MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8GS

Company number 00740613
Status Active
Incorporation Date 12 November 1962
Company Type Private Limited Company
Address NO1 BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Martyn William Robert Mulligan as a director on 2 September 2016; Appointment of Mr Craig Alan Greenall as a director on 5 September 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED are www.morfittturnbullmanagementservices.co.uk, and www.morfitt-turnbull-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morfitt Turnbull Management Services Limited is a Private Limited Company. The company registration number is 00740613. Morfitt Turnbull Management Services Limited has been working since 12 November 1962. The present status of the company is Active. The registered address of Morfitt Turnbull Management Services Limited is No1 Booths Park Chelford Road Knutsford Cheshire Wa16 8gs. The company`s financial liabilities are £123.95k. It is £19.1k against last year. And the total assets are £200.57k, which is £24.86k against last year. SHAW, Pauline Ann is a Secretary of the company. GREENALL, Craig Alan is a Director of the company. SHAW, Pauline Ann is a Director of the company. SHAW, William Gareth is a Director of the company. Secretary COOK, Geoffrey Binning has been resigned. Secretary WHITE, Alan has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director COOK, Geoffrey Binning has been resigned. Director FOSTER, Nigel Anthony has been resigned. Director HARVEY, Neville Valentine has been resigned. Director MANSLEY, Dominic has been resigned. Director MORFITT, Malcolm has been resigned. Director MULLIGAN, Martyn William Robert has been resigned. Director PENNEY, Malcolm Armitage has been resigned. Director WHITE, Alan has been resigned. Director WOTHERSPOON, Robert Gardner has been resigned. The company operates in "Financial intermediation not elsewhere classified".


morfitt & turnbull (management services) Key Finiance

LIABILITIES £123.95k
+18%
CASH n/a
TOTAL ASSETS £200.57k
+14%
All Financial Figures

Current Directors

Secretary
SHAW, Pauline Ann
Appointed Date: 24 February 2005
Director
GREENALL, Craig Alan
Appointed Date: 05 September 2016
56 years old
Director
SHAW, Pauline Ann
Appointed Date: 10 August 2007
64 years old
Director
SHAW, William Gareth

67 years old

Resigned Directors

Secretary
COOK, Geoffrey Binning
Resigned: 24 February 2005
Appointed Date: 20 April 1999
Secretary
WHITE, Alan
Resigned: 20 April 1999
Secretary
EVERSECRETARY LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
COOK, Geoffrey Binning
Resigned: 24 February 2005
Appointed Date: 27 July 1992
77 years old
Director
FOSTER, Nigel Anthony
Resigned: 01 December 1997
Appointed Date: 01 September 1995
63 years old
Director
HARVEY, Neville Valentine
Resigned: 01 December 1997
95 years old
Director
MANSLEY, Dominic
Resigned: 11 February 2010
Appointed Date: 14 November 2008
54 years old
Director
MORFITT, Malcolm
Resigned: 01 December 2001
93 years old
Director
MULLIGAN, Martyn William Robert
Resigned: 02 September 2016
Appointed Date: 01 March 2010
52 years old
Director
PENNEY, Malcolm Armitage
Resigned: 24 February 2005
81 years old
Director
WHITE, Alan
Resigned: 20 April 1999
70 years old
Director
WOTHERSPOON, Robert Gardner
Resigned: 01 March 1992
71 years old

Persons With Significant Control

Mr. William Gareth Shaw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Ann Shaw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED Events

05 Sep 2016
Termination of appointment of Martyn William Robert Mulligan as a director on 2 September 2016
05 Sep 2016
Appointment of Mr Craig Alan Greenall as a director on 5 September 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 29 February 2016
27 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
...
... and 105 more events
17 Dec 1985
Accounts made up to 31 December 1984
22 Jan 1980
Company name changed\certificate issued on 22/01/80
13 Jan 1970
Company name changed\certificate issued on 13/01/70
04 Oct 1968
Company name changed\certificate issued on 04/10/68
12 Nov 1962
Incorporation

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