Company number 04483928
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address THE OLD POST OFFICE, 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, ESSEX, CM3 5TQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WALKER & TURPIN CONSULTANTS LIMITED are www.walkerturpinconsultants.co.uk, and www.walker-turpin-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Walker Turpin Consultants Limited is a Private Limited Company.
The company registration number is 04483928. Walker Turpin Consultants Limited has been working since 12 July 2002.
The present status of the company is Active. The registered address of Walker Turpin Consultants Limited is The Old Post Office 14 18 Heralds Way South Woodham Ferrers Essex Cm3 5tq. The company`s financial liabilities are £104.3k. It is £3.99k against last year. The cash in hand is £112.98k. It is £21.31k against last year. And the total assets are £139.24k, which is £4.37k against last year. TURPIN, Harriet Justina is a Secretary of the company. KT COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. TURPIN, Hamish George is a Director of the company. TURPIN, Harriet Justina is a Director of the company. Secretary WALKER, Shane Darryl has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
walker & turpin consultants Key Finiance
LIABILITIES
£104.3k
+3%
CASH
£112.98k
+23%
TOTAL ASSETS
£139.24k
+3%
All Financial Figures
Current Directors
Secretary
KT COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 August 2003
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 July 2002
Appointed Date: 12 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 July 2002
Appointed Date: 12 July 2002
Persons With Significant Control
Mr Hamish George Turpin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
WALKER & TURPIN CONSULTANTS LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
30 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
24 Jul 2002
Registered office changed on 24/07/02 from: khan thornton the old post offic 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ
19 Jul 2002
Registered office changed on 19/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
12 Jul 2002
Incorporation