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Wopple Limited BIRMINGHAM

Wopple started in year 2007 as Private Limited Company with registration number 06452882. The Wopple company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Birmingham at 45 Church Street Floor 7. Postal code: B3 2RT. Since 2021/06/08 Wopple Limited is no longer carrying the name Pbp Holdings.

The firm has 2 directors, namely Aaron H., Mark P.. Of them, Aaron H., Mark P. have been with the company the longest, being appointed on 24 January 2008. As of 27 April 2024, there was 1 ex director - Julie L.. There were no ex secretaries.

Wopple Limited Address / Contact

Office Address 45 Church Street Floor 7
Office Address2 45 Church Street
Town Birmingham
Post code B3 2RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06452882
Date of Incorporation Thu, 13th Dec 2007
Industry Other information technology service activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Aaron H.

Position: Director

Appointed: 24 January 2008

Mark P.

Position: Director

Appointed: 24 January 2008

Julie L.

Position: Director

Appointed: 24 January 2008

Resigned: 11 July 2013

Twp (company Secretary) Limited

Position: Corporate Secretary

Appointed: 13 December 2007

Resigned: 19 April 2021

Twp (directors) Limited

Position: Corporate Director

Appointed: 13 December 2007

Resigned: 24 January 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Port-P Eot Trustees Limited from Birmingham, England. The abovementioned PSC is classified as "a company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Aaron H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Port-P Eot Trustees Limited

Floor 7 45 Church Street, Birmingham, B3 2RT, England

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 15340639
Notified on 30 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aaron H.

Notified on 6 April 2016
Ceased on 30 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Mark P.

Notified on 6 April 2016
Ceased on 30 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pbp Holdings June 8, 2021
Twp (newco) 50 January 28, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 5th, February 2024 		Free Download (2 pages)

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