About

Registered Number: 06289644
Date of Incorporation: 22/06/2007 (17 years and 9 months ago)
Company Status: Active
Registered Address: Pickfords Wharf, Clink Street, London, SE1 9DG

 

Waterman International (London) Ltd was registered on 22 June 2007 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This company has one director listed as Hiscocks, Graham Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HISCOCKS, Graham Robert 13 February 2013 19 December 2016 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 26 June 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 21 December 2017
AA01 - Change of accounting reference date 24 October 2017
PSC02 - N/A 10 October 2017
PSC09 - N/A 10 October 2017
PSC08 - N/A 03 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 04 April 2017
TM02 - Termination of appointment of secretary 19 December 2016
RESOLUTIONS - N/A 27 October 2016
AR01 - Annual Return 02 August 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 11 July 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 04 April 2014
AA - Annual Accounts 02 April 2014
TM01 - Termination of appointment of director 06 February 2014
CH01 - Change of particulars for director 17 July 2013
AR01 - Annual Return 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
TM02 - Termination of appointment of secretary 27 June 2013
AP03 - Appointment of secretary 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 21 April 2009
288a - Notice of appointment of directors or secretaries 15 October 2008
363a - Annual Return 14 July 2008
395 - Particulars of a mortgage or charge 27 November 2007
NEWINC - New incorporation documents 22 June 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.