WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED
LONDON WATERMAN ENERGY,ENVIRONMENT AND DESIGN LIMITED

Hellopages » Greater London » Southwark » SE1 9DG

Company number 06592213
Status Active
Incorporation Date 14 May 2008
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 forty-one 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; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED are www.watermanenergyenvironmentdesign.co.uk, and www.waterman-energy-environment-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Waterman Energy Environment Design Limited is a Private Limited Company. The company registration number is 06592213. Waterman Energy Environment Design Limited has been working since 14 May 2008. The present status of the company is Active. The registered address of Waterman Energy Environment Design Limited is Pickfords Wharf Clink Street London Se1 9dg. . HUMPHREY, Neil is a Director of the company. STEELE, Alex Ann is a Director of the company. TAYLOR, Nicholas John is a Director of the company. Secretary HISCOCKS, Graham Robert has been resigned. Director AUSTIN, James Arthur has been resigned. Director BACON, Anna has been resigned. Director BROCKHURST, Clare has been resigned. Director BURTON, Alexander Charles has been resigned. Director FERGUSON, Andrew Robert has been resigned. Director HANDY, Simon has been resigned. Director HISCOCKS, Graham Robert has been resigned. Director MORRIS, Joseph David has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
HUMPHREY, Neil
Appointed Date: 01 January 2009
54 years old
Director
STEELE, Alex Ann
Appointed Date: 02 May 2014
57 years old
Director
TAYLOR, Nicholas John
Appointed Date: 02 May 2014
66 years old

Resigned Directors

Secretary
HISCOCKS, Graham Robert
Resigned: 19 December 2016
Appointed Date: 14 May 2008
Director
AUSTIN, James Arthur
Resigned: 28 March 2014
Appointed Date: 01 July 2009
78 years old
Director
BACON, Anna
Resigned: 19 March 2014
Appointed Date: 01 January 2013
49 years old
Director
BROCKHURST, Clare
Resigned: 01 July 2009
Appointed Date: 14 May 2008
57 years old
Director
BURTON, Alexander Charles
Resigned: 30 June 2009
Appointed Date: 14 May 2008
82 years old
Director
FERGUSON, Andrew Robert
Resigned: 24 March 2014
Appointed Date: 01 October 2009
55 years old
Director
HANDY, Simon
Resigned: 02 May 2014
Appointed Date: 14 May 2008
68 years old
Director
HISCOCKS, Graham Robert
Resigned: 31 March 2013
Appointed Date: 14 May 2008
71 years old
Director
MORRIS, Joseph David
Resigned: 08 September 2010
Appointed Date: 14 May 2008
69 years old

WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED Events

03 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
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
05 Apr 2016
Full accounts made up to 30 June 2015
...
... and 31 more events
12 Aug 2009
Appointment terminated director clare brockhurst
27 May 2009
Return made up to 14/05/09; full list of members
10 Mar 2009
Director appointed neil humphrey
15 Nov 2008
Particulars of a mortgage or charge / charge no: 1
14 May 2008
Incorporation

WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED Charges

11 November 2008
Debenture
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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