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Waterfall Consultants Limited

Adresa
1 The Waterfalls
Langdon Hills
Basildon
Essex
SS16 6HE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. říjen 2018
End of VAT Registration
7. květen 2024
Company Register Address 21 Lodge Lane
Grays
RM17 5RY
Company No. 07863451 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Ince PR Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Ince, Andrea Patricia Status: Active Notified: 30/04/2018 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ince, Andrea Patricia Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2017 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ince, Stuart Robert Status: Ceased Notified: 20/06/2017 Ceased: 31/07/2022 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Ince, Andrea Patricia Grays, Essex, United Kingdom Status: Active Notified: 28/11/2011 Date of Birth: 01/1972 Occupation: Public Relations Consultant Role: Director Country of Residence: England Nationality: British
    Ince, Stuart Robert Grays, Essex, United Kingdom Status: Active Notified: 19/06/2017 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British