Company Information for WATERMAN ASPEN LIMITED
PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WATERMAN ASPEN LIMITED | |
Legal Registered Office | |
PICKFORDS WHARF CLINK STREET LONDON SE1 9DG Other companies in SE1 | |
| |
Company Number | 02203474 | |
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Company ID Number | 02203474 | |
Date formed | 1987-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB491408441 |
Last Datalog update: | 2024-11-05 06:13:34 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT CHRISTOPHER BELLM |
||
CHRISTOPHER JAMES CHAPLIN |
||
MARK ASHLEY EMBERTON |
||
JOHN FRAYNE |
||
NEIL HUMPHREY |
||
DONALD MATHESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ROBERT HISCOCKS |
Company Secretary | ||
JOHN FRANCIS GRAHAM WAITING |
Director | ||
CRAIG MARK RIDLEY |
Company Secretary | ||
MARK JOHN GOVAN |
Director | ||
KHALID PERVEZ |
Director | ||
GRAHAM RONALD SKINNER |
Director | ||
MICHAEL WILLIAM MANGHAM |
Director | ||
ALEXANDER CHARLES BURTON |
Director | ||
NICHOLAS JOHN TAYLOR |
Director | ||
MICHAEL WILLIAM MANGHAM |
Company Secretary | ||
KEITH IAN MUMFORD MICE CENG |
Director | ||
KENNETH ROBERT GREENLAND |
Director | ||
MICHAEL NORMAN TIZARD COTTELL |
Director | ||
KEITH BERNARD KENNETT |
Director | ||
SIMPSONS SECRETARIES LIMITED |
Company Secretary | ||
COLIN GEORGE COOPER |
Director | ||
DAVID NORTH WRIGHT |
Company Secretary | ||
DAVID NORTH WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED | Director | 2014-07-01 | CURRENT | 1996-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD MATHESON | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Mark Ashley Emberton on 2022-12-13 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED ANDREW PETER BRUCE | ||
DIRECTOR APPOINTED ANDREW WOODLIFFE | ||
DIRECTOR APPOINTED CHRISTOPHER PAUL YOUNG | ||
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER BELLM | |
CH01 | Director's details changed for John Frayne on 2018-11-09 | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 200075 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
PSC02 | Notification of Waterman Infrastructure & Environment Limited as a person with significant control on 2017-07-13 | |
PSC02 | Notification of Waterman Group Plc as a person with significant control on 2017-06-06 | |
AP01 | DIRECTOR APPOINTED JOHN FRAYNE | |
AP01 | DIRECTOR APPOINTED DONALD MATHESON | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 200075 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Graham Robert Hiscocks on 2016-12-19 | |
RES01 | ADOPT ARTICLES 27/10/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 200075 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 200075 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 200075 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR NEIL HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAITING | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG RIDLEY | |
AP03 | SECRETARY APPOINTED MR GRAHAM ROBERT HISCOCKS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID PERVEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOVAN | |
AR01 | 27/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RONALD SKINNER / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID PERVEZ / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN GOVAN / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY EMBERTON / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER BELLM / 27/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG MARK RIDLEY / 27/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANGHAM | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAITING / 01/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH MUMFORD | |
288a | DIRECTOR APPOINTED KHALID PERVEZ | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BURTON | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL MANGHAM | |
288a | SECRETARY APPOINTED CRAIG MARK RIDLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
MISC | 394 STATEMENT | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: ROWAN HOUSE, FIELD LANE, TEDDINGTON, MIDDLESEX TW11 9AW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE BY WAY OF DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LTD | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | BNY FINANCIAL LIMITED | |
FIXED CHARGE ON BOOK DEBTS | Outstanding | UCB INVOICE DISCOUNTING LIMITED | |
ASSIGNMENT | Satisfied | ROYSCOT TRUST PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
WATERMAN ASPEN LIMITED owns 1 domain names.
watermanaspen.co.uk
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Supplies & Services |
Shropshire Council | |
|
Highways And Transport-Reconstruction |
Coventry City Council | |
|
Professional Consultancy Fees - General |
Coventry City Council | |
|
Professional Consultancy Fees - General |
Shropshire Council | |
|
Highways And Transport-Reconstruction |
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Shropshire Council | |
|
Highways And Transport-Reconstruction |
Shropshire Council | |
|
Highways And Transport-Reconstruction |
Worcestershire County Council | |
|
CAPEX Agency Staff |
Bath & North East Somerset Council | |
|
Agency Staff |
Cheshire East Council | |
|
Employment & Recruitment Agencies |
Derby City Council | |
|
Operational General - Agency |
Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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