WATERMAN GROUP PLC
LONDON WATERMAN PARTNERSHIP HOLDINGS PLC

Hellopages » Greater London » Southwark » SE1 9DG

Company number 02188844
Status Active
Incorporation Date 4 November 1987
Company Type Public Limited Company
Address PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 09/12/2016 RES10 ‐ Resolution of allotment of securities ; Appointment of Marie-Anne Culnane as a secretary on 19 December 2016. The most likely internet sites of WATERMAN GROUP PLC are www.watermangroup.co.uk, and www.waterman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Waterman Group Plc is a Public Limited Company. The company registration number is 02188844. Waterman Group Plc has been working since 04 November 1987. The present status of the company is Active. The registered address of Waterman Group Plc is Pickfords Wharf Clink Street London Se1 9dg. . CULNANE, Marie-Anne is a Secretary of the company. BAKER, Michael Peter Lawton is a Director of the company. BERESFORD, Craig William Keith is a Director of the company. PIPER, Richard John is a Director of the company. STEELE, Alex Ann is a Director of the company. STRONG, Michael John is a Director of the company. TAYLOR, Nicholas John is a Director of the company. Secretary HISCOCKS, Graham Robert has been resigned. Secretary JOHNSTONE, John Samuel has been resigned. Director ARCHIBALD, John Gordon has been resigned. Director AUSTIN, James Arthur has been resigned. Director BURTON, Alexander Charles has been resigned. Director CAMPBELL, Robert Hugh has been resigned. Director CLAMPITT, Frederick Arthur has been resigned. Director FIDGEN, Roger Stewart has been resigned. Director GORE, Barry John has been resigned. Director HARDEN, Simon Donald has been resigned. Director HISCOCKS, Graham Robert has been resigned. Director HORNE, David Oliver has been resigned. Director MATHIESON, William has been resigned. Director MATHYS, James Henry has been resigned. Director THOMSON, Andrew Gordon has been resigned. Director WAITING, John Francis Graham has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CULNANE, Marie-Anne
Appointed Date: 19 December 2016
Director
BAKER, Michael Peter Lawton
Appointed Date: 05 December 2014
79 years old
Director
BERESFORD, Craig William Keith
Appointed Date: 06 January 2003
66 years old
Director
PIPER, Richard John
Appointed Date: 15 January 2013
73 years old
Director
STEELE, Alex Ann
Appointed Date: 19 February 2010
57 years old
Director
STRONG, Michael John
Appointed Date: 09 December 2016
77 years old
Director
TAYLOR, Nicholas John
Appointed Date: 06 January 2003
66 years old

Resigned Directors

Secretary
HISCOCKS, Graham Robert
Resigned: 19 December 2016
Appointed Date: 03 August 1993
Secretary
JOHNSTONE, John Samuel
Resigned: 03 August 1993
Director
ARCHIBALD, John Gordon
Resigned: 28 February 2013
Appointed Date: 06 January 2003
82 years old
Director
AUSTIN, James Arthur
Resigned: 04 April 2011
78 years old
Director
BURTON, Alexander Charles
Resigned: 30 June 2008
82 years old
Director
CAMPBELL, Robert Hugh
Resigned: 30 June 2007
83 years old
Director
CLAMPITT, Frederick Arthur
Resigned: 31 December 2000
95 years old
Director
FIDGEN, Roger Stewart
Resigned: 05 December 2014
Appointed Date: 01 July 2004
79 years old
Director
GORE, Barry John
Resigned: 04 April 2011
Appointed Date: 06 January 1998
76 years old
Director
HARDEN, Simon Donald
Resigned: 20 December 2013
Appointed Date: 01 July 2007
69 years old
Director
HISCOCKS, Graham Robert
Resigned: 04 April 2011
Appointed Date: 07 September 1993
71 years old
Director
HORNE, David Oliver
Resigned: 27 November 2003
93 years old
Director
MATHIESON, William
Resigned: 03 May 2005
Appointed Date: 26 August 1993
95 years old
Director
MATHYS, James Henry
Resigned: 29 February 2004
83 years old
Director
THOMSON, Andrew Gordon
Resigned: 20 November 1997
97 years old
Director
WAITING, John Francis Graham
Resigned: 20 December 2013
Appointed Date: 01 July 2005
68 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 09 December 2016
Appointed Date: 01 June 2007
82 years old

WATERMAN GROUP PLC Events

04 Jan 2017
Group of companies' accounts made up to 30 June 2016
04 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 09/12/2016
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016
Appointment of Marie-Anne Culnane as a secretary on 19 December 2016
19 Dec 2016
Termination of appointment of Graham Robert Hiscocks as a secretary on 19 December 2016
09 Dec 2016
Termination of appointment of Geoffrey Harcroft Wright as a director on 9 December 2016
...
... and 233 more events
12 Jan 1988
Registered office changed on 12/01/88 from: 2 baches street london N1 6UB
12 Jan 1988
Secretary resigned;new secretary appointed
12 Jan 1988
Director resigned;new director appointed
05 Jan 1988
Company name changed pollcount PUBLIC LIMITED COMPANY\certificate issued on 01/01/88
04 Nov 1987
Incorporation

WATERMAN GROUP PLC Charges

15 January 2001
Legal charge
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Pickfords wharf,clink st,london SE1 (freehold and…
27 June 2000
Debenture
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1997
Legal mortgage
Delivered: 7 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at land on the north west side of waterloo…

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