WOOKEY HOLE LIMITED
WELLS WOOKEY HOLE CAVES LIMITED GREAT WESTERN CAVES LIMITED WOOKEY HOLE HOLDINGS LIMITED

Hellopages » Somerset » Mendip » BA5 2LA
Company number 04791696
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address ONE, NEW STREET, WELLS, SOMERSET, BA5 2LA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Registration of charge 047916960004, created on 16 December 2016. The most likely internet sites of WOOKEY HOLE LIMITED are www.wookeyhole.co.uk, and www.wookey-hole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Wookey Hole Limited is a Private Limited Company. The company registration number is 04791696. Wookey Hole Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Wookey Hole Limited is One New Street Wells Somerset Ba5 2la. . MEDLEY, Daniel John is a Director of the company. Secretary OWEN, Anne Marie has been resigned. Secretary RAMSAY, Sarah Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COTTLE, Gerald Ward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
MEDLEY, Daniel John
Appointed Date: 01 April 2009
52 years old

Resigned Directors

Secretary
OWEN, Anne Marie
Resigned: 16 September 2003
Appointed Date: 09 June 2003
Secretary
RAMSAY, Sarah Jane
Resigned: 28 January 2010
Appointed Date: 16 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003
Director
COTTLE, Gerald Ward
Resigned: 11 November 2013
Appointed Date: 09 June 2003
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003

Persons With Significant Control

Gerald Ward Cottle
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WOOKEY HOLE LIMITED Events

17 Jan 2017
Satisfaction of charge 3 in full
17 Jan 2017
Satisfaction of charge 1 in full
20 Dec 2016
Registration of charge 047916960004, created on 16 December 2016
20 Dec 2016
Registration of charge 047916960006, created on 16 December 2016
20 Dec 2016
Registration of charge 047916960005, created on 16 December 2016
...
... and 48 more events
28 Jun 2003
New director appointed
28 Jun 2003
Director resigned
28 Jun 2003
Secretary resigned
16 Jun 2003
Company name changed wookey hole holdings LIMITED\certificate issued on 16/06/03
09 Jun 2003
Incorporation

WOOKEY HOLE LIMITED Charges

16 December 2016
Charge code 0479 1696 0006
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as wookey hole cave & visitor attraction and…
16 December 2016
Charge code 0479 1696 0005
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as bucklegrove caravan park, wells road…
16 December 2016
Charge code 0479 1696 0004
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
15 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 17 January 2017
Persons entitled: Barclays Bank PLC
Description: The f/h property known as wookey hole caves wookey hole…
16 January 2004
Mortgage
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Wookey Hole Caves Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 2004
Guarantee & debenture
Delivered: 3 February 2004
Status: Satisfied on 17 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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