Waterman Compliance Services Limited. Head office in Lichfield. Check Director.

Waterman Compliance Services Limited, Lichfield

Waterman Compliance Services Limited is a private limited company. Once, it was named Miox (Uk) Limited (changed on 2018-09-12). Registered at Aqua House Britannia Enterprise Park, Europa Way, Lichfield WS14 9TZ, the above-mentioned 20 years old business was incorporated on 2004-01-22 and is officially categorised as "environmental consulting activities" (Standard Industrial Classification code: 74901), "other building and industrial cleaning activities" (Standard Industrial Classification: 81229), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
6 directors can be found in this company: Lynsey M. (appointed on 01 May 2019), Hannah L. (appointed on 01 May 2019), Johneen B. (appointed on 01 May 2019).

About
Name: Waterman Compliance Services Limited
Number: 05023414
Incorporation date: 2004-01-22
End of financial year: 30 September


Address:	Aqua House Britannia Enterprise Park Europa Way Lichfield WS14 9TZ
SIC code:	74901 - Environmental consulting activities 81229 - Other building and industrial cleaning activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Waterman Environmental Group Limited

6 April 2016

Address	Aqua House Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ, England
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	06200292
Nature of control:	75,01-100% shares

The target date for Waterman Compliance Services Limited confirmation statement filing is 2024-02-12. The last confirmation statement was filed on 2023-01-29. The due date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only corporation Waterman Environmental Group Limited who has over 3/4 of shares. This corporate PSC can be reached at Europa Way, Britannia Enterprise Park, WS14 9TZ Lichfield.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 24th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 2nd, July 2021 \| accounts	Free Download (10 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 2nd November 2018 filed on: 16th, October 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 7th, July 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 27th, June 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 31st January 2019 to Sunday 30th September 2018 filed on: 30th, May 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 12th September 2018 filed on: 12th, September 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 28th, June 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 29th, June 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 15th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2016 filed on: 4th, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 15th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 29th January 2015 capital
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 23rd, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014 filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 20th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013 filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 12th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 11th, February 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 12th October 2010 from Unit 8D1 Maybrook Business Park Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL filed on: 12th, October 2010 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 11th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 19th, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to Friday 6th March 2009 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 19th, December 2008 \| accounts	Free Download (5 pages)
363a	Period up to Friday 27th June 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 13th, March 2007 \| address	Free Download (1 page)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 13th, March 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 13th, March 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 13th, March 2007 \| address	Free Download (1 page)
363a	Period up to Tuesday 31st October 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 31st October 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 17th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 17th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 22nd, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 22nd, November 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 05/09/05 from: unit 36 minworth industrial estate, forge lane minworth sutton coldfield west midlands B76 1AH filed on: 5th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/09/05 from: unit 36 minworth industrial estate, forge lane minworth sutton coldfield west midlands B76 1AH filed on: 5th, September 2005 \| address	Free Download (1 page)
363s	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Thursday 22nd April 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 22nd April 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, November 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 15/07/04 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG filed on: 15th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 15/07/04 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG filed on: 15th, July 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, January 2004 \| incorporation	Free Download (17 pages)

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