman Boreham Limited is Pickfords Wharf Clink Street London Se1 9dg. . STEELE, Alex Ann is a Director of the company. TAYLOR, Nicholas John is a Director of the company. Secretary BARRETT, Vicki has been resigned. Secretary FROST, Gerald Frederick has been resigned. Secretary HISCOCKS, Graham Robert has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BEDWELL, Michael John has been resigned. Director BOREHAM, Alan has been resigned. Director COOPER, Gordon Stuart has been resigned. Director DOLAN, Anthony Edward has been resigned. Director FROST, Gerald Frederick has been resigned. Director HISCOCKS, Graham Robert has been resigned. Director PLUMB, Brian Richard Harold has been resigned. Director REYNOLDS, Eoin has been resigned. Director WAITING, John Francis Graham has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
STEELE, Alex Ann
Appointed Date: 07 March 2017
57 years old
Director
TAYLOR, Nicholas John
Appointed Date: 07 March 2017
66 years old

Resigned Directors

Secretary
BARRETT, Vicki
Resigned: 05 March 2008
Appointed Date: 01 April 2001
Secretary
FROST, Gerald Frederick
Resigned: 30 March 2001
Appointed Date: 02 November 2000
Secretary
HISCOCKS, Graham Robert
Resigned: 19 December 2016
Appointed Date: 05 March 2008
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
BEDWELL, Michael John
Resigned: 28 February 2015
Appointed Date: 02 November 2000
68 years old
Director
BOREHAM, Alan
Resigned: 20 April 2007
Appointed Date: 30 March 2001
78 years old
Director
COOPER, Gordon Stuart
Resigned: 07 March 2017
Appointed Date: 01 January 2008
62 years old
Director
DOLAN, Anthony Edward
Resigned: 18 May 2010
Appointed Date: 01 July 2006
65 years old
Director
FROST, Gerald Frederick
Resigned: 31 August 2010
Appointed Date: 02 November 2000
80 years old
Director
HISCOCKS, Graham Robert
Resigned: 30 June 2013
Appointed Date: 20 April 2007
71 years old
Director
PLUMB, Brian Richard Harold
Resigned: 27 September 2011
Appointed Date: 01 October 2001
67 years old
Director
REYNOLDS, Eoin
Resigned: 31 December 2010
Appointed Date: 01 January 2008
58 years old
Director
WAITING, John Francis Graham
Resigned: 31 January 2014
Appointed Date: 20 April 2007
68 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

WATERMAN BOREHAM LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
07 Mar 2017
Appointment of Mr Nicholas John Taylor as a director on 7 March 2017
07 Mar 2017
Termination of appointment of Gordon Stuart Cooper as a director on 7 March 2017
07 Mar 2017
Appointment of Ms Alex Ann Steele as a director on 7 March 2017
19 Dec 2016
Termination of appointment of Graham Robert Hiscocks as a secretary on 19 December 2016
...
... and 95 more events
10 Nov 2000
Director resigned
07 Nov 2000
New director appointed
07 Nov 2000
New secretary appointed;new director appointed
07 Nov 2000
Registered office changed on 07/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
02 Nov 2000
Incorporation

WATERMAN BOREHAM LIMITED Charges

26 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2001
Mortgage debenture
Delivered: 5 April 2001
Status: Satisfied on 30 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 2001
Debenture
Delivered: 31 March 2001
Status: Satisfied on 30 March 2007
Persons entitled: Alan Richard Boreham
Description: Fixed and floating charges over the undertaking and all…

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