TOPVINE LIMITED

GARFIELD HOUSE VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD  LU7 1FG
  • Active
  • Private Limited Company
  • Company No. 03592795
  • Last Updated: 01 Mar 2024

Company Profile

TOPVINE LIMITED was incorporated on Monday, July 6, 1998 as a Private Limited Company with registered address in LEIGHTON BUZZARD. TOPVINE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 4 months and 2 days.

Name TOPVINE LIMITED
Company number 03592795
Company type Private Limited Company
Incorporation date 06 Jul 1998
Status Active
Industry (SIC 2007)

Address

Registered Address GARFIELD HOUSE VIMY COURT
VIMY ROAD
LEIGHTON BUZZARD
LU7 1FG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Morgan Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr David Ward Morgan Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Christine Mary Morgan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (172 days left)
Latest accounts 31 July 2023
Next confirmation statement due 03 August 2016
Last confirmation statement dated 06 July 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
TOPVINE LIMITED 06 Jul 1998