HOPPING BROS.(WELLING),LIMITED

HOPPING BROS.(WELLING),LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOPPING BROS.(WELLING),LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00244936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOPPING BROS.(WELLING),LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOPPING BROS.(WELLING),LIMITED located?

    Registered Office Address
    Unit J1 Franklin House Chaucer Business Park
    Dittons Road
    BN26 6JF Polegate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOPPING BROS.(WELLING),LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for HOPPING BROS.(WELLING),LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Statement of capital on Dec 08, 2023

    • Capital: GBP 1.12
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Change of details for Hopping Softwood Products Plc as a person with significant control on Mar 22, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 30, 2022 with updates

    4 pagesCS01

    Appointment of Mr Martin Wayne Stables as a director on Jul 01, 2022

    2 pagesAP01

    Director's details changed for Mr Geoffrey Edward Alcoe on May 27, 2022

    2 pagesCH01

    Appointment of Mr Richard Robinson as a director on Apr 21, 2022

    2 pagesAP01

    Appointment of Mr Allun Pittingale as a director on Apr 21, 2022

    2 pagesAP01

    Appointment of Mr Trevor Simon Mudd as a director on Apr 21, 2022

    2 pagesAP01

    Termination of appointment of Charles Reuben Hopping as a director on Apr 21, 2022

    1 pagesTM01

    Registered office address changed from 3 Southernhay West Exeter EX1 1JG to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate BN26 6JF on Apr 21, 2022

    1 pagesAD01

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Who are the officers of HOPPING BROS.(WELLING),LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALCOE, Geoffrey Edward
    EX1 1JG Exeter
    3 Southernhay West
    Devon
    United Kingdom
    Director
    EX1 1JG Exeter
    3 Southernhay West
    Devon
    United Kingdom
    United KingdomBritishDirector132027200002
    MUDD, Trevor Simon
    Chaucer Business Park
    Dittons Road
    BN26 6JF Polegate
    Unit J1 Franklin House
    England
    Director
    Chaucer Business Park
    Dittons Road
    BN26 6JF Polegate
    Unit J1 Franklin House
    England
    EnglandBritishCompany Director278187320002
    PITTINGALE, Allun
    Chaucer Business Park
    Dittons Road
    BN26 6JF Polegate
    Unit J1 Franklin House
    England
    Director
    Chaucer Business Park
    Dittons Road
    BN26 6JF Polegate
    Unit J1 Franklin House
    England
    United KingdomBritishBuilders Merchants284928310001
    ROBINSON, Richard
    Chaucer Business Park
    Dittons Road
    BN26 6JF Polegate
    Unit J1 Franklin House
    England
    Director
    Chaucer Business Park
    Dittons Road
    BN26 6JF Polegate
    Unit J1 Franklin House
    England
    EnglandBritishDirector295027140001
    STABLES, Martin Wayne
    Franklin House, Chaucer Business Park
    Dittons Road
    BN26 6JF Polegate
    Unit J1
    England
    Director
    Franklin House, Chaucer Business Park
    Dittons Road
    BN26 6JF Polegate
    Unit J1
    England
    United KingdomBritishChief Executive Officer211088170001
    KING, David Charles
    Treeside
    Wyatts Green Road
    CM15 0QB Brentwood
    Essex
    Secretary
    Treeside
    Wyatts Green Road
    CM15 0QB Brentwood
    Essex
    British13721230002
    CUFFE, Monica
    The Post Office Residence
    FOREIGN Wamuran
    Queensland 4512
    Australia
    Director
    The Post Office Residence
    FOREIGN Wamuran
    Queensland 4512
    Australia
    BritishRetired13790620001
    HOPPING, Charles Reuben
    EX1 1JG Exeter
    3 Southernhay West
    Devon
    United Kingdom
    Director
    EX1 1JG Exeter
    3 Southernhay West
    Devon
    United Kingdom
    United KingdomBritishDirector13721260002
    HOPPING, John David
    Moorland
    Sandleheath
    SP6 1PA Fordingbridge
    Hampshire
    Director
    Moorland
    Sandleheath
    SP6 1PA Fordingbridge
    Hampshire
    BritishEngineer13721250001
    HOPPING, Rosemary Anne
    4 Derwent Avenue
    Mill Hill
    NW7 3DZ London
    Director
    4 Derwent Avenue
    Mill Hill
    NW7 3DZ London
    BritishReceptionist13721270001
    HORTON, David Eric
    3 Southernhay West
    Exeter
    EX1 1JG
    Director
    3 Southernhay West
    Exeter
    EX1 1JG
    United KingdomBritishDirector13721280001
    KING, David Charles
    Treeside
    Wyatts Green Road
    CM15 0QB Brentwood
    Essex
    Director
    Treeside
    Wyatts Green Road
    CM15 0QB Brentwood
    Essex
    EnglandBritishCompany Secretary13721230002

    Who are the persons with significant control of HOPPING BROS.(WELLING),LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dittons Road
    BN26 6JF Polegate
    Unit J1, Franklin House
    England
    Apr 06, 2016
    Dittons Road
    BN26 6JF Polegate
    Unit J1, Franklin House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number0287879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0