TOPWET U.K. LIMITED
12 THE TIMBER YARD, EAST MOORS ROAD, CARDIFF CF24 5EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11313180
- Last Updated: 01 Jun 2023
Company Profile
TOPWET U.K. LIMITED was incorporated on Tuesday, April 17, 2018 as a Private Limited Company with registered address in CARDIFF. TOPWET U.K. LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 6 years 6 months and 10 days.
| Name | TOPWET U.K. LIMITED |
|---|---|
| Company number | 11313180 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 THE TIMBER YARD EAST MOORS ROAD CARDIFF CF24 5EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kenneth James Douglas Nationality: British |
Dates: Tuesday, April 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Richard Thorn Nationality: British |
Dates: Tuesday, April 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-270 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 15 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPWET U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPWET U.K. LIMITED | 17 Apr 2018 |