Wopple Limited. net worth, address, company information. Free

Company search

Wopple Limited (number 06452882) is a private limited company legally formed on 2007-12-13 originating in England. This business is registered at 45 Church Street Floor 7, 45 Church Street, Birmingham B3 2RT. Changed on 2021-06-08, the previous name the business utilized was Pbp Holdings Limited. Wopple Limited is operating under SIC: 62090 that means "other information technology service activities".

Company details

Name	Wopple Limited
Number	06452882
Date of Incorporation:	Thursday 13th December 2007
End of financial year:	31 December
Address:	45 Church Street Floor 7, 45 Church Street, Birmingham, B3 2RT
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in this particular company, we can name: Aaron H. (appointed on 24 January 2008), Mark P. (appointment date: 24 January 2008). The Companies House lists 3 persons of significant control, namely: Port-P Eot Trustees Limited is located at 45 Church Street, B3 2RT Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aaron H. has 1/2 or less of shares, 1/2 or less of voting rights, Mark P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Port-P Eot Trustees Limited

30 January 2024

Address	Floor 7 45 Church Street, Birmingham, B3 2RT, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	Companies House
Registration number	15340639
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aaron H.

6 April 2016 - 30 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Mark P.

6 April 2016 - 30 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, June 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, June 2023 \| accounts	Free Download (11 pages)
(SH03) Own shares purchase filed on: 16th, May 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2023/04/0680134.00 GBP filed on: 28th, April 2023 \| capital	Free Download (4 pages)
(AD01) Change of registered address from Livery Place 35 Livery Street Birmingham B3 2PB England on 2022/12/28 to 45 Church Street Floor 7 45 Church Street Birmingham B3 2RT filed on: 28th, December 2022 \| address	Free Download (1 page)
(SH03) Own shares purchase filed on: 11th, November 2022 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2022/04/0883102.00 GBP filed on: 11th, November 2022 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 7th, April 2022 \| accounts	Free Download (22 pages)
(TM02) Secretary's appointment terminated on 2021/04/19 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(CH01) On 2021/09/06 director's details were changed filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/06/08 filed on: 8th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered address from 41 Weoley Hill Selly Oak Birmingham B29 4AB England on 2021/06/07 to Livery Place 35 Livery Street Birmingham B3 2PB filed on: 7th, June 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 4th, June 2021 \| resolution	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2021/04/1986070.00 GBP filed on: 2nd, June 2021 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 2nd, June 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 13th, April 2021 \| accounts	Free Download (21 pages)
(CH01) On 2020/10/12 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/10/12 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 41 Church Street Birmingham West Midlands B3 2RT on 2020/09/07 to 41 Weoley Hill Selly Oak Birmingham B29 4AB filed on: 7th, September 2020 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 15th, May 2020 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 4th, April 2019 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 29th, March 2018 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, May 2017 \| resolution	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, April 2017 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 29th, April 2016 \| accounts	Free Download (39 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/13 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 7th, April 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/13 filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 24th, April 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/13 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
(SH03) Own shares purchase filed on: 6th, August 2013 \| capital	Free Download (3 pages)
(CH01) On 2013/08/01 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/08/05 filed on: 5th, August 2013 \| officers	Free Download (1 page)
(CH01) On 2013/08/01 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 25th, July 2013 \| resolution	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, July 2013 \| incorporation	Free Download (15 pages)
(SH06) Shares cancellation. Statement of capital on 2013/07/2589038.00 GBP filed on: 25th, July 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, July 2013 \| resolution	Free Download (1 page)
(AA) Small company accounts made up to 2012/12/31 filed on: 30th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/13 filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 10th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/13 filed on: 19th, December 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 14th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/13 filed on: 7th, January 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009/12/13 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/13 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/13 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2009/12/13 filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/13 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 23rd, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(SA) Affairs statement filed on: 20th, March 2008 \| miscellaneous	Free Download (16 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, March 2008 \| resolution	Free Download (17 pages)
(123) Nc inc already adjusted 11/03/08 filed on: 20th, March 2008 \| capital	Free Download (2 pages)
(288b) On 2008/03/06 Appointment terminated director filed on: 6th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/06 Director appointed filed on: 6th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/06 Appointment terminate, director filed on: 6th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/06 Director appointed filed on: 6th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/06 Director appointed filed on: 6th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/06 Director appointed filed on: 6th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/06 Director appointed filed on: 6th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/06 Director appointed filed on: 6th, March 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, January 2008 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, January 2008 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed twp (newco) 50 LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed twp (newco) 50 LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, December 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 13th, December 2007 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Fdc Spv Limited
United Aftermarket Network Limited
Platinum International Group Limited
Lexverify Ltd


Omoex Ltd
Fitting Partner Group Limited
Sal Germany Ltd.