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Wookey Hole Limited WELLS

Wookey Hole started in year 2003 as Private Limited Company with registration number 04791696. The Wookey Hole company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wells at One. Postal code: BA5 2LA. Since 2008-04-02 Wookey Hole Limited is no longer carrying the name Wookey Hole Caves.

The company has 2 directors, namely William R., Sarah R.. Of them, William R., Sarah R. have been with the company the longest, being appointed on 9 April 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wookey Hole Limited Address / Contact

Office Address One
Office Address2 New Street
Town Wells
Post code BA5 2LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04791696
Date of Incorporation Mon, 9th Jun 2003
Industry Other amusement and recreation activities n.e.c.
End of financial Year 29th February
Company age 21 years old
Account next due date Sat, 30th Nov 2024 (208 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

William R.

Position: Director

Appointed: 09 April 2021

Sarah R.

Position: Director

Appointed: 09 April 2021

Gerald C.

Position: Director

Appointed: 27 November 2019

Resigned: 13 January 2021

Daniel M.

Position: Director

Appointed: 01 April 2009

Resigned: 06 December 2021

Sarah R.

Position: Secretary

Appointed: 16 September 2003

Resigned: 28 January 2010

Gerald C.

Position: Director

Appointed: 09 June 2003

Resigned: 11 November 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2003

Resigned: 09 June 2003

Anne O.

Position: Secretary

Appointed: 09 June 2003

Resigned: 16 September 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 June 2003

Resigned: 09 June 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Sarah R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Estate Of Gerald C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sarah R.

Notified on 6 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

The Estate Of Gerald C.

Notified on 6 April 2016
Ceased on 6 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Wookey Hole Caves April 2, 2008
Great Western Caves March 9, 2004
Wookey Hole Holdings June 16, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-02-28
filed on: 20th, October 2023 		Free Download (28 pages)

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