TOPAZ GLOBAL DISTRIBUTION LIMITED
LINCOLN WILCHAP 374 LIMITED

Hellopages » Lincolnshire » West Lindsey » LN2 3JP

Company number 05328203
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 17 NORBECK LANE, WELTON, LINCOLN, LINCOLNSHIRE, LN2 3JP
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 100 . The most likely internet sites of TOPAZ GLOBAL DISTRIBUTION LIMITED are www.topazglobaldistribution.co.uk, and www.topaz-global-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Topaz Global Distribution Limited is a Private Limited Company. The company registration number is 05328203. Topaz Global Distribution Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Topaz Global Distribution Limited is 17 Norbeck Lane Welton Lincoln Lincolnshire Ln2 3jp. The company`s financial liabilities are £41.79k. It is £0.29k against last year. The cash in hand is £46.54k. It is £3.8k against last year. And the total assets are £80.98k, which is £0.59k against last year. GILBERT, David Peter is a Secretary of the company. GILBERT, David Peter is a Director of the company. GILBERT, Jane Louise is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


topaz global distribution Key Finiance

LIABILITIES £41.79k
+0%
CASH £46.54k
+8%
TOTAL ASSETS £80.98k
+0%
All Financial Figures

Current Directors

Secretary
GILBERT, David Peter
Appointed Date: 04 February 2005
Director
GILBERT, David Peter
Appointed Date: 04 February 2005
58 years old
Director
GILBERT, Jane Louise
Appointed Date: 04 February 2005
57 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2005
Appointed Date: 10 January 2005
Director
WILCHAP NOMINEES LIMITED
Resigned: 04 February 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr. David Peter Gilbert
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Louise Gilbert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPAZ GLOBAL DISTRIBUTION LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
...
... and 22 more events
08 Mar 2005
New director appointed
08 Mar 2005
New secretary appointed;new director appointed
08 Mar 2005
Secretary resigned
04 Feb 2005
Company name changed wilchap 374 LIMITED\certificate issued on 04/02/05
10 Jan 2005
Incorporation

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