TOPWOOD LIMITED
MALPAS

Hellopages » Cheshire » Cheshire West and Chester » SY14 7BY

Company number 04398739
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address DOG LANE, THREAPWOOD, MALPAS, SY14 7BY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of TOPWOOD LIMITED are www.topwood.co.uk, and www.topwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Wem Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topwood Limited is a Private Limited Company. The company registration number is 04398739. Topwood Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Topwood Limited is Dog Lane Threapwood Malpas Sy14 7by. . GILRUTH, Emily Katherine is a Secretary of the company. GILRUTH, Emily Katherine is a Director of the company. GILRUTH, Thomas Richard Patrick is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
GILRUTH, Emily Katherine
Appointed Date: 19 March 2002

Director
GILRUTH, Emily Katherine
Appointed Date: 19 March 2002
48 years old

Director
GILRUTH, Thomas Richard Patrick
Appointed Date: 19 March 2002
52 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Nominee Director
AVIS, Christine Susan
Resigned: 19 March 2002
Appointed Date: 19 March 2002
61 years old

Persons With Significant Control

Mrs Emily Kathering Gilruth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Richard Patrick Gilruth
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPWOOD LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

...
... and 33 more events
29 Mar 2002
Ad 19/03/02--------- £ si 99@1=99 £ ic 1/100
29 Mar 2002
Registered office changed on 29/03/02 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU
29 Mar 2002
Director resigned
29 Mar 2002
Secretary resigned
19 Mar 2002
Incorporation