Company information:
Waterhouse Worldwide Ltd. (No: 07094212)
Address: THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Status: Active
Incorporated: 12-Mar-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: FRANZ WERNER NIEDZWICKI ( DOB: Jul-1949 From: Jun-2022 )
Current Secretary: ZEALMAK TRADING INC. ( From: Feb-2013 )
Current Secretary: ZEALMAK TRADING INC. ( From: Feb-2013 )
Resigned Director: DAVID ARSLAN ( DOB: May-1973 From: Dec-2021 To: Jun-2022 )
Resigned Director: TIMOTHEUS KIM ( DOB: Oct-1964 From: Dec-2009 To: Mar-2012 )
Resigned Director: FRANZ WERNER NIEDZWICKI ( DOB: Jul-1949 From: Feb-2013 To: Dec-2021 )
Resigned Director: MARCO WITTKOPF ( DOB: May-1989 From: Mar-2012 To: Oct-2012 )
Resigned Director: UWE HUGO ZACH ( DOB: Dec-1952 From: Oct-2012 To: Feb-2013 )
Resigned Secretary: SL24 LTD. ( From: Dec-2009 To: Feb-2013 )
Persons of Significant Control:
Dr. Werner Niedzwicki, 17 Terrassenweg, 6315, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-04)
Mr. Ulrich Pelz, 1 Neckarstr., Obertshausen, 63179, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-06-01)
Mr. David Arslan, 39 Olpe, Dortmund, 44135, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-04, Ceased: 2022-06-01)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 10 | 10 | 10 | 10.0,10.0,10.0 |
| Net assets (liabilities) | 10 | 10 | 10 | 10.0,10.0,10.0 |
| Equity / share capital and reserves | 10 | 10 | 10 | 10.0,10.0,10.0 |