WOOF AND BREW LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3WS

Company number 08370145
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address 4 BRAMLEY ROAD, ST. IVES, ENGLAND, PE27 3WS
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from Ground Floor Pma House Free Church Passage St. Ives Cambridgeshire PE27 5AY to 4 Bramley Road St. Ives PE27 3WS on 5 January 2017; Statement of capital following an allotment of shares on 5 May 2016 GBP 130.666 . The most likely internet sites of WOOF AND BREW LIMITED are www.woofandbrew.co.uk, and www.woof-and-brew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Woof and Brew Limited is a Private Limited Company. The company registration number is 08370145. Woof and Brew Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Woof and Brew Limited is 4 Bramley Road St Ives England Pe27 3ws. . BENNETT, Stephen David is a Director of the company. MORTON, Lisa Jane is a Director of the company. WALKER, David Jonathan Haddon is a Director of the company. Director KINCH, Anthony John has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Director
BENNETT, Stephen David
Appointed Date: 22 January 2013
60 years old
Director
MORTON, Lisa Jane
Appointed Date: 22 January 2013
47 years old
Director
WALKER, David Jonathan Haddon
Appointed Date: 07 April 2016
60 years old

Resigned Directors

Director
KINCH, Anthony John
Resigned: 26 March 2014
Appointed Date: 22 January 2013
55 years old

Persons With Significant Control

Mr Stephen David Bennett
Notified on: 22 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOF AND BREW LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
05 Jan 2017
Registered office address changed from Ground Floor Pma House Free Church Passage St. Ives Cambridgeshire PE27 5AY to 4 Bramley Road St. Ives PE27 3WS on 5 January 2017
07 Nov 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 130.666
07 Nov 2016
Sub-division of shares on 5 May 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
27 Nov 2013
Registered office address changed from the Kennel 73 Sapley Road Hartford Huntingdon Cambridgeshire PE29 1YG United Kingdom on 27 November 2013
21 Aug 2013
Change of share class name or designation
21 Aug 2013
Statement of capital following an allotment of shares on 30 July 2013
  • GBP 111.11
21 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 30/07/2013
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WOOF AND BREW LIMITED Charges

15 April 2015
Charge code 0837 0145 0001
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: A2K Investments Limited
Description: Contains fixed charge…

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