WATERMAN INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9DG

Company number 02619531
Status Active
Incorporation Date 12 June 1991
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 ninety-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 . The most likely internet sites of WATERMAN INTERNATIONAL LIMITED are www.watermaninternational.co.uk, and www.waterman-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Waterman International Limited is a Private Limited Company. The company registration number is 02619531. Waterman International Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of Waterman International Limited is Pickfords Wharf Clink Street London Se1 9dg. . HISCOCKS, Graham Robert is a Secretary of the company. NASSER, Mohamed, Dr 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 JOHNSTONE, John Samuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTONIADES, George has been resigned. Director AUSTIN, James Arthur has been resigned. Director AUSTIN, James Arthur has been resigned. Director BIRKIN TOSETTI, Alexander has been resigned. Director BLASSBERG, Roger Anthony has been resigned. Director CAMERON, David has been resigned. Director CAMPBELL, Robert Hugh has been resigned. Director DICKS, Christopher Albert Edward has been resigned. Director DOCHERTY, Hugh has been resigned. Director GORE, Barry John has been resigned. Director HARDEN, Simon Donald has been resigned. Director WAITING, John Francis Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HISCOCKS, Graham Robert
Appointed Date: 01 July 1993
Director
NASSER, Mohamed, Dr
Appointed Date: 21 January 2011
62 years old
Director
STEELE, Alex Ann
Appointed Date: 04 April 2014
57 years old
Director
TAYLOR, Nicholas John
Appointed Date: 04 April 2014
66 years old

Resigned Directors

Secretary
JOHNSTONE, John Samuel
Resigned: 01 July 1993
Appointed Date: 24 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 1991
Appointed Date: 12 June 1991
Director
ANTONIADES, George
Resigned: 30 June 2004
Appointed Date: 03 October 1995
83 years old
Director
AUSTIN, James Arthur
Resigned: 31 March 2015
Appointed Date: 01 January 2010
78 years old
Director
AUSTIN, James Arthur
Resigned: 30 June 2004
Appointed Date: 03 October 1995
78 years old
Director
BIRKIN TOSETTI, Alexander
Resigned: 30 January 2004
Appointed Date: 01 January 2001
60 years old
Director
BLASSBERG, Roger Anthony
Resigned: 07 August 1998
Appointed Date: 24 July 1991
71 years old
Director
CAMERON, David
Resigned: 12 April 2010
Appointed Date: 01 January 2001
65 years old
Director
CAMPBELL, Robert Hugh
Resigned: 01 January 2001
Appointed Date: 24 July 1991
83 years old
Director
DICKS, Christopher Albert Edward
Resigned: 03 October 1995
Appointed Date: 24 July 1991
82 years old
Director
DOCHERTY, Hugh
Resigned: 03 March 2013
Appointed Date: 03 October 1995
75 years old
Director
GORE, Barry John
Resigned: 30 June 2004
Appointed Date: 01 January 2001
77 years old
Director
HARDEN, Simon Donald
Resigned: 31 January 2014
Appointed Date: 24 July 1991
69 years old
Director
WAITING, John Francis Graham
Resigned: 30 June 2004
Appointed Date: 01 January 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 1991
Appointed Date: 12 June 1991

WATERMAN INTERNATIONAL LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
05 Apr 2016
Group of companies' accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
...
... and 88 more events
26 Sep 1991
New secretary appointed;director resigned
24 Sep 1991
Company name changed onlydesign LIMITED\certificate issued on 25/09/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1991
Certificate of incorporation
12 Jun 1991
Incorporation

WATERMAN INTERNATIONAL LIMITED Charges

2 November 2000
Debenture
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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