WOOF AND BREW LIMITED

WOOF AND BREW LIMITED is an active private limited company, incorporated on 22 January 2013. The nature of the business is Manufacture of prepared pet foods. The company's registered office is on Bramley Road, St. Ives. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. WOOF AND BREW LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	4 BRAMLEY ROAD
Post Town	ST. IVES
Country	ENGLAND
Postcode	PE27 3WS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10920 - Manufacture of prepared pet foods

Company Name History

From incorporation onwards:

WOOF AND BREW LIMITED

Directors

(The company's officers)

MR STEPHEN DAVID BENNETT

(~58 year old British national)

4 BRAMLEY ROAD, ST. IVES, PE27 3WS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/01/2013

MRS CLAIRE GAVIN

(~52 year old British national)

GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/02/2024

MRS LISA JANE MORTON

(~45 year old British national)

4 BRAMLEY ROAD, ST. IVES, PE27 3WS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2013

MR PETER PAUL PRITCHARD

(~53 year old British national)

GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/02/2024

MR DAVID JONATHAN HADDON WALKER (BA)

(~59 year old British national)

4 BRAMLEY ROAD, ST. IVES, PE27 3WS, ENGLAND

Current Director
Gives occupation as CO. DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2016

Shareholders

(Persons of Significant Control)

Mr Stephen David Bennett

(~58 year old British national)

4, Bramley Road, St. Ives, PE27 3WS, England

Owns between 25% and 50% of the shares.

Notified on 22/01/2017

Mrs Lisa Jane Morton

(~45 year old British national)

4, Bramley Road, St. Ives, PE27 3WS, England

Owns between 25% and 50% of the shares.

Notified on 27/07/2017

Mr David Jonathan Haddon Walker

(~59 year old British national)

4, Bramley Road, St. Ives, PE27 3WS, England

Owns between 25% and 50% of the shares.

Notified on 27/07/2017

Connections

(Shared officers)

A2K INVESTMENTS LIMITED

MR DAVID JONATHAN HADDON WALKER (BA)

A2K LEISURE LLP

MR DAVID JONATHAN HADDON WALKER (BA)

A2K PROPERTIES LIMITED

MR DAVID JONATHAN HADDON WALKER (BA)

AO WORLD PLC

MR PETER PAUL PRITCHARD

DEDICO LIMITED

MR STEPHEN DAVID BENNETT

DOGFRIENDLY LIMITED

MR STEPHEN DAVID BENNETT

DYM LIMITED

MR STEPHEN DAVID BENNETT

FRENCHMANS COVE LLP

MR DAVID JONATHAN HADDON WALKER (BA)

GREYHOUND EVENTS LTD

MR STEPHEN DAVID BENNETT

KINGSTON TOPCO LIMITED

MR DAVID JONATHAN HADDON WALKER (BA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)