WATERHOUSE WORLDWIDE LTD.

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

This company is commonly known as Waterhouse Worldwide Ltd.. The company was founded 14 years ago and was given the registration number 07094212. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WATERHOUSE WORLDWIDE LTD.
Company Number	:	07094212
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Mapp Street, Belize City, Belize,	Corporate Secretary	15 February 2013	Active
17, Terrassenweg, Oberaegeri, Switzerland, CH6315	Director	01 June 2022	Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF	Corporate Secretary	03 December 2009	Active
39, Olpe, Dortmund, Germany, 44135	Director	05 December 2021	Active
Kirchberger Str. 94, Kitzbuehel, Austria, 6370	Director	03 December 2009	Active
10, Kurt-Schumacher-Str., Werne, Germany, 59368	Director	15 February 2013	Active
12, Dr.-Albert-Schweitzer-Strasse, Seddiner See, Germany, 14554	Director	08 March 2012	Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF	Director	10 October 2012	Active

People with Significant Control

Mr. Ulrich Pelz
Notified on	:	01 June 2022
Status	:	Active
Date of birth	:	November 1963
Nationality	:	German
Country of residence	:	Germany
Address	:	1, Neckarstr., Obertshausen, Germany, 63179
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr. David Arslan
Notified on	:	04 December 2021
Status	:	Active
Date of birth	:	May 1973
Nationality	:	German
Country of residence	:	Germany
Address	:	39, Olpe, Dortmund, Germany, 44135
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr. Werner Niedzwicki
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	German
Country of residence	:	Switzerland
Address	:	17, Terrassenweg, 6315, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WATERHOUSE WORLDWIDE LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement