About

Date of Incorporation: 21/03/2007 (10 years and 5 months ago)
Registered Address: 15 Cherry Holt Road, Bourne, Lincolnshire, PE10 9LA, United Kingdom

 

Opico Ltd was registered on 21 March 2007 with its registered office in Bourne in Lincolnshire, it has a status of "Active". There are 3 directors listed for the business at Companies House. The organisation is VAT Registered in the UK. 21-50 people are employed by this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Patricia Ann Clayton 28 February 2012 1
Mr James Andrew Woolway 21 March 2007 6
Mrs Jennifer Marie Woolway 25 November 2009 1
Secretary Name Appointed Total Appointments
Jennifer Marie Woolway 21 March 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Andrew Woolway/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Previous names

Name Change of name
Woolway Trading Ltd 24 May 2007

Filing History

Document Type Date
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 19 February 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 23 March 2015
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 22 March 2012
AP01 - Appointment of director 08 March 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 12 March 2010
AD01 - Change of registered office address 10 December 2009
AP01 - Appointment of director 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
CH03 - Change of particulars for secretary 08 December 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 26 March 2008
AA - Annual Accounts 21 February 2008
395 - Particulars of a mortgage or charge 28 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
CERTNM - Change of name certificate 24 May 2007
395 - Particulars of a mortgage or charge 22 May 2007
395 - Particulars of a mortgage or charge 21 May 2007
287 - Change in situation or address of Registered Office 24 April 2007
225 - Change of Accounting Reference Date 24 April 2007
NEWINC - New incorporation documents 21 March 2007

Mortgages & Charges

Description Date Status Charge by
Fixed And Floating Charge 30 April 2007 Outstanding Rbs Invoice Finance Limited (The Security Holder)
Debenture 15 May 2007 Outstanding National Westminster Bank Plc
Legal Charge 21 December 2007 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.