WATERMAN BUILDING SERVICES LIMITED
LONDON WATERMAN GORE LIMITED

Hellopages » Greater London » Southwark » SE1 9DG

Company number 02299033
Status Active
Incorporation Date 22 September 1988
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 twenty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Graham Robert Hiscocks as a secretary on 19 December 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of WATERMAN BUILDING SERVICES LIMITED are www.watermanbuildingservices.co.uk, and www.waterman-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Waterman Building Services Limited is a Private Limited Company. The company registration number is 02299033. Waterman Building Services Limited has been working since 22 September 1988. The present status of the company is Active. The registered address of Waterman Building Services Limited is Pickfords Wharf Clink Street London Se1 9dg. . BERESFORD, Craig William Keith is a Director of the company. LEWIS, Neil is a Director of the company. STEELE, Alex Ann is a Director of the company. TERNDRUP, Mark is a Director of the company. Secretary HISCOCKS, Graham Robert has been resigned. Secretary JOHNSTONE, John Samuel has been resigned. Secretary LIEF, Catherine Margaret has been resigned. Director BEVERLEY, Stephen Leonard has been resigned. Director CAMERON, David has been resigned. Director CLIFTON, Peter David has been resigned. Director DAVIES, Huw Aneurin William has been resigned. Director GORE, Barry John has been resigned. Director GRAY, Adrian Charles has been resigned. Director GREEN, Stephen Robert has been resigned. Director HISCOCKS, Graham Robert has been resigned. Director JOHNSTONE, John Samuel has been resigned. Director KLONDAR, David Maurice has been resigned. Director MATHYS, James Henry has been resigned. Director ROBERTSON, Barry Duncan has been resigned. Director ROONEY, Robert Paul has been resigned. Director STANLEY, John Reeves has been resigned. Director SYME, Peter has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BERESFORD, Craig William Keith
Appointed Date: 14 July 2014
66 years old
Director
LEWIS, Neil
Appointed Date: 06 May 2011
66 years old
Director
STEELE, Alex Ann
Appointed Date: 08 March 2010
57 years old
Director
TERNDRUP, Mark
Appointed Date: 01 February 2011
53 years old

Resigned Directors

Secretary
HISCOCKS, Graham Robert
Resigned: 19 December 2016
Appointed Date: 26 July 1993
Secretary
JOHNSTONE, John Samuel
Resigned: 26 July 1993
Appointed Date: 20 December 1991
Secretary
LIEF, Catherine Margaret
Resigned: 20 December 1992
Director
BEVERLEY, Stephen Leonard
Resigned: 31 January 2002
Appointed Date: 01 March 1993
73 years old
Director
CAMERON, David
Resigned: 01 June 2011
Appointed Date: 05 February 1996
65 years old
Director
CLIFTON, Peter David
Resigned: 09 November 2000
Appointed Date: 20 November 1995
73 years old
Director
DAVIES, Huw Aneurin William
Resigned: 31 December 2009
Appointed Date: 01 July 2003
66 years old
Director
GORE, Barry John
Resigned: 04 April 2011
77 years old
Director
GRAY, Adrian Charles
Resigned: 30 June 2010
Appointed Date: 01 January 1997
61 years old
Director
GREEN, Stephen Robert
Resigned: 29 February 2012
Appointed Date: 15 April 2008
70 years old
Director
HISCOCKS, Graham Robert
Resigned: 08 March 2010
Appointed Date: 26 July 1993
71 years old
Director
JOHNSTONE, John Samuel
Resigned: 26 July 1993
Appointed Date: 20 December 1991
74 years old
Director
KLONDAR, David Maurice
Resigned: 30 June 2014
72 years old
Director
MATHYS, James Henry
Resigned: 09 November 2000
Appointed Date: 20 December 1991
83 years old
Director
ROBERTSON, Barry Duncan
Resigned: 09 November 2000
Appointed Date: 01 April 1996
80 years old
Director
ROONEY, Robert Paul
Resigned: 30 March 2007
Appointed Date: 09 November 2000
72 years old
Director
STANLEY, John Reeves
Resigned: 11 January 1995
Appointed Date: 20 December 1991
100 years old
Director
SYME, Peter
Resigned: 20 December 1992
75 years old

WATERMAN BUILDING SERVICES LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Termination of appointment of Graham Robert Hiscocks as a secretary on 19 December 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016
Director's details changed for Ms Alex Ann Steele on 25 October 2016
...
... and 114 more events
14 Dec 1988
Secretary resigned;new secretary appointed
14 Dec 1988
Registered office changed on 14/12/88 from: regis house 134 percival road enfield middlesex EN1 1QU
05 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1988
Memorandum and Articles of Association
22 Sep 1988
Incorporation

WATERMAN BUILDING SERVICES LIMITED Charges

29 June 2000
Debenture
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1991
Debenture
Delivered: 17 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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