Waterman Environmental Group Limited in Europa Way LICHFIELD

Waterman Environmental Group Limited LICHFIELD

Founded in 2007, Waterman Environmental Group, classified under reg no. 06200292 is an active company. Currently registered at Aqua House Britannia Enterprise Park WS14 9TZ, Lichfield the company has been in the business for seventeen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Annette L. and John L.. In addition one secretary - Annette L. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Waterman Environmental Group Limited Address / Contact

Office Address	Aqua House Britannia Enterprise Park
Office Address2	Europa Way
Town	Lichfield
Post code	WS14 9TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06200292
Date of Incorporation	Tue, 3rd Apr 2007
Industry	Environmental consulting activities
Industry	Activities of head offices
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Annette L.

Position: Director

Appointed: 03 April 2007

Annette L.

Position: Secretary

Appointed: 03 April 2007

John L.

Position: Director

Appointed: 03 April 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2007

Resigned: 03 April 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 April 2007

Resigned: 03 April 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is John L. The abovementioned PSC and has 50,01-75% shares.

John L.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
MR04	Charge 2 satisfaction in full. filed on: 17th, November 2023	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Charge 2 satisfaction in full. filed on: 17th, November 2023	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 3rd April 2023 filed on: 17th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 23rd, June 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sunday 3rd April 2022 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 3rd April 2021 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 6th, July 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 3rd April 2020 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 062002920004, created on Wednesday 24th July 2019 filed on: 26th, July 2019	mortgage	Free Download (33 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 3rd April 2019 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tuesday 3rd April 2018 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 19th, June 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Monday 3rd April 2017 filed on: 5th, April 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to Sunday 3rd April 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	40000.00 GBP is the capital in company's statement on Wednesday 13th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 15th, March 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 3rd April 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	40000.00 GBP is the capital in company's statement on Wednesday 15th April 2015	capital
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 7th, April 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 3rd April 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	40000.00 GBP is the capital in company's statement on Tuesday 13th May 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 13th, February 2014	accounts	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 20th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 3rd April 2013 with full list of members filed on: 21st, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 3rd April 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from Saturday 30th April 2011 to Friday 30th September 2011 filed on: 18th, January 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 3rd April 2011 with full list of members filed on: 2nd, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on Tuesday 12th October 2010 from Unit 8D1 Maybrook Business Park Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL filed on: 12th, October 2010	address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 3rd, June 2010	mortgage	Free Download (10 pages)
CH01	On Saturday 3rd April 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 3rd April 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
CH01	On Saturday 3rd April 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 25th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 8th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 8th July 2008 filed on: 8th, July 2008	annual return	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 18th, July 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 18th, July 2007	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 18th, July 2007	mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 18th, July 2007	mortgage	Free Download (3 pages)
88(2)R	Alloted 39999 shares on Tuesday 3rd April 2007. Value of each share 1 £, total number of shares: 40000. filed on: 25th, April 2007	capital	Free Download (2 pages)
288b	On Wednesday 25th April 2007 Secretary resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288b	On Wednesday 25th April 2007 Director resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288a	On Wednesday 25th April 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288a	On Wednesday 25th April 2007 New secretary appointed;new director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
88(2)R	Alloted 39999 shares on Tuesday 3rd April 2007. Value of each share 1 £, total number of shares: 40000. filed on: 25th, April 2007	capital	Free Download (2 pages)
288b	On Wednesday 25th April 2007 Secretary resigned filed on: 25th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 25/04/07 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN filed on: 25th, April 2007	address	Free Download (1 page)
288b	On Wednesday 25th April 2007 Director resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288a	On Wednesday 25th April 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
287	Registered office changed on 25/04/07 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN filed on: 25th, April 2007	address	Free Download (1 page)
288a	On Wednesday 25th April 2007 New secretary appointed;new director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, April 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, April 2007	incorporation	Free Download (16 pages)

Waterman Environmental Group Limited LICHFIELD

Waterman Environmental Group Limited Address / Contact

Company Information / Profile

Company staff

Annette L.

Annette L.

John L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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