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Mistley Waterworks Limited FAKENHAM

Mistley Waterworks started in year 1995 as Private Limited Company with registration number 03009598. The Mistley Waterworks company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Fakenham at Great Ryburgh. Postal code: NR21 7AS.

At the moment there are 4 directors in the the firm, namely Stuart S., Steven L. and Mark H. and others. In addition one secretary - George T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mistley Waterworks Limited Address / Contact

Office Address Great Ryburgh
Town Fakenham
Post code NR21 7AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03009598
Date of Incorporation Fri, 13th Jan 1995
Industry Dormant Company
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Stuart S.

Position: Director

Appointed: 27 January 2022

Steven L.

Position: Director

Appointed: 16 July 2021

Mark H.

Position: Director

Appointed: 16 July 2021

George T.

Position: Director

Appointed: 01 July 2021

George T.

Position: Secretary

Appointed: 01 July 2021

Timothy M.

Position: Director

Appointed: 13 November 2006

Resigned: 02 July 2008

Graeme H.

Position: Director

Appointed: 18 August 2006

Resigned: 02 July 2008

David T.

Position: Director

Appointed: 04 October 2005

Resigned: 04 July 2021

Alan C.

Position: Director

Appointed: 04 October 2005

Resigned: 30 June 2021

Heather J.

Position: Director

Appointed: 17 December 2002

Resigned: 18 August 2006

Steven R.

Position: Director

Appointed: 15 September 2001

Resigned: 17 December 2002

Graeme H.

Position: Secretary

Appointed: 15 September 2001

Resigned: 02 July 2008

John B.

Position: Director

Appointed: 15 September 2001

Resigned: 13 November 2006

John S.

Position: Director

Appointed: 07 September 2001

Resigned: 04 October 2005

David A.

Position: Director

Appointed: 07 September 2001

Resigned: 04 October 2005

Lorraine C.

Position: Secretary

Appointed: 11 February 1999

Resigned: 15 September 2001

George P.

Position: Director

Appointed: 03 January 1998

Resigned: 15 September 2001

Richard M.

Position: Director

Appointed: 18 August 1997

Resigned: 31 March 2000

David E.

Position: Director

Appointed: 20 December 1996

Resigned: 07 September 2001

David K.

Position: Director

Appointed: 25 April 1996

Resigned: 18 August 1997

David B.

Position: Director

Appointed: 25 April 1996

Resigned: 19 December 1996

Philip H.

Position: Secretary

Appointed: 09 April 1996

Resigned: 11 February 1999

Christine C.

Position: Director

Appointed: 04 January 1996

Resigned: 03 January 1998

Colin W.

Position: Director

Appointed: 04 January 1996

Resigned: 27 March 1997

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 13 January 1995

Resigned: 04 January 1996

Rutland Secretaries Limited

Position: Nominee Secretary

Appointed: 13 January 1995

Resigned: 04 January 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Anglia Maltings (Holdings) Limited from Fakenham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Edward I. This PSC has significiant influence or control over the company,. The third one is David T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Anglia Maltings (Holdings) Limited

Great Ryburgh Fakenham Road, Fakenham, Norfolk, NR21 7AS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 00031801
Notified on 5 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward I.

Notified on 4 July 2021
Ceased on 5 July 2023
Nature of control: significiant influence or control

David T.

Notified on 6 April 2016
Ceased on 4 July 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 18th, October 2023 		Free Download

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