WROOT WATER LIMITED
DONCASTER

Hellopages » Lincolnshire » North Lincolnshire » DN9 2BU

Company number 05307923
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address THE OAKS, HIGH STREET, DONCASTER, SOUTH YORKSHIRE, DN9 2BU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,100 . The most likely internet sites of WROOT WATER LIMITED are www.wrootwater.co.uk, and www.wroot-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Wroot Water Limited is a Private Limited Company. The company registration number is 05307923. Wroot Water Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Wroot Water Limited is The Oaks High Street Doncaster South Yorkshire Dn9 2bu. . HOPKINS, Anthony Thomas is a Director of the company. Secretary GLOVER, David Alan has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOPKINS, Anthony Thomas has been resigned. Director GLOVER, David Alan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOPKINS, Rosemary Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HOPKINS, Anthony Thomas
Appointed Date: 08 December 2004
62 years old

Resigned Directors

Secretary
GLOVER, David Alan
Resigned: 07 April 2010
Appointed Date: 03 May 2006
Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Secretary
HOPKINS, Anthony Thomas
Resigned: 03 May 2006
Appointed Date: 08 December 2004
Director
GLOVER, David Alan
Resigned: 07 April 2010
Appointed Date: 26 September 2006
64 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 December 2004
Appointed Date: 08 December 2004
71 years old
Director
HOPKINS, Rosemary Ann
Resigned: 03 May 2006
Appointed Date: 08 December 2004
61 years old

Persons With Significant Control

Mr Anthony Thomas Hopkins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Margaret Girdham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WROOT WATER LIMITED Events

18 Jan 2017
Confirmation statement made on 8 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 5 April 2016
18 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,100
15 Dec 2015
Total exemption small company accounts made up to 5 April 2015
18 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 27/11/2014
  • RES10 ‐ Resolution of allotment of securities
...
... and 43 more events
22 Dec 2004
Secretary resigned
22 Dec 2004
New director appointed
22 Dec 2004
New secretary appointed;new director appointed
22 Dec 2004
Registered office changed on 22/12/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Dec 2004
Incorporation

WROOT WATER LIMITED Charges

9 February 2005
Debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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