Toutes les informations sur:

Nom	Wateredge Hotel LTD
Adresse	Wateredge Bay Ambleside Cumbria LA22 0EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 septembre 2022
Company Register Name	Wateredge Hotel Limited
Company Register Address	Inn Collection Group 3rd Floor, Q5 Newcastle Upon Tyne NE12 8BS
Société Numéro de Registre	02962282 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2 janvier 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Wateredge Hotel LTD \| Wateredge INN Wateredge Hotel LTD Wateredge INN
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Inn Collection Bidco 2 Limited Status: Active Notified: 24/03/2021 Companies House Number: 13266496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cowap, Derek Status: Ceased Notified: 01/08/2016 Ceased: 15/04/2020 Date of Birth: 12/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cowap, Derek Mark Status: Ceased Notified: 01/08/2016 Ceased: 24/03/2021 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Cowap, Derek Scott Status: Ceased Notified: 01/08/2016 Ceased: 24/03/2021 Date of Birth: 09/1973 Nature of Control

Significant influence or control

Cowap, Pamela Anne Status: Ceased Notified: 01/08/2016 Ceased: 24/03/2021 Date of Birth: 04/1942 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcinerney, Louise Anne Status: Ceased Notified: 01/08/2016 Ceased: 24/03/2021 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bentley, Kate Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 24/03/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bernhoeft, Joseph Matthew Benton, Newcastle Upon Tyne, England Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Donkin, Sean Lee Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 24/03/2021 Date of Birth: 05/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Louise Jane Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1978 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Alexander Paul Newcastle Upon Tyne, England Status: Ceased Notified: 24/03/2021 Ceased: 27/10/2023 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Wateredge Hotel LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (6)

Officers (5)