TOPWELL LIMITED
CRAIGAVON


Company number NI068484
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address 115 OLD KILMORE ROAD, MOIRA, CRAIGAVON, BT67 0NA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3 . The most likely internet sites of TOPWELL LIMITED are www.topwell.co.uk, and www.topwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Topwell Limited is a Private Limited Company. The company registration number is NI068484. Topwell Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Topwell Limited is 115 Old Kilmore Road Moira Craigavon Bt67 0na. . BROWN, Michael Johnston is a Secretary of the company. BROWN, Margaret is a Director of the company. BROWN, Michael Johnston is a Director of the company. BROWN, Raymond is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BROWN, Michael Johnston
Appointed Date: 21 March 2008
Director
BROWN, Margaret
Appointed Date: 21 March 2008
83 years old
Director
BROWN, Michael Johnston
Appointed Date: 21 March 2008
54 years old
Director
BROWN, Raymond
Appointed Date: 21 March 2008
85 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 21 March 2008
Appointed Date: 13 March 2008
Director
HARRISON, Malcolm Joseph
Resigned: 21 March 2008
Appointed Date: 13 March 2008
51 years old
Director
KANE, Dorothy May
Resigned: 21 March 2008
Appointed Date: 13 March 2008
89 years old

Persons With Significant Control

Michael Johnston Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Raymond Brown
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Brown
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPWELL LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3
...
... and 21 more events
01 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Mar 2008
Incorporation

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