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WATERHOUSE PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterhouse Projects Limited. The company was founded 9 years ago and was given the registration number 09928416. The firm's registered office is in WOKING. You can find them at Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WATERHOUSE PROJECTS LIMITED
Company Number:09928416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Church Street, Whitchurch, England, RG28 7AB

Director23 December 2015Active
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director01 September 2019Active
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director23 December 2015Active
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director23 December 2015Active

People with Significant Control

Mr Ryan Lee Thomson
Notified on:01 April 2019
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:14, Church Street, Whitchurch, England, RG28 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Simon Mason
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Suite A, 1st Floor, Midas House, Woking, GU21 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Susan Johnson
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Suite A, 1st Floor, Midas House, Woking, GU21 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Suite A, 1st Floor, Midas House, Woking, GU21 6LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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