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WISSEY WATER LIMITED

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

This company is commonly known as Wissey Water Limited. The company was founded 24 years ago and was given the registration number 04002107. The firm's registered office is in THETFORD. You can find them at Hilborough House, Hilborough, Thetford, Norfolk. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:WISSEY WATER LIMITED
Company Number:04002107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Hilborough House, Hilborough, Thetford, Norfolk, England, IP26 5BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilborough House, Hilborough, Thetford, England, IP26 5BQ

Corporate Secretary09 October 2000Active
Cockley Cley Hall, Cockley Cley, Swaffham, England, PE37 8AG

Director24 March 2021Active
Hilborough House, Hilborough, Thetford, England, IP26 5BQ

Director24 March 2021Active
38 River Court, Hempton, Fakenham, NR21 7LZ

Secretary22 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 May 2000Active
4, Shrubbery Close, Hessett, Bury St. Edmunds, England, IP30 9GP

Director11 May 2009Active
Hilborough House, Hilborough, Thetford, England, IP26 5BQ

Director25 July 2014Active
Field Dalling Hall, Holt Road, Field Dalling Holt, NR25 7AS

Director22 May 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 May 2000Active

People with Significant Control

Hilborough Farms Limited
Notified on:24 March 2021
Status:Active
Country of residence:England
Address:Hilborough House, Hilborough, Thetford, England, IP26 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cockley Cley Water Llp
Notified on:24 March 2021
Status:Active
Country of residence:England
Address:Cockley Cley Hall, Cockley Cley, Swaffham, England, PE37 8AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul William Knights
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Hilborough House, Hilborough, Thetford, England, IP26 5BQ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-24Officers

Change corporate secretary company with change date.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2021-06-04Accounts

Change account reference date company current extended.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-04Address

Change registered office address company with date old address new address.

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2021-04-29Capital

Capital cancellation shares.

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2021-04-09Capital

Capital return purchase own shares.

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2021-04-06Persons with significant control

Cessation of a person with significant control.

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2021-03-25Officers

Change corporate secretary company with change date.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-24Officers

Appoint person director company with name date.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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