About

Registered Number: 06175803
Date of Incorporation: 21/03/2007 (11 years and 6 months ago)
Company Status: Active
Registered Address: Cherry Holt Road, Bourne, Lincolnshire, PE10 9LA

 

Founded in 2007, Opico Ltd have registered office in Lincolnshire, it's status is listed as "Active". The organisation employs 21-50 people. Woolway, Jennifer Marie, Clayton, Patricia Ann, Steven, Donald Angus, Woolway, James Andrew, Woolway, Jennifer Marie are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYTON, Patricia Ann 28 February 2012 - 1
Secretary Name Appointed Resigned Total Appointments
WOOLWAY, Jennifer Marie 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%

Filing History

Document Type Date
CS01 - N/A 21 March 2018
AA - Annual Accounts 13 March 2018
AP01 - Appointment of director 19 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 14 March 2017
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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 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
Legal charge 21 December 2007 Outstanding

N/A

Debenture 15 May 2007 Outstanding

N/A

Fixed and floating charge 30 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.