This company is commonly known as Toppers Wales Ltd. The company was founded 15 years ago and was given the registration number 06627207. The firm's registered office is in LLANELLI. You can find them at Unit D1 Llanelli Gate Business Park, Dafen, Llanelli, Dyfed. This company's SIC code is 56210 - Event catering activities.
| Name | : | TOPPERS WALES LTD |
|---|---|---|
| Company Number | : | 06627207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit D1 Llanelli Gate Business Park, Dafen, Llanelli, Dyfed, SA14 8LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Ffordd Y Meillion, Llanelli, Carmarthenshire, Wales, SA15 2EX | Secretary | 23 June 2008 | Active |
| 45 Ffordd Y Meillion, Llanelli, Carmarthenshire, Wales, SA15 2EX | Director | 23 June 2008 | Active |
| 14, Swiss Valley, Llanelli, United Kingdom, SA14 8BR | Director | 23 June 2008 | Active |
| Mr Ian Mark Davies | ||
| Notified on | : | 13 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Address | : | Unit D1, Llanelli Gate Business Park, Llanelli, SA14 8LQ |
| Nature of control | : |
|
| Mr Marc Craig Davies | ||
| Notified on | : | 13 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | Welsh |
| Address | : | Unit D1, Llanelli Gate Business Park, Llanelli, SA14 8LQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-02-20 | Resolution | Resolution. | Download |
| 2021-02-19 | Capital | Capital cancellation shares. | Download |
| 2021-02-19 | Capital | Capital cancellation shares. | Download |
| 2021-02-19 | Resolution | Resolution. | Download |
| 2021-02-19 | Capital | Capital return purchase own shares. | Download |
| 2021-02-19 | Capital | Capital return purchase own shares. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Officers | Change person secretary company with change date. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Capital | Capital allotment shares. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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