-
WATERMAN GROUP PLC - Pickfords Wharf, Clink Street, London, SE1 9DG, United Kingdom
Company Information
- Company registration number
- 02188844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pickfords Wharf
- Clink Street
- London
- SE1 9DG Pickfords Wharf, Clink Street, London, SE1 9DG UK
Management
- Managing Directors
- FUJIWARA, Naoki
- HUMPHREY, Neil Robert John
- IWATA, Michiaki
- KANAI, Hirofumi
- MAEDA, Masakazu
- STEELE, Alex Ann
- TAYLOR, Nicholas John
- Company secretaries
- CULNANE, Marie-Anne
Company Details
- Type of Business
- plc
- Incorporated
- 1987-11-04
- Age Of Company 1987-11-04 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cti Engineering Co. Limited
- Cti Engineering Co Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WATERMAN PARTNERSHIP HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800KDXZ8ZTL191U40
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2023-06-10
- Last Date: 2022-05-27
-
WATERMAN GROUP PLC Company Description
- WATERMAN GROUP PLC is a plc registered in United Kingdom with the Company reg no 02188844. Its current trading status is "live". It was registered 1987-11-04. It was previously called WATERMAN PARTNERSHIP HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at Pickfords Wharf .
Get WATERMAN GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waterman Group Plc - Pickfords Wharf, Clink Street, London, SE1 9DG, United Kingdom
- 1987-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WATERMAN GROUP PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-21) - CS01
-
accounts-with-accounts-type-group (2022-07-07) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
-
appoint-person-director-company-with-name-date (2021-06-30) - AP01
-
termination-director-company-with-name-termination-date (2021-06-30) - TM01
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
accounts-with-accounts-type-group (2021-07-15) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-10-08) - AA
-
confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-28) - CS01
-
accounts-with-accounts-type-group (2019-07-04) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-13) - AP01
-
accounts-with-accounts-type-group (2017-01-04) - AA
-
capital-allotment-shares (2017-06-14) - SH01
-
notification-of-a-person-with-significant-control (2017-07-26) - PSC02
-
termination-director-company-with-name-termination-date (2017-09-04) - TM01
-
termination-director-company-with-name-termination-date (2017-09-12) - TM01
-
appoint-person-director-company-with-name-date (2017-09-12) - AP01
-
resolution (2017-01-04) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2017-09-18) - AA01
-
resolution (2017-09-20) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2017-10-09) - PSC02
-
confirmation-statement-with-updates (2017-11-07) - CS01
-
accounts-with-accounts-type-group (2017-12-22) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-10-25) - CH01
-
accounts-with-accounts-type-group (2016-01-02) - AA
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
termination-director-company-with-name-termination-date (2016-12-09) - TM01
-
termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
-
appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-11-10) - AR01
-
accounts-with-accounts-type-group (2015-01-06) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-12) - TM01
-
appoint-person-director-company-with-name-date (2014-12-12) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-11-14) - AR01
-
termination-director-company-with-name (2014-01-02) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-23) - TM01
-
appoint-person-director-company-with-name (2013-01-21) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-12-17) - AR01
-
