Waterhouse Worldwide Ltd.. Head office in Wakefield. Check Director.

Waterhouse Worldwide Ltd., Wakefield

Waterhouse Worldwide Ltd. is a private limited company. Registered at The Picasso Building, Caldervale Road, Wakefield WF1 5PF, the above-mentioned 14 years old firm was incorporated on 2009-12-03 and is officially classified as "activities of head offices" (SIC: 70100).
1 director can be found in this enterprise: Franz N. (appointed on 01 June 2022).

About
Name: Waterhouse Worldwide Ltd.
Number: 07094212
Incorporation date: 2009-12-03
End of financial year: 31 December


Address:	The Picasso Building Caldervale Road Wakefield WF1 5PF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ulrich P.

1 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

David A.

4 December 2021 - 1 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Werner N.

6 April 2016 - 4 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2019-12-31	2020-12-31
Number Shares Allotted	-	1	10	10
Shareholder Funds	1	1	-	-

The due date for Waterhouse Worldwide Ltd. confirmation statement filing is 2023-12-17. The most recent confirmation statement was filed on 2022-12-03. The date for a subsequent statutory accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Ulrich P. that has over 3/4 of shares, 3/4 to full of voting rights. David A. that has over 3/4 of shares, 3/4 to full of voting rights. Werner N. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, January 2024 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, January 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/12/03 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, May 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/12/03 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, August 2022 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, July 2022 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, July 2022 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2022/06/01. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/06/01 filed on: 1st, July 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/06/01 filed on: 1st, July 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/01 filed on: 1st, July 2022 \| officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, July 2022 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, July 2022 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2021/12/05 filed on: 21st, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/05. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/12/04 filed on: 3rd, March 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/12/04 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/03 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, July 2021 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, May 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/03 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, April 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, August 2020 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, March 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019/12/03 filed on: 20th, March 2020 \| confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, February 2020 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, August 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/12/03 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/03 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, September 2017 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 10th, April 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/12/03 filed on: 26th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 18th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/02/18 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/03/19 capital
AP04	On 2013/02/15, company appointed a new person to the position of a secretary filed on: 15th, February 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/02/15 filed on: 15th, February 2013 \| officers	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on 2013/02/15 filed on: 15th, February 2013 \| capital	Free Download (3 pages)
AP01	New director appointment on 2013/02/15. filed on: 15th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/15 filed on: 15th, February 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 29th, January 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/12/05 filed on: 5th, December 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/03 filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/12/05. filed on: 5th, December 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, June 2012 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2012/03/08. filed on: 8th, March 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/08 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/03 filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/03 filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 3rd, December 2009 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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