Company number 07133508
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address HALL FARM BARN GRAVEL PIT LANE, BERGH APTON, NORWICH, NR15 1AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Dr Francis Meynell on 31 March 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 4 April 2016. The most likely internet sites of WOOD WATER PROJECTS LIMITED are www.woodwaterprojects.co.uk, and www.wood-water-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Brundall Rail Station is 5.3 miles; to Lingwood Rail Station is 6.3 miles; to Salhouse Rail Station is 9 miles; to Brampton (Suffolk) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Water Projects Limited is a Private Limited Company.
The company registration number is 07133508. Wood Water Projects Limited has been working since 22 January 2010.
The present status of the company is Active. The registered address of Wood Water Projects Limited is Hall Farm Barn Gravel Pit Lane Bergh Apton Norwich Nr15 1ax. . MEYNELL, Anna is a Director of the company. MEYNELL, Guy Francis, Dr is a Director of the company. Secretary MEYNELL, Anna has been resigned. Secretary WOOD WATER PROJECTS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
MEYNELL, Anna
Resigned: 21 September 2012
Appointed Date: 01 October 2011
Secretary
WOOD WATER PROJECTS LIMITED
Resigned: 21 September 2012
Appointed Date: 20 April 2010
Persons With Significant Control
Dr Francis Meynell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Meynell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOOD WATER PROJECTS LIMITED Events
31 Mar 2017
Director's details changed for Dr Francis Meynell on 31 March 2017
16 Feb 2017
Confirmation statement made on 22 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 4 April 2016
19 Apr 2016
Registration of charge 071335080002, created on 31 March 2016
07 Apr 2016
Registration of charge 071335080001, created on 31 March 2016
...
... and 18 more events
02 Feb 2011
Annual return made up to 22 January 2011 with full list of shareholders
28 Jan 2011
Current accounting period extended from 31 January 2011 to 4 April 2011
20 Apr 2010
Appointment of Wood Water Projects Limited as a secretary
25 Jan 2010
Director's details changed for Dr Francis Meynell on 22 January 2010
22 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)