WOOD AND WATER LIMITED - NORWICH


Company Profile Company Filings

Overview

WOOD AND WATER LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
WOOD AND WATER LIMITED was incorporated 9 years ago on 28/10/2015 and has the registered number: 09845044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

WOOD AND WATER LIMITED - NORWICH

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

30 DREWRAY DRIVE
NORWICH
NR8 6XS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARIUS SABBAGH Dec 1983 British Director 2023-08-21 CURRENT
MADISON PAIGE SCHOU Jul 1993 British Director 2018-01-22 UNTIL 2020-10-08 RESIGNED
LUKE STEPHEN PHILLIPS Aug 1995 British Director 2016-11-10 UNTIL 2016-12-10 RESIGNED
SAMANTHA LAURA LINNEY Feb 1987 British Director 2020-10-08 UNTIL 2023-08-21 RESIGNED
MR STUART CHRISTOPHER BRETTELL Aug 1957 British Director 2015-10-28 UNTIL 2016-11-10 RESIGNED
MATTHEW JOHN DUTTON Feb 1987 British Director 2016-12-10 UNTIL 2018-01-22 RESIGNED
BEVERLY ANN BARAKAT Jan 1946 Jamaican Director 2015-10-28 UNTIL 2015-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darius Sabbagh 2023-08-21 12/1983 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Samantha Laura Linney 2021-09-06 - 2023-08-21 2/1987 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Beverly Ann Barakat 2016-10-25 1/1946 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RNA AUTOMATION LIMITED BIRMINGHAM ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
MAGNABILL LIMITED ST. ALBANS Dissolved... DORMANT 99999 - Dormant Company
ASTLEISTKONIG LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AUTOMATED PRODUCTION LTD BIRMINGHAM ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-09 31-10-2023 11,025 Cash 53,373 equity
ACCOUNTS - Final Accounts preparation 2023-03-17 31-10-2022 26,120 Cash 43,403 equity
ACCOUNTS - Final Accounts preparation 2022-03-12 31-10-2021 14,173 Cash 27,073 equity
ACCOUNTS - Final Accounts preparation 2021-05-13 31-10-2020 13,557 Cash 33,682 equity
ACCOUNTS - Final Accounts preparation 2019-06-14 31-10-2018 2,425 Cash -4,527 equity
ACCOUNTS - Final Accounts preparation 2018-08-03 31-10-2017 2,036 Cash 6,415 equity
Dormant Company Accounts - WOOD AND WATER LIMITED 2016-11-11 31-10-2016 £1 equity

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