WATERMARK (YORKSHIRE) LTD - Profile & Financials

Accounts Submitted 4 Dec 2019

Confirmation Statement Submitted 1 Apr 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Buckingham Court Frederick Place London Road High Wycombe Bucks HP11 1JU England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 13 resigned

Show resigned officers

						Status
Andrew Stiven	Director	British	England	61	5 Sept 2014	Active
Catherine Margaret Schefer	Director	British	England	58	4 Dec 2013	Active
Ian Michael Robinson	Director	British	England	60	9 Sept 2014	Active
Philip David James Morgan	Director	British	England	65	29 Dec 2010	Active
Victoria Hall Sturt	Secretary	British	Unknown	—	2 Apr 2005	Active

Shareholders

Shareholders (2)


Stantec Uk Limited	50.0%	1	Ordinary	4 Apr 2018
Black And Veatch Limited	50.0%	1	Ordinary	4 Apr 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Black And Veatch Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Stantec Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

BINNIES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC UK LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

BINNIE & PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

RSK ENVIRONMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

STANTEC GLOBAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RSK GROUP LIMITED united kingdom

ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC INC canada

ARES MANAGEMENT CORPORATION united states of america

WATERMARK (YORKSHIRE) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Jun 2020	Gazette	Gazette Notice Voluntary	View(1 page)
22 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
1 Apr 2020	Confirmation Statement	Confirmation statement made on 2020-04-01 with no updates	View(3 pages)
4 Dec 2019	Accounts	Annual accounts made up to 2019-04-30	View(5 pages)