WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED
INGENIUM HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER ME2 4DU- Active
- Private Limited Company
- Company No. 05169206
- Last Updated: 01 Mar 2024
Company Profile
WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED was incorporated on Friday, July 2, 2004 as a Private Limited Company with registered address in ROCHESTER. WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 20 years 7 months and 21 days.
| Name | WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED |
|---|---|
| Company number | 05169206 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INGENIUM HOUSE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER ME2 4DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| H&S Support Services Ltd ME10 1QX |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Helen Rebecca Usher Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
|
| Mr Stuart John Usher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Etherington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED | 02 Jul 2004 |