WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED
LONDON WATERMAN TRANSPORT & DEVELOPMENT LIMITED WATERMAN CIVILS LIMITED WATERMAN BURROW CROCKER LIMITED ASPEN BURROW CROCKER LIMITED

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Company number 03269195
Status Active
Incorporation Date 21 October 1996
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-seven 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 21 October 2016 with updates. The most likely internet sites of WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED are www.watermaninfrastructureenvironment.co.uk, and www.waterman-infrastructure-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Waterman Infrastructure Environment Limited is a Private Limited Company. The company registration number is 03269195. Waterman Infrastructure Environment Limited has been working since 21 October 1996. The present status of the company is Active. The registered address of Waterman Infrastructure Environment Limited is Pickfords Wharf Clink Street London Se1 9dg. . BACON, Anna is a Director of the company. BEGBEY, Peter Andrew is a Director of the company. CHAPLIN, Christopher James is a Director of the company. COOPER, Gordon Stuart is a Director of the company. FERGUSON, Andrew Robert is a Director of the company. 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. Secretary KENNETT, Keith Bernard has been resigned. Secretary MANGHAM, Michael William has been resigned. Secretary RIDLEY, Craig Mark has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BEGBEY, Peter Andrew has been resigned. Director BURKE, Stuart George has been resigned. Director BURTON, Alexander Charles has been resigned. Director CHAPLIN, Christopher James has been resigned. Director COTTELL, Michael Norman Tizard has been resigned. Director DARRALL, Leslie Clive has been resigned. Director GREENLAND, Kenneth Robert has been resigned. Director HALSEY, Roger John has been resigned. Director KENNETT, Keith Bernard has been resigned. Director MANGHAM, Michael William has been resigned. Director THOMPSON, Philip has been resigned. Director WAITING, John Francis Graham has been resigned. Director WILKINSON, Alan David has been resigned. Director WILLIAMS, William John has been resigned. Director WORRALL, Paul Richard has been resigned. Director WORROW, Richard John Paul has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BACON, Anna
Appointed Date: 01 July 2014
49 years old
Director
BEGBEY, Peter Andrew
Appointed Date: 01 July 2014
69 years old
Director
CHAPLIN, Christopher James
Appointed Date: 01 July 2014
71 years old
Director
COOPER, Gordon Stuart
Appointed Date: 01 July 2014
62 years old
Director
FERGUSON, Andrew Robert
Appointed Date: 01 July 2014
55 years old
Director
HUMPHREY, Neil
Appointed Date: 24 February 2014
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: 13 February 2013
Secretary
KENNETT, Keith Bernard
Resigned: 19 December 1996
Appointed Date: 21 October 1996
Secretary
MANGHAM, Michael William
Resigned: 30 June 2008
Appointed Date: 19 December 1996
Secretary
RIDLEY, Craig Mark
Resigned: 13 February 2013
Appointed Date: 01 July 2008
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 October 1996
Appointed Date: 21 October 1996
Director
BEGBEY, Peter Andrew
Resigned: 19 March 2014
Appointed Date: 01 July 2002
69 years old
Director
BURKE, Stuart George
Resigned: 17 February 2014
Appointed Date: 01 July 2012
56 years old
Director
BURTON, Alexander Charles
Resigned: 30 June 2008
Appointed Date: 01 July 2002
82 years old
Director
CHAPLIN, Christopher James
Resigned: 24 March 2014
Appointed Date: 19 December 1996
71 years old
Director
COTTELL, Michael Norman Tizard
Resigned: 31 October 2001
Appointed Date: 21 October 1996
94 years old
Director
DARRALL, Leslie Clive
Resigned: 20 March 2014
Appointed Date: 01 November 1996
77 years old
Director
GREENLAND, Kenneth Robert
Resigned: 31 December 2006
Appointed Date: 21 October 1996
76 years old
Director
HALSEY, Roger John
Resigned: 07 April 2010
Appointed Date: 01 February 2007
76 years old
Director
KENNETT, Keith Bernard
Resigned: 01 June 1997
Appointed Date: 19 December 1996
70 years old
Director
MANGHAM, Michael William
Resigned: 30 September 2009
Appointed Date: 19 December 1996
71 years old
Director
THOMPSON, Philip
Resigned: 31 December 2012
Appointed Date: 27 July 1998
79 years old
Director
WAITING, John Francis Graham
Resigned: 31 January 2014
Appointed Date: 01 July 2002
68 years old
Director
WILKINSON, Alan David
Resigned: 31 December 2012
Appointed Date: 01 February 2007
77 years old
Director
WILLIAMS, William John
Resigned: 30 April 1998
Appointed Date: 01 November 1996
84 years old
Director
WORRALL, Paul Richard
Resigned: 27 March 2014
Appointed Date: 17 July 2002
64 years old
Director
WORROW, Richard John Paul
Resigned: 21 September 2005
Appointed Date: 01 July 2002
85 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 October 1996
Appointed Date: 21 October 1996

Persons With Significant Control

Waterman Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERMAN INFRASTRUCTURE & ENVIRONMENT 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
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 117 more events
24 Oct 1996
New secretary appointed
24 Oct 1996
Secretary resigned
24 Oct 1996
Director resigned
24 Oct 1996
Registered office changed on 24/10/96 from: temple house 20 holywell row london EC2A 4JB
21 Oct 1996
Incorporation

WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED Charges

5 July 2010
Charge by way of debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
4 December 2008
Debenture
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 1998
Debenture
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: Bny Financial Limited
Description: Fixed and floating charges over the undertaking and all…
4 June 1997
Mortgage debenture
Delivered: 12 June 1997
Status: Satisfied on 20 January 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 January 1997
Fixed charge on book debts
Delivered: 18 January 1997
Status: Outstanding
Persons entitled: Ucb Invoice Discounting Limited
Description: All book debts including invoice debts account notes bill…
25 October 1996
Security deed
Delivered: 5 November 1996
Status: Satisfied on 20 August 1997
Persons entitled: Dhv (UK) Limited
Description: By way of legal mortgage over various properties and fixed…

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