Menna Overview
Here’s a quick overview of TOPPERS WALES LTD 👀 — a Llanelli, Dyfed based business that started in 2008.
TOPPERS WALES LTD
- Company statusactive
- Company No06627207
- Age18 years 1 month Incorporated 23 June 2008
- Officers3
Address
Unit D1 Llanelli Gate Business Park, Dafen, Llanelli, Dyfed, SA14 8LQ
TOPPERS WALES LTD is an active company incorporated on 23 June 2008 and based in Llanelli, Dyfed. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56210 Event catering activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Jul 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 20 Jul 2021
Resolution
5 Years Ago on 20 Feb 2021
Capital Cancellation Shares
5 Years Ago on 19 Feb 2021
Capital Cancellation Shares
5 Years Ago on 19 Feb 2021
Resolution
5 Years Ago on 19 Feb 2021
Capital Return Purchase Own Shares
5 Years Ago on 19 Feb 2021
Capital Return Purchase Own Shares
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 19 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 11 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jun 2020
Capital Allotment Shares
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Nov 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Ian Mark | secretary | 23 Jun 2008 | |
| DAVIES, Ian Mark | director | May 1967 | 23 Jun 2008 |
| DAVIES, Marc Craig | director | Sep 1971 | 23 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Mark Davies | May 1967 | 13 Jan 2021 |
| Mr Marc Craig Davies | Sep 1971 | 13 Jan 2021 |
Related Companies
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DAVIES, Marc Craig are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TOPPERS WALES LTD 👀 — a Llanelli, Dyfed based business that started in 2008.