Company number 09168405
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address 1ST FLOOR SUITE 2A WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 2QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registration of charge 091684050003, created on 26 September 2016; Registration of charge 091684050002, created on 26 September 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of WOPI MANAGEMENT LIMITED are www.wopimanagement.co.uk, and www.wopi-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Wopi Management Limited is a Private Limited Company.
The company registration number is 09168405. Wopi Management Limited has been working since 08 August 2014.
The present status of the company is Active. The registered address of Wopi Management Limited is 1st Floor Suite 2a Warren Court Park Road Crowborough East Sussex England Tn6 2qx. . NICHOLS, Robert Ian is a Director of the company. SMITH, Steve William is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
World Of Patria International Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WOPI MANAGEMENT LIMITED Events
10 Oct 2016
Registration of charge 091684050003, created on 26 September 2016
10 Oct 2016
Registration of charge 091684050002, created on 26 September 2016
26 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Previous accounting period extended from 31 August 2015 to 30 September 2015
...
... and 1 more events
14 Aug 2015
Director's details changed for Mr Steve William Smith on 12 June 2015
14 Aug 2015
Director's details changed for Mr Robert Ian Nichols on 12 June 2015
01 Jul 2015
Registered office address changed from The Old Winery Lamberhurst Vineyard Furnace Lane, Lamberhurst Tunbridge Wells Kent TN3 8ER United Kingdom to Medway House 5 Linden Close Eridge Road Tunbridge Wells Kent TN4 8HH on 1 July 2015
12 Jan 2015
Registration of charge 091684050001, created on 12 January 2015
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
26 September 2016
Charge code 0916 8405 0003
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
26 September 2016
Charge code 0916 8405 0002
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Stephen William Smith
Description: By way of fixed charge to the lender all chargor's right…
12 January 2015
Charge code 0916 8405 0001
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…