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Opw Midco Limited, CO5 0AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPW MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opw Midco Limited. The company was founded 14 years ago and was given the registration number 07372936. The firm's registered office is in TIPTREE. You can find them at Unit 2a, Century Mews, 100a Church Road, Tiptree, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OPW MIDCO LIMITED
Company Number:07372936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 2a, Century Mews, 100a Church Road, Tiptree, Essex, England, CO5 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a, Century Mews, 100a Church Road, Tiptree, England, CO5 0AB

Director16 July 2019Active
Unit 2a, Century Mews, 100a Church Road, Tiptree, England, CO5 0AB

Director06 October 2016Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Secretary17 March 2011Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Corporate Secretary25 November 2015Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary10 September 2010Active
Unit 2a, Century Mews, 100a Church Road, Tiptree, England, CO5 0AB

Director13 November 2018Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Director30 June 2012Active
30, St Mary Axe, London, England, EC3A 8BF

Director02 March 2016Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director10 September 2010Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director10 September 2010Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Director01 January 2014Active
Kroostweg-Noord 149, 3704 Dv, Zeist,

Director24 November 2010Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

Director26 August 2015Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN

Director20 May 2015Active
Triodos Bank, Deanery Road, Bristol, United Kingdom, BS1 5AS

Director24 November 2010Active
Pggm, Noordweg Noord 150, PO BOX 117, 3704jg Zeist, 3700 Ac Zeist, Netherlands,

Director17 May 2011Active
Unit 2a, Century Mews, 100a Church Road, Tiptree, England, CO5 0AB

Director12 February 2015Active
Unit 2a, Century Mews, 100a Church Road, Tiptree, England, CO5 0AB

Director05 March 2021Active
2-4, Idol Lane, London, England, EC3R 5DD

Director04 September 2017Active

People with Significant Control

Opw Topco Limited
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:Unit 2a, Century Mews, 100 Church Road, Colchester, England, CO5 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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