WATERMAN HEALTH AND SAFETY LIMITED
Overview
| Company Name | WATERMAN HEALTH AND SAFETY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03406280 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERMAN HEALTH AND SAFETY LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is WATERMAN HEALTH AND SAFETY LIMITED located?
| Registered Office Address | Pickfords Wharf Clink Street SE1 9DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERMAN HEALTH AND SAFETY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2016 |
| Next Accounts Due On | Mar 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for WATERMAN HEALTH AND SAFETY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Marie-Anne Culnane as a secretary on Dec 19, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Robert Hiscocks as a secretary on Dec 19, 2016 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Alex Ann Steele as a director on Dec 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Waterman Group Plc as a director on Dec 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Robert Hiscocks as a director on Dec 19, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Graham Robert Hiscocks as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Waterman Group Plc as a director on Mar 31, 2014 | 2 pages | AP02 | ||||||||||
Termination of appointment of John Francis Graham Waiting as a director on Mar 31, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Graham Robert Hiscocks as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Craig Ridley as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WATERMAN HEALTH AND SAFETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULNANE, Marie-Anne | Secretary | Clink Street SE1 9DG London Pickfords Wharf England | 225701220001 | |||||||||||
| STEELE, Alex Ann | Director | Clink Street SE1 9DG London Pickfords Wharf United Kingdom | United Kingdom | British | Chartered Accountant | 149632600001 | ||||||||
| HISCOCKS, Graham Robert | Secretary | High Close WD3 4DZ Rickmansworth 4 Hertfordshire England | 179872420001 | |||||||||||
| HISCOCKS, Graham Robert | Secretary | Redbarn 4 High Close WD3 4DZ Rickmansworth Hertfordshire | British | 36519560003 | ||||||||||
| PEARSON, David Nicholas | Secretary | Orchard Lodge London Road, Dunkirk ME13 9LL Faversham Kent | British | Accountant | 65619580001 | |||||||||
| RACE, Brian William | Secretary | Conifers Pembury Road TN2 4ND Tunbridge Wells Kent | British | 1308240002 | ||||||||||
| RIDLEY, Craig Mark | Secretary | Station Road Eynsford DA4 0EU Dartford 1 Darenth Cottages Kent England | British | 150809350001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Anthony Philip | Director | 52 Ram Gorse CM20 1PY Harlow Essex | United Kingdom | British | Consulting Engineer | 54252480001 | ||||||||
| BLAND, Richard | Director | Sandfield House 332 Huddersfield Road WF14 9BQ Mirfield West Yorkshire | England | British | Consulting Engineer | 44225000001 | ||||||||
| BURTON, Alexander Charles | Director | Pythingdean Manor Lodge Coombelands Lane RH20 1BS Pulborough West Sussex | British | Consulting Engineer | 5028440001 | |||||||||
| HARRIS, Cyril Ivor | Director | 4 Dallington Green NN5 7HW Northampton Northamptonshire | British | Director | 36395090001 | |||||||||
| HARVEY, Geoffrey Brian | Director | 3 Furnells Close Raunds NN9 6LJ Wellingborough Northamptonshire | British | Company Director | 37501840001 | |||||||||
| HISCOCKS, Graham Robert | Director | Pickfords Wharf Clink Street SE1 9DG London | England | British | Chartered Accountant | 36519560003 | ||||||||
| MANGHAM, Michael William | Director | Horseshoes Melchbourne Park MK44 1BD Melchbourne Bedfordshire | British | Civil Engineer | 53895150001 | |||||||||
| UNDERWOOD, John Alfred | Director | 12 Calstock Close Favell Green NN3 3BA Northampton Northamptonshire | British | Consultant | 52491030001 | |||||||||
| WAITING, John Francis Graham | Director | 29 Seabank Road IV12 4EU Nairn Nairnshire | Scotland | British | Consulting Engineer | 43589200003 | ||||||||
| WATERMAN GROUP PLC | Director | Clink Street SE1 9DG London Pickfords Wharf England |
| 190572660001 |
Who are the persons with significant control of WATERMAN HEALTH AND SAFETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waterman Group Plc | Apr 06, 2016 | Clink Street SE1 9DG London Pickfords Wharf England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0