Waterman International Limited. Head office in London. Check Director.

Waterman International Limited, London

Waterman International Limited is a private limited company. Previously, it was called Waterman International (Europe) Limited (it was changed on 1995-06-30). Situated at Pickfords Wharf, Clink Street, London SE1 9DG, this 32 years old company was incorporated on 1991-06-12 and is classified as "engineering related scientific and technical consulting activities" (SIC: 71122).
2 directors can be found in this firm: Nicholas T. (appointed on 04 April 2014), Alex S. (appointed on 04 April 2014).

About
Name: Waterman International Limited
Number: 02619531
Incorporation date: 1991-06-12
End of financial year: 31 December


Address:	Pickfords Wharf Clink Street London SE1 9DG
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Waterman International Holdings Limited

3 July 2017

Address	Pickfords Wharf Clink Street, London, SE1 9DG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies United Kingdom
Registration number	02865157
Nature of control:	75,01-100% shares 75,01-100% voting rights

Waterman International Holdings Limited

26 June 2018

Address	Pickfords Wharf Clink Street, London, SE1 9DG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02865157
Nature of control:	25-50% voting rights 25-50% shares

The due date for Waterman International Limited confirmation statement filing is 2024-06-06. The most recent one was submitted on 2023-05-23. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Waterman International Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Clink Street, SE1 9DG London. Waterman International Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Clink Street, SE1 9DG London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, October 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, October 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, July 2023 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, July 2022 \| accounts	Free Download (55 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, November 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 21st, December 2017 \| accounts	Free Download (17 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 24th, October 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 3rd, April 2017 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jun 2016 filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jun 2016: 2.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 5th, April 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Jun 2015 filed on: 8th, July 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 15th, April 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jun 2014 filed on: 13th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 13th Jun 2014: 2.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts
AR01	Annual return with complete list of members, drawn up to Wed, 12th Jun 2013 filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 19th, March 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jun 2012 filed on: 13th, August 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 6th, March 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jun 2011 filed on: 14th, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 23rd, February 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jun 2010 filed on: 13th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 6th, April 2010 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 15th Jun 2009 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 2nd, May 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 20th Jun 2008 with complete member list filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 10th, April 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 31st, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 31st, July 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 24th, January 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 24th, January 2006 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 5th Jul 2005 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 5th Jul 2005 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 13th, January 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 13th, January 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 2nd Jul 2004 with complete member list filed on: 2nd, July 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 2nd Jul 2004 with complete member list filed on: 2nd, July 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 23rd Jun 2003 with complete member list filed on: 23rd, June 2003 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 23rd Jun 2003 with complete member list filed on: 23rd, June 2003 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 6th, May 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 6th, May 2003 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 5th Aug 2002 with complete member list filed on: 5th, August 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 5th Aug 2002 annual return
363s	Annual return drawn up to Mon, 5th Aug 2002 with complete member list filed on: 5th, August 2002 \| annual return
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 5th, May 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 5th, May 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 6th Jul 2001 with complete member list filed on: 6th, July 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 6th Jul 2001 with complete member list filed on: 6th, July 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 3rd, May 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 3rd, May 2001 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 11th Jul 2000 with complete member list filed on: 11th, July 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 11th Jul 2000 annual return
363s	Annual return drawn up to Tue, 11th Jul 2000 with complete member list filed on: 11th, July 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, May 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, May 2000 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 17th Jun 1999 with complete member list filed on: 17th, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Thu, 17th Jun 1999 annual return
363s	Annual return drawn up to Thu, 17th Jun 1999 with complete member list filed on: 17th, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Thu, 17th Jun 1999 annual return
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 4th, May 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 4th, May 1999 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 13th Jul 1998 with complete member list filed on: 13th, July 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Jul 1998 with complete member list filed on: 13th, July 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Mon, 13th Jul 1998 annual return
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 6th, May 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 6th, May 1998 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 3rd Jul 1997 with complete member list filed on: 3rd, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Jul 1997 with complete member list filed on: 3rd, July 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 1st, May 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 1st, May 1997 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 11th Jul 1996 with complete member list filed on: 11th, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 11th Jul 1996 with complete member list filed on: 11th, July 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 25th, March 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 25th, March 1996 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 10th Jul 1995 with complete member list filed on: 10th, July 1995 \| annual return
363(288)	Annual return (Secretary's particulars changed) up to Mon, 10th Jul 1995 annual return
363s	Annual return drawn up to Mon, 10th Jul 1995 with complete member list filed on: 10th, July 1995 \| annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to Mon, 10th Jul 1995 annual return
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 6th, March 1995 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 6th, March 1995 \| accounts
363s	Annual return drawn up to Thu, 7th Jul 1994 with complete member list filed on: 7th, July 1994 \| annual return	Free Download
363s	Annual return drawn up to Thu, 7th Jul 1994 with complete member list filed on: 7th, July 1994 \| annual return
363(288)	Annual return (Director's particulars changed) up to Thu, 7th Jul 1994 annual return
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 25th, April 1994 \| accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 25th, April 1994 \| accounts	Free Download
363s	Annual return drawn up to Thu, 5th Aug 1993 with complete member list filed on: 5th, August 1993 \| annual return	Free Download
363s	Annual return drawn up to Thu, 5th Aug 1993 with complete member list filed on: 5th, August 1993 \| annual return
363s	Annual return drawn up to Mon, 8th Feb 1993 with complete member list filed on: 8th, February 1993 \| annual return	Free Download
363s	Annual return drawn up to Mon, 8th Feb 1993 with complete member list filed on: 8th, February 1993 \| annual return
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 21st, January 1993 \| accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 21st, January 1993 \| accounts

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