About

Registered Number: 07751791
Date of Incorporation: 24/08/2011 (10 years and 8 months ago)
Company Status: Active
Registered Address: South Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk, IP2 8SJ,

 

Founded in 2011, Woop Cover Ltd has its registered office in Suffolk, it's status at Companies House is "Active". The companies directors are listed as Bennett, Simon James, Collis, Mark, Quance, David, Hayward, David, Linwood, Bob, Rawling, Matthew James, Tordoff, Robert Anthony Lloyd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Simon James 24 August 2011 - 1
COLLIS, Mark 24 August 2011 - 1
QUANCE, David 24 August 2011 - 1
HAYWARD, David 24 August 2011 29 September 2015 1
LINWOOD, Bob 24 August 2011 16 May 2016 1
RAWLING, Matthew James 01 April 2016 12 November 2018 1
TORDOFF, Robert Anthony Lloyd 19 August 2015 12 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 03 June 2020
AD01 - Change of registered office address 07 November 2019
AD01 - Change of registered office address 18 October 2019
AA - Annual Accounts 22 July 2019
MR04 - N/A 20 June 2019
CS01 - N/A 09 May 2019
TM01 - Termination of appointment of director 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 10 August 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 27 July 2016
TM01 - Termination of appointment of director 17 May 2016
AP01 - Appointment of director 14 April 2016
MR01 - N/A 25 January 2016
TM01 - Termination of appointment of director 29 September 2015
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 24 August 2015
CH01 - Change of particulars for director 24 August 2015
CH01 - Change of particulars for director 24 August 2015
CH01 - Change of particulars for director 24 August 2015
CH01 - Change of particulars for director 24 August 2015
AP01 - Appointment of director 20 August 2015
AA - Annual Accounts 12 August 2015
AD01 - Change of registered office address 26 June 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 24 August 2012
AD01 - Change of registered office address 26 January 2012
RESOLUTIONS - N/A 08 December 2011
CERTNM - Change of name certificate 07 September 2011
RESOLUTIONS - N/A 06 September 2011
AP01 - Appointment of director 06 September 2011
AA01 - Change of accounting reference date 01 September 2011
NEWINC - New incorporation documents 24 August 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 January 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.