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WELFORD TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Welford Topco Limited. The company was founded 9 years ago and was given the registration number 09408881. The firm's registered office is in LEICESTER. You can find them at Granville Hall, Granville Road, Leicester, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WELFORD TOPCO LIMITED
Company Number:09408881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Granville Hall, Granville Road, Leicester, Leicestershire, England, LE1 7RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville Hall, Granville Road, Leicester, England, LE1 7RU

Director27 January 2015Active

People with Significant Control

Mr Martin Peter Madden
Notified on:20 March 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Granville Hall, Granville Road, Leicester, England, LE1 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mpmx Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Arnesby Lodge Cottage, Welford Road, Leicester, United Kingdom, LE8 5WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type group.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type group.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type group.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-02-17Resolution

Resolution.

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2021-02-17Capital

Capital allotment shares.

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2021-02-17Incorporation

Memorandum articles.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2020-01-10Accounts

Change account reference date company previous shortened.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-04-26Capital

Capital allotment shares.

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2018-04-23Resolution

Resolution.

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2018-04-16Persons with significant control

Change to a person with significant control.

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2018-04-16Officers

Change person director company with change date.

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2018-04-16Address

Change registered office address company with date old address new address.

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2018-04-12Persons with significant control

Notification of a person with significant control.

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2018-04-12Persons with significant control

Cessation of a person with significant control.

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