TOPCOMPANY HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2HH

Company number 06415707
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address WPA ASSOCIATES LIMITED, 5A KING STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from 41 Knowsthorpe Way Cross Green Industrial Estate Leeds LS9 0SW to C/O Wpa Associates Limited 5a King Street Leeds West Yorkshire LS1 2HH on 3 May 2016. The most likely internet sites of TOPCOMPANY HOLDINGS LIMITED are www.topcompanyholdings.co.uk, and www.topcompany-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Topcompany Holdings Limited is a Private Limited Company. The company registration number is 06415707. Topcompany Holdings Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of Topcompany Holdings Limited is Wpa Associates Limited 5a King Street Leeds West Yorkshire United Kingdom Ls1 2hh. . HUGHES, Michael is a Secretary of the company. HUGHES, Michael is a Director of the company. Secretary DARJI, Prakash Kalyandas has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director CLIFFORD, Leo has been resigned. Director HESELDEN, Beverley has been resigned. Director HESELDEN, Julie Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUGHES, Michael
Appointed Date: 28 March 2013
Director
HUGHES, Michael
Appointed Date: 19 October 2011
65 years old

Resigned Directors

Secretary
DARJI, Prakash Kalyandas
Resigned: 28 March 2013
Appointed Date: 01 November 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 01 November 2007
Appointed Date: 01 November 2007
Director
CLIFFORD, Leo
Resigned: 23 January 2014
Appointed Date: 01 November 2007
62 years old
Director
HESELDEN, Beverley
Resigned: 19 December 2012
Appointed Date: 19 October 2011
65 years old
Director
HESELDEN, Julie Anne
Resigned: 19 December 2012
Appointed Date: 19 October 2011
67 years old

Persons With Significant Control

Heselden Investments Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

TOPCOMPANY HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 1 November 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 January 2016
03 May 2016
Registered office address changed from 41 Knowsthorpe Way Cross Green Industrial Estate Leeds LS9 0SW to C/O Wpa Associates Limited 5a King Street Leeds West Yorkshire LS1 2HH on 3 May 2016
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
10 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 36 more events
29 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2007
Secretary resigned
01 Nov 2007
Incorporation

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