WATERFALL SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9PG

Company number 03846233
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address C/O DIGITAL BARRIERS, CARGO WORKS, 1-2 HATFIELDS, LONDON, SE1 9PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WATERFALL SOLUTIONS LIMITED are www.waterfallsolutions.co.uk, and www.waterfall-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Waterfall Solutions Limited is a Private Limited Company. The company registration number is 03846233. Waterfall Solutions Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Waterfall Solutions Limited is C O Digital Barriers Cargo Works 1 2 Hatfields London Se1 9pg. . WOOLLHEAD, John Andrew is a Secretary of the company. DOFFMAN, Zak is a Director of the company. EVANS, Colin Michael is a Director of the company. Secretary BROSSEAUD, Karen Mckim has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HOLGATE, Nicholas James has been resigned. Director SMITH, Moira Isobel, Dr has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOOLLHEAD, John Andrew
Appointed Date: 20 October 2010
Director
DOFFMAN, Zak
Appointed Date: 20 October 2010
53 years old
Director
EVANS, Colin Michael
Appointed Date: 20 October 2010
57 years old

Resigned Directors

Secretary
BROSSEAUD, Karen Mckim
Resigned: 20 October 2010
Appointed Date: 22 September 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
HOLGATE, Nicholas James
Resigned: 08 July 2013
Appointed Date: 12 December 2011
50 years old
Director
SMITH, Moira Isobel, Dr
Resigned: 20 October 2010
Appointed Date: 22 September 1999
54 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Digital Barriers Plc
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

WATERFALL SOLUTIONS LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,230.197
10 Jun 2015
Registered office address changed from C/O C/O Digital Barriers Enterprise House 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015
...
... and 60 more events
13 Oct 1999
New secretary appointed
13 Oct 1999
New director appointed
13 Oct 1999
Secretary resigned
13 Oct 1999
Director resigned
22 Sep 1999
Incorporation

WATERFALL SOLUTIONS LIMITED Charges

19 June 2007
Mortgage
Delivered: 21 June 2007
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1 saxton parklands guildford surrey t/no SY29733…
6 June 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied on 7 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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