TOPTOWER LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3HJ

Company number 02685951
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address ACCESS HOUSE, BROMSGROVE ROAD, HALESOWEN, WEST MIDLANDS., B63 3HJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 200 . The most likely internet sites of TOPTOWER LIMITED are www.toptower.co.uk, and www.toptower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Toptower Limited is a Private Limited Company. The company registration number is 02685951. Toptower Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of Toptower Limited is Access House Bromsgrove Road Halesowen West Midlands B63 3hj. . WILLETTS, Lucy is a Secretary of the company. MORETON, Kevin Robert is a Director of the company. Secretary HILL, Lionel James has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary WILLETTS, Ann Elizabeth has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director WILLETTS, Anthony Charles has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WILLETTS, Lucy
Appointed Date: 19 April 2000
Director
MORETON, Kevin Robert
Appointed Date: 29 December 1995
61 years old

Resigned Directors

Secretary
HILL, Lionel James
Resigned: 31 March 1992
Appointed Date: 16 March 1992
Nominee Secretary
PHILSEC LIMITED
Resigned: 16 March 1992
Appointed Date: 05 February 1992
Secretary
WILLETTS, Ann Elizabeth
Resigned: 19 April 2000
Appointed Date: 31 March 1992
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 16 March 1992
Appointed Date: 05 February 1992
Director
WILLETTS, Anthony Charles
Resigned: 09 March 1998
Appointed Date: 16 March 1992
78 years old

Persons With Significant Control

Mr Anthony Charles Willetts
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TOPTOWER LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
15 Feb 2016
Director's details changed for Mr Kevin Moreton on 15 February 2016
10 Feb 2016
Director's details changed for Kevin Robert Moreton on 10 February 2016
...
... and 68 more events
30 Mar 1992
Registered office changed on 30/03/92 from: st philips house st philips place birmingham B3 2PP
30 Mar 1992
Director resigned;new director appointed
30 Mar 1992
Secretary resigned;new secretary appointed
25 Mar 1992
Company name changed meaujo (138) LIMITED\certificate issued on 26/03/92
10 Feb 1992
Incorporation

TOPTOWER LIMITED Charges

27 July 1993
Mortgage debenture
Delivered: 30 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 April 1992
Debenture
Delivered: 21 April 1992
Status: Satisfied on 20 October 1993
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…

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