WATERMAN STRUCTURES LIMITED
LONDON WATERMAN PARTNERSHIP LIMITED

Hellopages » Greater London » Southwark » SE1 9DG
Company number 02193976
Status Active
Incorporation Date 16 November 1987
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 thirty-five 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 STRUCTURES LIMITED are www.watermanstructures.co.uk, and www.waterman-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Waterman Structures Limited is a Private Limited Company. The company registration number is 02193976. Waterman Structures Limited has been working since 16 November 1987. The present status of the company is Active. The registered address of Waterman Structures Limited is Pickfords Wharf Clink Street London Se1 9dg. . BERESFORD, Craig William Keith is a Director of the company. BRODERICK, Michael Martin is a Director of the company. DOBBINS, Barry is a Director of the company. FULLER, Stephen John is a Director of the company. FUNG, David King-Wo is a Director of the company. PAPWORTH, Richard Arthur is a Director of the company. SCOTT, Charles James is a Director of the company. STEELE, Alex Ann is a Director of the company. TAYLOR, Nicholas John is a Director of the company. TELLING, Karen is a Director of the company. TOWERS, John is a Director of the company. Secretary HISCOCKS, Graham Robert has been resigned. Secretary JOHNSTONE, John Samuel has been resigned. Director AUSTIN, James Arthur has been resigned. Director BLAND, Richard has been resigned. Director BURTON, Alexander Charles has been resigned. Director CAMPBELL, Robert Hugh has been resigned. Director CHITTLEBOROUGH, David has been resigned. Director CLAMPITT, Frederick Arthur has been resigned. Director DICKS, Christopher Albert Edward has been resigned. Director DOCHERTY, Hugh has been resigned. Director FROST, David Kevin has been resigned. Director GIBSON, Colin David has been resigned. Director GORDON, Alan has been resigned. Director GORE, Barry John has been resigned. Director HANDY, Simon has been resigned. Director HARDEN, Simon Donald has been resigned. Director HISCOCKS, Graham Robert has been resigned. Director JOHNSTONE, John Samuel has been resigned. Director MATHYS, James Henry has been resigned. Director PEET, Colin Eric has been resigned. Director ROBERTS, James Denon has been resigned. Director SHUTT, Geoffrey William has been resigned. Director SMITH, Christopher John has been resigned. Director THOMSON, Andrew Gordon has been resigned. Director WAITING, John Francis Graham has been resigned. Director WHITE, Bryan John has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BERESFORD, Craig William Keith
Appointed Date: 01 July 1994
66 years old
Director
BRODERICK, Michael Martin
Appointed Date: 01 January 2015
58 years old
Director
DOBBINS, Barry
Appointed Date: 01 July 2012
60 years old
Director
FULLER, Stephen John
Appointed Date: 01 July 1994
64 years old
Director
FUNG, David King-Wo

72 years old
Director
PAPWORTH, Richard Arthur
Appointed Date: 01 January 2016
52 years old
Director
SCOTT, Charles James
Appointed Date: 01 July 2010
54 years old
Director
STEELE, Alex Ann
Appointed Date: 15 December 2010
57 years old
Director
TAYLOR, Nicholas John
Appointed Date: 01 July 1994
67 years old
Director
TELLING, Karen
Appointed Date: 01 July 2012
52 years old
Director
TOWERS, John
Appointed Date: 01 July 1998
72 years old

Resigned Directors

Secretary
HISCOCKS, Graham Robert
Resigned: 19 December 2016
Appointed Date: 29 June 1993
Secretary
JOHNSTONE, John Samuel
Resigned: 29 June 1993
Director
AUSTIN, James Arthur
Resigned: 08 October 2012
78 years old
Director
BLAND, Richard
Resigned: 31 December 2014
Appointed Date: 01 July 2005
75 years old
Director
BURTON, Alexander Charles
Resigned: 30 June 2008
82 years old
Director
CAMPBELL, Robert Hugh
Resigned: 30 June 2001
83 years old
Director
CHITTLEBOROUGH, David
Resigned: 31 December 2012
Appointed Date: 01 July 1994
79 years old
Director
CLAMPITT, Frederick Arthur
Resigned: 01 March 1995
95 years old
Director
DICKS, Christopher Albert Edward
Resigned: 02 February 2000
82 years old
Director
DOCHERTY, Hugh
Resigned: 07 June 2007
75 years old
Director
FROST, David Kevin
Resigned: 31 May 1997
Appointed Date: 01 July 1994
69 years old
Director
GIBSON, Colin David
Resigned: 07 June 2007
Appointed Date: 01 July 2003
68 years old
Director
GORDON, Alan
Resigned: 30 June 2001
77 years old
Director
GORE, Barry John
Resigned: 30 June 2001
Appointed Date: 19 December 1991
77 years old
Director
HANDY, Simon
Resigned: 05 April 2004
Appointed Date: 01 July 1994
68 years old
Director
HARDEN, Simon Donald
Resigned: 30 June 2004
69 years old
Director
HISCOCKS, Graham Robert
Resigned: 15 December 2010
Appointed Date: 29 June 1993
71 years old
Director
JOHNSTONE, John Samuel
Resigned: 29 June 1993
74 years old
Director
MATHYS, James Henry
Resigned: 29 February 2004
83 years old
Director
PEET, Colin Eric
Resigned: 30 June 2004
83 years old
Director
ROBERTS, James Denon
Resigned: 07 June 2007
Appointed Date: 01 July 2002
66 years old
Director
SHUTT, Geoffrey William
Resigned: 07 June 2007
Appointed Date: 11 July 1998
77 years old
Director
SMITH, Christopher John
Resigned: 31 May 2010
Appointed Date: 01 July 1994
80 years old
Director
THOMSON, Andrew Gordon
Resigned: 20 November 1997
97 years old
Director
WAITING, John Francis Graham
Resigned: 19 February 2003
Appointed Date: 01 July 1994
68 years old
Director
WHITE, Bryan John
Resigned: 31 December 1991
92 years old

WATERMAN STRUCTURES 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
25 Oct 2016
Director's details changed for Ms Alex Ann Steele on 25 October 2016
25 Oct 2016
Director's details changed for Mr Craig William Keith Beresford on 25 October 2016
...
... and 125 more events
06 Jan 1988
Registered office changed on 06/01/88 from: 2 baches street london N1 6UB
05 Jan 1988
Company name changed sparkeasy LIMITED\certificate issued on 01/01/88
05 Jan 1988
Company name changed\certificate issued on 05/01/88
16 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1987
Incorporation

WATERMAN STRUCTURES LIMITED Charges

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…

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