Opw Midco Limited. net worth, address, company information. Free

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Opw Midco Limited (reg no 07372936) is a private limited company created on 2010-09-10 originating in England. The firm can be found at Unit 2A, Century Mews, 100A Church Road, Tiptree CO5 0AB. Having undergone a change in 2010-11-29, the previous name the business utilized was Leopardcourt Limited. Opw Midco Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Opw Midco Limited
Number	07372936
Date of Incorporation:	Fri, 10th Sep 2010
End of financial year:	31 December
Address:	Unit 2A, Century Mews, 100a Church Road, Tiptree, CO5 0AB
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the company, we can name: Stephen R. (in the company from 16 July 2019), Cornelia V. (appointment date: 06 October 2016). The Companies House indexes 1 person of significant control - Opw Topco Limited, a company which is located at Century Mews, 100 Church Road, Tiptree, CO5 0AB Colchester, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Opw Topco Limited

16 April 2016

Address	Unit 2a Century Mews, 100 Church Road, Tiptree, Colchester, Essex, CO5 0AB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07066822
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)
(CH01) On Friday 28th April 2023 director's details were changed filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 28th, November 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: Monday 21st June 2021 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 5th March 2021. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Tuesday 16th July 2019. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 16th July 2019 filed on: 10th, September 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 13th November 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 13th November 2018. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Monday 4th September 2017. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 21st August 2017 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Thursday 6th October 2016. filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 6th October 2016 filed on: 25th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to Unit 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB on Monday 26th September 2016 filed on: 26th, September 2016 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 31st August 2016 filed on: 13th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 14th May 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 15412986.00 GBP is the capital in company's statement on Tuesday 14th June 2016 capital
(AP01) New director appointment on Wednesday 2nd March 2016. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 23rd February 2016 filed on: 17th, March 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 25th November 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AP04) On Wednesday 25th November 2015 - new secretary appointed filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Wednesday 26th August 2015 filed on: 27th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 26th August 2015. filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 14th August 2015 filed on: 19th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 14th May 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Wednesday 20th May 2015. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 12th February 2015 filed on: 20th, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 12th February 2015. filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 15th, December 2014 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Wednesday 14th May 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
(SH01) 15412986.00 GBP is the capital in company's statement on Thursday 22nd May 2014 capital
(TM01) Director appointment termination date: Monday 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 6th January 2014. filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 16th December 2013 from Triodos Bank Deanery Road Bristol BS1 5AS United Kingdom filed on: 16th, December 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Tuesday 14th May 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
(CH03) On Monday 3rd June 2013 secretary's details were changed filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2012 \| resolution	Free Download (44 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 12th, September 2012 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Friday 13th July 2012. filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 13th July 2012 filed on: 13th, July 2012 \| officers	Free Download (1 page)
(CH01) On Tuesday 28th February 2012 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 1st June 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Monday 14th May 2012 from C/O Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England filed on: 14th, May 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on Wednesday 29th February 2012 from C/O C/O Triodos Bank Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England filed on: 29th, February 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on Tuesday 28th February 2012 from Triodos Bank N.V. Brunel House 11 the Promenade Clifton Bristol BS8 3NN filed on: 28th, February 2012 \| address	Free Download (1 page)
(SH01) 15412986.00 GBP is the capital in company's statement on Friday 23rd December 2011 filed on: 25th, January 2012 \| capital	Free Download (3 pages)
(SH01) 3200001.00 GBP is the capital in company's statement on Monday 31st October 2011 filed on: 18th, November 2011 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 15th, November 2011 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2011 to Friday 31st December 2010 filed on: 15th, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 10th September 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 17th May 2011 director's details were changed filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(SH01) 2000001.00 GBP is the capital in company's statement on Thursday 1st September 2011 filed on: 2nd, September 2011 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 8th June 2011. filed on: 8th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 8th June 2011 filed on: 8th, June 2011 \| officers	Free Download (1 page)
(AP03) On Tuesday 12th April 2011 - new secretary appointed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 2nd December 2010 filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 2nd December 2010 filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 2nd December 2010. filed on: 2nd, December 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 2nd December 2010 filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011 filed on: 2nd, December 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, December 2010 \| resolution	Free Download (44 pages)
(AD01) Change of registered office on Thursday 2nd December 2010 from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 2nd, December 2010 \| address	Free Download (2 pages)
(AP01) New director appointment on Thursday 2nd December 2010. filed on: 2nd, December 2010 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 29th, November 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed leopardcourt LIMITEDcertificate issued on 29/11/10 filed on: 29th, November 2010 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 26th November 2010 change of name
(NEWINC) Company registration filed on: 10th, September 2010 \| incorporation	Free Download (50 pages)

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