WATERMAN GROUP PLC

Address

WATERMAN GROUP PLC
PICKFORDS WHARF
CLINK STREET
LONDON
SE1 9DG
Phone: 020 7928 7888
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02188844
Incorporation Date:
4 Nov 1987 (31 Years old)
Financial Year End:
31 Dec
Capital:
£3,329,882.40 on 24 Sep 2018
For period ending:
30 Jun 2017
Filed on:
22 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Nov 2015
Filed on:
10 Nov 2015
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Information correct as of: 5 Dec 2018 - Check for updates

Map


Recently Filed Documents - 179 available


Directors and Secretaries

John Archibald
6 Jan 2003 ⇒ Present ( 15 Years ) Director
Michael Baker
5 Dec 2014 ⇒ Present ( 4 Years ) Director
Craig Beresford
6 Jan 2003 ⇒ Present ( 15 Years ) Director
Marie-anne Culnane
19 Dec 2016 ⇒ Present ( 1 Year ) Company Secretary
Roger Fidgen
1 Jul 2004 ⇒ Present ( 14 Years ) Director
Naoki Fujiwara
12 Sep 2017 ⇒ Present ( 1 Year ) Director
Simon Harden
1 Jul 2007 ⇒ Present ( 11 Years ) Director
1 Jul 2007 ⇒ Present ( 11 Years ) Director
Graham Hiscocks
3 Aug 1993 ⇒ Present ( 25 Years ) Company Secretary
Neil Humphrey
12 Sep 2017 ⇒ Present ( 1 Year ) Director
Keiichi Kanai
12 Sep 2017 ⇒ Present ( 1 Year ) Director
Masakazu Maeda
12 Sep 2017 ⇒ Present ( 1 Year ) Director
Richard Piper
15 Jan 2013 ⇒ Present ( 5 Years ) Director
Alex Steele
19 Feb 2010 ⇒ Present ( 8 Years ) Director
Nicholas Taylor
6 Jan 2003 ⇒ Present ( 15 Years ) Director
Norio Tomonaga
12 Sep 2017 ⇒ Present ( 1 Year ) Director
John Waiting
1 Jul 2005 ⇒ Present ( 13 Years ) Director
Geoffrey Wright
1 Jun 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 19 Jan 2001
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 4 Jul 2000
MIDLAND BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 7 Jan 1998

Previous Company Names

WATERMAN PARTNERSHIP HOLDINGS PLC
Changed 30 Nov 2001

Previous Addresses

VERSAILLES COURT
3 PARIS GARDEN
LONDON
SE1 8ND
Changed 11 Nov 2002

46-47 BLACKFRIARS ROAD
LONDON
SE1 8PN
Changed 25 Jun 2001

2 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6BJ
Changed 9 May 1988

2 BACHES STREET
LONDON
N1 6UB
Changed 12 Jan 1988


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
5 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 22 Dec 2017 6
30 Jun 2016 4 Jan 2017 7
30 Jun 2015 2 Jan 2016 7
30 Jun 2014 6 Jan 2015 7
30 Jun 2013 23 Dec 2013 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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