Company number 08406154
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE 108-110, FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of TOP WHOLESALERS LIMITED are www.topwholesalers.co.uk, and www.top-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Top Wholesalers Limited is a Private Limited Company.
The company registration number is 08406154. Top Wholesalers Limited has been working since 18 February 2013.
The present status of the company is Active. The registered address of Top Wholesalers Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . GRAY, Brian is a Director of the company. GRAY, Rose-Lee is a Director of the company. Director GRAY, Alan has been resigned. Director PINNER, Adrian Stuart has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Director
GRAY, Brian
Appointed Date: 18 February 2013
61 years old
Resigned Directors
Director
GRAY, Alan
Resigned: 25 April 2013
Appointed Date: 18 February 2013
66 years old
Persons With Significant Control
Mr Brian Gray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rose-Lee Gray
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOP WHOLESALERS LIMITED Events
07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 3 more events
11 Mar 2014
Termination of appointment of Adrian Pinner as a director
19 Feb 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
20 May 2013
Statement of capital following an allotment of shares on 25 April 2013
13 May 2013
Termination of appointment of Alan Gray as a director
18 Feb 2013
Incorporation