WATERMAN ENVIRONMENTAL SERVICES LIMITED
Overview
| Company Name | WATERMAN ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03626151 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ENVIRONMENTAL SERVICES LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other building and industrial cleaning activities (81229) / Administrative and support service activities
Where is WATERMAN ENVIRONMENTAL SERVICES LIMITED located?
| Registered Office Address | Aqua House Britannia Enterprise Park Europa Way WS14 9TZ Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERMAN ENVIRONMENTAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERMAN ECONOMY SERVICES LIMITED | Sep 03, 1998 | Sep 03, 1998 |
What are the latest accounts for WATERMAN ENVIRONMENTAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WATERMAN ENVIRONMENTAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for WATERMAN ENVIRONMENTAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Registration of charge 036261510004, created on Apr 14, 2025 | 35 pages | MR01 | ||
Satisfaction of charge 036261510003 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Appointment of Mr Joss Cooper as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 036261510003, created on Jul 24, 2019 | 33 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Appointment of Mrs Hannah Louise Lewis-Walters as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of WATERMAN ENVIRONMENTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Annette | Secretary | Hillwood House Hillwood Road Four Oaks B75 5QN Sutton Coldfield West Midlands | British | 26617780002 | ||||||
| COOPER, Joss | Director | Europa Way Britannia Enterprise Park WS14 9TZ Lichfield Aqua House England | England | British | 94468700001 | |||||
| LEWIS, Annette | Director | Hillwood House Hillwood Road Four Oaks B75 5QN Sutton Coldfield West Midlands | England | British | 26617780002 | |||||
| LEWIS, John Allen | Director | Hillwood House Hillwood Road Four Oaks B75 5QN Sutton Coldfield West Midlands | United Kingdom | British | 26617790002 | |||||
| LEWIS-WALTERS, Hannah Louise | Director | Europa Way WS14 9TZ Lichfield Aqua House Britannia Enterprise Park Staffordshire | England | British | 259235460001 | |||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Who are the persons with significant control of WATERMAN ENVIRONMENTAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waterman Environmental Group Limited | Sep 03, 2016 | Europa Way Britannia Enterprise Park WS14 9TZ Lichfield Aqua House 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