WE ARE MOP! LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TT

Company number 08334346
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address FIELDFISHER, RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 May 2015; Particulars of variation of rights attached to shares. The most likely internet sites of WE ARE MOP! LIMITED are www.wearemop.co.uk, and www.we-are-mop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Are Mop Limited is a Private Limited Company. The company registration number is 08334346. We Are Mop Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of We Are Mop Limited is Fieldfisher Riverbank House 2 Swan Lane London Ec4r 3tt. . PEDERSEN, Jeffrey Wayne is a Director of the company. Director BROOKS, Thomas Robert has been resigned. Director COPPOCK, Julian Raymond has been resigned. Director DOWDS, Peter Gerard has been resigned. Director DOWDS, Peter Gerard has been resigned. Director DUA, Umang has been resigned. Director HANRAHAN, Oisin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PEDERSEN, Jeffrey Wayne
Appointed Date: 21 May 2015
57 years old

Resigned Directors

Director
BROOKS, Thomas Robert
Resigned: 29 August 2014
Appointed Date: 18 December 2012
40 years old
Director
COPPOCK, Julian Raymond
Resigned: 29 August 2014
Appointed Date: 21 June 2013
70 years old
Director
DOWDS, Peter Gerard
Resigned: 15 January 2016
Appointed Date: 21 May 2015
39 years old
Director
DOWDS, Peter Gerard
Resigned: 29 August 2014
Appointed Date: 18 December 2012
39 years old
Director
DUA, Umang
Resigned: 21 May 2015
Appointed Date: 29 August 2014
39 years old
Director
HANRAHAN, Oisin
Resigned: 21 May 2015
Appointed Date: 29 August 2014
42 years old

Persons With Significant Control

Handy Technologies, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WE ARE MOP! LIMITED Events

26 Jan 2017
Confirmation statement made on 18 December 2016 with updates
08 Mar 2016
Total exemption full accounts made up to 31 May 2015
12 Feb 2016
Particulars of variation of rights attached to shares
12 Feb 2016
Change of share class name or designation
12 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 25 more events
07 Aug 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2013
Statement of capital following an allotment of shares on 21 June 2013
  • GBP 2.174
16 Jul 2013
Sub-division of shares on 18 June 2013
05 Jul 2013
Appointment of Mr Julian Raymond Coppock as a director
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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