Company number 07695623
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address THE FARMHOUSE HEDLEY HILL FARM, CORNSAY COLLIERY, DURHAM, CO DURHAM, DH7 9EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017
GBP 138.14
; Statement of capital following an allotment of shares on 1 January 2017
GBP 136.14
; Sub-division of shares on 1 January 2017. The most likely internet sites of VB TURNBULL LIMITED are www.vbturnbull.co.uk, and www.vb-turnbull.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Vb Turnbull Limited is a Private Limited Company.
The company registration number is 07695623. Vb Turnbull Limited has been working since 06 July 2011.
The present status of the company is Active. The registered address of Vb Turnbull Limited is The Farmhouse Hedley Hill Farm Cornsay Colliery Durham Co Durham Dh7 9ex. . TURNBULL, Donna Ann Rutherford is a Secretary of the company. HOGAN, Michael Francis is a Director of the company. TURNBULL, Alexander John is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director ROBINSON, Peter Hume has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 16 August 2011
Appointed Date: 06 July 2011
Persons With Significant Control
Vestbrown Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VB TURNBULL LIMITED Events
22 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
20 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
20 Jan 2017
Sub-division of shares on 1 January 2017
20 Jan 2017
Resolutions
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RES13 ‐
Sub div 23/12/2016
22 Aug 2016
Full accounts made up to 31 December 2015
...
... and 15 more events
19 Aug 2011
Appointment of Mr Peter Hume Robinson as a director
19 Aug 2011
Termination of appointment of Andrew Davison as a director
19 Aug 2011
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 19 August 2011
16 Aug 2011
Company name changed timec 1315 LIMITED\certificate issued on 16/08/11
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RES15 ‐
Change company name resolution on 2011-08-16
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NM01 ‐
Change of name by resolution
06 Jul 2011
Incorporation