TOPPERS WALES LTD
UNIT D1 LLANELLI GATE BUSINESS PARK, DAFEN, LLANELLI SA14 8LQ- Active
- Private Limited Company
- Company No. 06627207
- Last Updated: 01 Mar 2024
Company Profile
TOPPERS WALES LTD was incorporated on Monday, June 23, 2008 as a Private Limited Company with registered address in LLANELLI. TOPPERS WALES LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 16 years 8 months.
| Name | TOPPERS WALES LTD |
|---|---|
| Company number | 06627207 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D1 LLANELLI GATE BUSINESS PARK DAFEN LLANELLI SA14 8LQ |
|---|---|
| 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 Ian Mark Davies Nationality: British |
Dates: Wednesday, January 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marc Craig Davies Nationality: Welsh |
Dates: Wednesday, January 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOPPERS WALES LTD | 23 Jun 2008 |