WATERMAN COMPLIANCE SERVICES LIMITED

WATERMAN COMPLIANCE SERVICES LIMITED is an active private limited company, incorporated on 22 January 2004. The nature of the business includes Environmental consulting activities and two other classifications. The company's registered office is on Europa Way, Lichfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WATERMAN COMPLIANCE SERVICES LIMITED has two previous names, the most recent of which was MIOX (UK) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	AQUA HOUSE BRITANNIA ENTERPRISE PARK
Address Line 2	EUROPA WAY
Post Town	LICHFIELD
County	STAFFORDSHIRE
Postcode	WS14 9TZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

74909 - Other professional, scientific and technical activities n.e.c.

81229 - Other building and industrial cleaning activities

Company Name History

From 12/09/2018 onwards:

WATERMAN COMPLIANCE SERVICES LIMITED

From 04/02/2008 to 12/09/2018:

MIOX (UK) LIMITED

Prior to 04/02/2008:

RIDGETECH ENVIRONMENTAL LIMITED

Directors

(The company's officers)

MR AARON JAMES BLACK

(~40 year old British national)

AQUA HOUSE BRITANNIA ENTERPRISE PARK EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9TZ

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 01/05/2019

MR JOHNEEN ROSS BLACK

(~36 year old British national)

AQUA HOUSE BRITANNIA ENTERPRISE PARK EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9TZ

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 01/05/2019

MRS ANNETTE LEWIS

(~72 year old British national)

AQUA HOUSE BRITANNIA ENTERPRISE PARK EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9TZ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2019

JOHN ALLEN LEWIS

(~74 year old British national)

HILLWOOD HOUSE, HILLWOOD ROAD FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5QN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/04/2004

MRS HANNAH LOUISE LEWIS-WALTERS

(~38 year old British national)

AQUA HOUSE BRITANNIA ENTERPRISE PARK EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9TZ

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2019

MRS LYNSEY KAREN MCCOSH

(~42 year old British national)

AQUA HOUSE BRITANNIA ENTERPRISE PARK EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9TZ

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 01/05/2019

Connections

(Shared officers)

MERCIAN SCIENCE LIMITED

MRS ANNETTE LEWIS

SOLMICROTEK LIMITED

MRS ANNETTE LEWIS

WATERMAN BIOCARE TECHNOLOGIES LIMITED

MRS ANNETTE LEWIS

WATERMAN ENVIRONMENTAL GROUP LIMITED

MRS ANNETTE LEWIS

WATERMAN ENVIRONMENTAL SERVICES LIMITED

MRS ANNETTE LEWIS
MRS HANNAH LOUISE LEWIS-WALTERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)