WATERMAN COMPLIANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WATERMAN COMPLIANCE SERVICES LIMITED
COMPANY NUMBER
05023414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
22/01/2004
(20 years and 10 months old)
WEBSITE
https://www.watermancomplianceservices.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/02/2008
12/09/2018
MIOX (UK) LIMITED
View all previous names
STAFFORDSHIRE
WS14 9TZ
Telephone: 01543261000
TPS: No
Aqua House Britannia Enterprise
Europa Way
Lichfield
Staffordshire
WS14 9TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERMAN ENVIRONMENTAL GROUP LIMITED | Active - Accounts Filed | View Report |
| WATERMAN COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATERMAN COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERMAN COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERMAN COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2004 - Present (20 years and 7 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERMAN ENVIRONMENTAL GROUP LIMITED | Active - Accounts Filed | View Report |
| MERCIAN SCIENCE LIMITED | Active - Accounts Filed | View Report |
| WATERMAN BIOCARE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| WATERMAN COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATERMAN ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 08/06/2019 | New Board Member Hannah Louise Lewis-Walters (925923546) Appointed |
| 08/06/2019 | New Board Member Aaron James Black (925923504) Appointed |
| 08/06/2019 | New Board Member Lynsey Karen McCosh (925923511) Appointed |
| 08/06/2019 | New Board Member Annette Lewis (902661778) Appointed |
| 08/06/2019 | New Board Member Johneen Ross Black (925923530) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
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