WISSEY WATER LIMITED

Profile WISSEY WATER LIMITED

Actual on 01.08.2021
Company name
WISSEY WATER LIMITED
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Company number
04002107
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 May 2000
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2023

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 22 May 2022 due by Sunday, 05 June 2022

Last statement dated Saturday, 22 May 2021

Nature of business (SIC)
36000 - Water collection, treatment and supply
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Registered office address
SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, ENGLAND, BURY ST. EDMUNDS, IP28 6JY
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PSC and Officers WISSEY WATER LIMITED

Officers

(as of 19.09.2020)

KNIGHTS, Paul William
Status: Active
Appointed on: Friday, 25 July 2014
Correspondence address: Hilborough House Hilborough, Thetford, England, Norfolk, IP26 5BQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
MOSSDALE FARMS LIMITED
Status: Active
Appointed on: Monday, 09 October 2000
Correspondence address: No 1 Tunstall & Blackburn, Market Place, Hawes, United Kingdom, North Yorkshire, DL8 3RA
Role: Corporate Secretary
Place registered: HAWES NORTH YORKSHIRE
Registration number: 03682894
HUNTER, John Lindsay
Status: Not active
Appointed on: Monday, 11 May 2009
Resigned on: Friday, 25 July 2014
Correspondence address: 4 Shrubbery Close, Hessett, Bury St. Edmunds, England, Suffolk, IP30 9GP
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: England
GODDARD, Simon
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Monday, 09 October 2000
Correspondence address: 38 River Court, Hempton, Fakenham, Norfolk, NR21 7LZ
Role: Secretary
KNIGHTS, Paul William
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Monday, 11 May 2009
Correspondence address: Field Dalling Hall, Holt Road, Field Dalling Holt, Norfolk, NR25 7AS
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Farmer
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Monday, 22 May 2000
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Monday, 22 May 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Cockley Cley Water Llp
Status: Active
Notified on: Wednesday, 24 March 2021
Correspondence address: Cockley Cley Hall Swaffham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Llp Act 2000
Country registered: England
Place registered: England And Wales
Registration number: Oc403273
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Hilborough Farms Limited
Status: Active
Notified on: Wednesday, 24 March 2021
Correspondence address: Hilborough House Thetford, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 03682894
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Hilborough Farms Limited
Status: Active
Notified on: Wednesday, 24 March 2021
Correspondence address: Hilborough House Thetford, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 03682894
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul William Knights
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hilborough House Thetford, England, Norfolk
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

Mr Paul William Knights
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hilborough House Thetford, England, Norfolk
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

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