WOPI MANAGEMENT LIMITED
Overview
| Company Name | WOPI MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09168405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOPI MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WOPI MANAGEMENT LIMITED located?
| Registered Office Address | 1st Floor Suite 2a Warren Court Park Road TN6 2QX Crowborough East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOPI MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WOPI MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for WOPI MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Termination of appointment of Michael James Thompson as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Roberto Mark Wheel on Feb 20, 2025 | 2 pages | CH01 | ||
Notification of Roberto Mark Wheel as a person with significant control on Feb 10, 2025 | 2 pages | PSC01 | ||
Cessation of World of Patria International Holdings Ltd as a person with significant control on Feb 10, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Robert Ian Nichols as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen William Smith as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Registration of charge 091684050012, created on Feb 11, 2025 | 25 pages | MR01 | ||
Appointment of Mr Roberto Mark Wheel as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Satisfaction of charge 091684050001 in full | 1 pages | MR04 | ||
Satisfaction of charge 091684050002 in full | 1 pages | MR04 | ||
Satisfaction of charge 091684050004 in full | 1 pages | MR04 | ||
Satisfaction of charge 091684050005 in full | 1 pages | MR04 | ||
Satisfaction of charge 091684050008 in full | 1 pages | MR04 | ||
Satisfaction of charge 091684050009 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steve William Smith on Jun 25, 2021 | 2 pages | CH01 | ||
Who are the officers of WOPI MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEEL, Roberto Mark | Director | Suite 2a Warren Court Park Road TN6 2QX Crowborough 1st Floor East Sussex England | England | British | 327139740001 | |||||
| KERR, Andrew Michael | Director | Suite 2a Warren Court Park Road TN6 2QX Crowborough 1st Floor East Sussex England | England | British | 252953860001 | |||||
| NICHOLS, Robert Ian | Director | Suite 2a Warren Court Park Road TN6 2QX Crowborough 1st Floor East Sussex England | England | British | 190033230004 | |||||
| SMITH, Stephen William | Director | Suite 2a Warren Court Park Road TN6 2QX Crowborough 1st Floor East Sussex England | England | British | 146880660002 | |||||
| THOMPSON, Michael James | Director | 2 High Street ME20 7BG Aylesford The Corner House Kent England | England | British | 159124190002 |
Who are the persons with significant control of WOPI MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Roberto Mark Wheel | Feb 10, 2025 | Suite 2a Warren Court Park Road TN6 2QX Crowborough 1st Floor East Sussex England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| World Of Patria International Holdings Ltd | Apr 06, 2016 | Suite 2a Warren Court Park Road TN6 2QX Crowborough 1st Floor East Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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