accounts-with-accounts-type-group (2013-12-23) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-12-18) - AR01
-
accounts-with-accounts-type-group (2012-12-17) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-12-20) - AA
-
annual-return-company-with-made-up-date-no-member-list (2011-12-02) - AR01
-
termination-director-company-with-name (2011-04-11) - TM01
-
accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
-
memorandum-articles (2010-11-03) - MEM/ARTS
-
resolution (2010-12-01) - RESOLUTIONS
-
resolution (2010-12-14) - RESOLUTIONS
-
capital-allotment-shares (2010-03-24) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
-
appoint-person-director-company-with-name (2010-03-11) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 363a
-
accounts-with-accounts-type-group (2009-02-10) - AA
-
legacy (2009-01-14) - 288c
-
legacy (2009-05-08) - 88(2)
-
legacy (2009-03-20) - 88(2)
-
legacy (2009-07-06) - 88(2)
-
accounts-with-accounts-type-group (2009-11-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
-
statement-of-affairs (2008-08-20) - SA
-
legacy (2008-08-20) - 88(2)
-
legacy (2008-07-16) - 288b
-
legacy (2008-04-11) - 88(2)
-
accounts-with-accounts-type-group (2008-01-15) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-12) - 88(2)R
-
accounts-with-accounts-type-interim (2007-01-15) - AA
-
legacy (2007-01-15) - 88(2)R
-
statement-of-affairs (2007-01-15) - SA
-
accounts-with-accounts-type-group (2007-02-20) - AA
-
legacy (2007-03-03) - 88(2)R
-
legacy (2007-04-26) - 88(2)R
-
legacy (2007-06-15) - 288a
-
legacy (2007-07-13) - 288b
-
legacy (2007-07-17) - 288a
-
legacy (2007-11-07) - 88(2)R
-
legacy (2007-12-06) - 88(2)R
-
statement-of-affairs (2007-12-06) - SA
-
legacy (2007-12-06) - 363s
-
accounts-with-accounts-type-interim (2007-12-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 88(2)R
-
accounts-with-accounts-type-group (2006-01-24) - AA
-
legacy (2006-02-03) - 88(2)R
-
legacy (2006-03-20) - 88(2)R
-
legacy (2006-03-24) - 88(2)R
-
legacy (2006-03-28) - 88(2)R
-
legacy (2006-04-06) - 88(2)R
-
legacy (2006-04-12) - 88(2)R
-
legacy (2006-04-27) - 88(2)R
-
legacy (2006-12-19) - 363s
-
legacy (2006-06-07) - 88(2)R
-
legacy (2006-09-22) - 88(2)R
-
legacy (2006-10-31) - 88(2)R
-
legacy (2006-11-16) - 88(2)R
-
legacy (2006-12-11) - 88(2)R
-
legacy (2006-05-15) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-06-21) - 288c
-
statement-of-affairs (2005-06-02) - SA
-
legacy (2005-06-02) - 88(2)R
-
legacy (2005-05-12) - 88(2)R
-
legacy (2005-05-11) - 288b
-
accounts-amended-with-accounts-type-group (2005-02-28) - AAMD
-
legacy (2005-01-28) - 88(2)R
-
accounts-with-accounts-type-group (2005-01-13) - AA
-
legacy (2005-07-05) - 88(2)R
-
legacy (2005-03-23) - 88(2)R
-
legacy (2005-07-19) - 288a
-
legacy (2005-01-11) - 88(2)R
-
legacy (2005-09-27) - 88(2)R
-
legacy (2005-10-24) - 88(2)R
-
legacy (2005-11-10) - 88(2)R
-
legacy (2005-11-24) - 88(2)R
-
legacy (2005-12-02) - 88(2)R
-
legacy (2005-12-08) - 363s
-
legacy (2005-12-12) - 88(2)R
-
legacy (2005-12-21) - 88(2)R
-
legacy (2005-12-29) - 88(2)R
-
legacy (2005-09-12) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 288a
-
legacy (2004-12-09) - 363s
-
legacy (2004-11-16) - 88(2)R
-
legacy (2004-03-09) - 288b
-
accounts-with-accounts-type-group (2004-05-08) - AA
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-12-18) - AUD
-
legacy (2003-01-24) - 288a
-
legacy (2003-12-12) - 288b
-
legacy (2003-11-21) - 363s
-
legacy (2003-11-18) - 88(2)R
-
legacy (2003-11-11) - 88(2)R
-
legacy (2003-10-09) - 88(2)R
-
legacy (2003-09-12) - 88(2)R
-
legacy (2003-08-27) - 353a
-
accounts-with-accounts-type-group (2003-02-11) - AA
-
legacy (2003-01-26) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 88(2)R
-
legacy (2002-01-14) - 88(2)R
-
legacy (2002-01-11) - 88(2)R
