This company is commonly known as Top Trading (wholesale) Limited. The company was founded 14 years ago and was given the registration number 07158496. The firm's registered office is in NUNEATON. You can find them at 390 Nuneaton Road, Bulkington, Nuneaton, Warwickshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | TOP TRADING (WHOLESALE) LIMITED |
|---|---|---|
| Company Number | : | 07158496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 390 Nuneaton Road, Bulkington, Nuneaton, Warwickshire, CV12 9RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 390, Nuneaton Road, Bulkington, Nuneaton, United Kingdom, CV12 9RR | Secretary | 16 February 2010 | Active |
| 390, Nuneaton Road, Bulkington, Nuneaton, United Kingdom, CV12 9RR | Director | 16 February 2010 | Active |
| Mr Paramjit Singh Johal | ||
| Notified on | : | 16 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 390 Nuneaton Road, Bulkington, Nuneaton, United Kingdom, CV12 9RR |
| Nature of control | : |
|
| Mrs Jasvinder Kaur Johal | ||
| Notified on | : | 16 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 390, Nuneaton Road, Bulkington, Coventry, United Kingdom, CV12 9RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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