Introduction
Watch Company
W
WOOKEY ALE LIMITED
WOOKEY ALE LIMITED is an active company incorporated on 27 October 2020 with the registered office located in Wells. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer. WOOKEY ALE LIMITED was registered 5 years ago.(SIC: 11050)
Status
active
Active since 5 years ago
Company No
12977669
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
One New Street Wells, BA5 2LA,
Previous Addresses
9 Sadler Street Wells Somerset BA5 2RR England
From: 31 October 2022To: 28 February 2024
The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US England
From: 22 February 2021To: 31 October 2022
Albion Dockside Building Hanover Place Bristol BS1 6UT England
From: 27 October 2020To: 22 February 2021
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MILLS, Samuel John
ActiveNew Street, WellsBA5 2LA
Born October 1984
Director
Appointed 27 Oct 2020
MILLS, Samuel John
New Street, WellsBA5 2LA
Born October 1984
Director
27 Oct 2020
Active
RING, Denis Reginald
ActiveNew Street, WellsBA5 2LA
Born October 1957
Director
Appointed 27 Oct 2020
RING, Denis Reginald
New Street, WellsBA5 2LA
Born October 1957
Director
27 Oct 2020
Active
PARKS, Simon
ResignedSadler Street, WellsBA5 2RR
Born October 1974
Director
Appointed 27 Oct 2020
Resigned 31 Jan 2023
PARKS, Simon
Sadler Street, WellsBA5 2RR
Born October 1974
Director
27 Oct 2020
Resigned 31 Jan 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Denis Reginald Ring
ActiveNew Street, WellsBA5 2LA
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2024
Mr Denis Reginald Ring
New Street, WellsBA5 2LA
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2024
Active
Mr Simon Parks
CeasedNew Street, WellsBA5 2LA
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Oct 2020
Ceased 23 Feb 2024
Mr Simon Parks
New Street, WellsBA5 2LA
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Oct 2020
Ceased 23 Feb 2024
Ceased
Mr Samuel John Mills
ActiveNew Street, WellsBA5 2LA
Born October 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Oct 2020
Mr Samuel John Mills
New Street, WellsBA5 2LA
Born October 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Oct 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
11 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021