-
legacy (2002-01-02) - 123
-
resolution (2002-01-02) - RESOLUTIONS
-
legacy (2002-01-30) - 88(2)R
-
legacy (2002-01-02) - 88(2)R
-
legacy (2002-02-12) - 88(2)R
-
accounts-with-accounts-type-group (2002-02-19) - AA
-
legacy (2002-07-02) - 88(2)R
-
statement-of-affairs (2002-01-30) - SA
-
legacy (2002-07-10) - 88(2)R
-
legacy (2002-11-08) - 88(2)R
-
legacy (2002-11-11) - 287
-
legacy (2002-11-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-18) - 88(2)R
-
legacy (2001-06-25) - 287
-
legacy (2001-03-26) - 88(2)R
-
legacy (2001-01-03) - 88(2)R
-
legacy (2001-01-19) - 395
-
legacy (2001-01-02) - 288b
-
accounts-with-accounts-type-full-group (2001-02-14) - AA
-
legacy (2001-08-06) - 88(2)R
-
legacy (2001-11-09) - 88(2)R
-
legacy (2001-11-20) - 363s
-
legacy (2001-11-26) - PROSP
-
certificate-change-of-name-company (2001-11-30) - CERTNM
-
legacy (2001-12-24) - 88(2)R
-
legacy (2001-08-14) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-04-27) - 88(2)R
-
legacy (2000-08-01) - 88(2)R
-
legacy (2000-07-04) - 395
-
statement-of-affairs (2000-08-01) - SA
-
accounts-with-accounts-type-full-group (2000-02-10) - AA
-
legacy (2000-11-21) - 88(2)R
-
legacy (2000-12-05) - 363s
-
legacy (2000-10-24) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-10-18) - 88(2)R
-
legacy (1999-06-25) - 88(2)P
-
resolution (1999-07-12) - RESOLUTIONS
-
legacy (1999-10-22) - 88(2)P
-
statement-of-affairs (1999-07-08) - SA
-
resolution (1999-11-25) - RESOLUTIONS
-
legacy (1999-12-17) - 363s
-
statement-of-affairs (1999-10-22) - SA
keyboard_arrow_right 1998
-
legacy (1998-12-10) - 363s
-
accounts-with-accounts-type-full-group (1998-11-20) - AA
-
legacy (1998-05-08) - 288a
-
legacy (1998-01-16) - 288b
-
legacy (1998-01-07) - 395
keyboard_arrow_right 1997
-
legacy (1997-12-05) - 363s
-
accounts-with-accounts-type-full-group (1997-12-04) - AA
-
accounts-with-accounts-type-full-group (1997-02-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 363s
-
accounts-with-accounts-type-full-group (1996-01-12) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-20) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-12-15) - AA
-
legacy (1994-12-06) - 363s
-
legacy (1994-01-13) - 288
-
legacy (1994-01-13) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-02-03) - AA
-
accounts-with-accounts-type-full-group (1993-11-04) - AA
-
legacy (1993-02-03) - 363s
-
legacy (1993-11-04) - 288
-
auditors-resignation-company (1993-11-22) - AUD
keyboard_arrow_right 1992
-
legacy (1992-02-21) - 288
-
accounts-with-accounts-type-full-group (1992-02-16) - AA
-
legacy (1992-02-16) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-01-30) - AA
-
legacy (1991-01-30) - 363a
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 363
-
accounts-with-accounts-type-full-group (1989-01-27) - AA
-
legacy (1989-01-26) - 288
-
accounts-with-accounts-type-full (1989-12-07) - AA
-
legacy (1989-12-07) - 363
keyboard_arrow_right 1988
-
resolution (1988-06-02) - RESOLUTIONS
-
certificate-change-of-name-company (1988-01-05) - CERTNM
-
legacy (1988-01-12) - 288
-
legacy (1988-03-02) - 123
-
legacy (1988-05-09) - 224
-
legacy (1988-05-09) - 288
-
legacy (1988-05-09) - 287
-
resolution (1988-05-09) - RESOLUTIONS
-
application-to-commence-business (1988-05-09) - 117
-
certificate-authorisation-to-commence-business-borrow (1988-05-09) - CERT8
-
legacy (1988-06-02) - 288
-
legacy (1988-01-12) - 287
-
legacy (1988-07-20) - PROSP
-
legacy (1988-08-22) - 123
-
resolution (1988-08-22) - RESOLUTIONS
-
legacy (1988-08-22) - 88(2)
-
legacy (1988-08-22) - 122
-
legacy (1988-08-24) - PUC 2
-
memorandum-articles (1988-08-30) - MEM/ARTS
-
legacy (1988-06-14) - PUC 2
-
resolution (1988-03-02) - RESOLUTIONS
keyboard_arrow_right 1987
-
incorporation-company (1987-11-04) - NEWINC