TURKSWOOD LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AY
Company number 01533330
Status Active
Incorporation Date 9 December 1980
Company Type Private Limited Company
Address PWH ACCOUNTANCY THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, ENGLAND, LE17 4AY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to Pwh Accountancy the Counting House High Street Lutterworth LE17 4AY on 6 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TURKSWOOD LIMITED are www.turkswood.co.uk, and www.turkswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turkswood Limited is a Private Limited Company. The company registration number is 01533330. Turkswood Limited has been working since 09 December 1980. The present status of the company is Active. The registered address of Turkswood Limited is Pwh Accountancy The Counting House High Street Lutterworth England Le17 4ay. . KAINTH, Avtar Singh is a Director of the company. Secretary ADDY, David has been resigned. Secretary ADDY, Veronica Margaret has been resigned. Secretary BULMER, Derek has been resigned. Secretary HILL, Alan has been resigned. Secretary KAINTH, Kuldip Singh has been resigned. Secretary MASON, Samuel Leopold has been resigned. Secretary REID, Jessie Walker has been resigned. Secretary SMITH, Penny has been resigned. Director ADDY, David has been resigned. Director AHMED, Syed Enayeth has been resigned. Director BAKER, Steven has been resigned. Director BEVERLEY, Leslie has been resigned. Director BULMER, Derek has been resigned. Director HILL, Alan has been resigned. Director KAINTH, Kuldip Singh has been resigned. Director MASON, Samuel Leopold has been resigned. Director ODEDRA, Amit has been resigned. Director ODEDRA, Amit has been resigned. Director PEREIRA, Carolina D'Dores has been resigned. Director REID, Douglas Henderson Bain has been resigned. Director RUPRAI, Ranjit has been resigned. Director SMITH, Anthony Luke has been resigned. Director SMITH, Penny has been resigned. Director TAYLOR, David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KAINTH, Avtar Singh
Appointed Date: 12 October 2015
68 years old

Resigned Directors

Secretary
ADDY, David
Resigned: 09 January 2002
Appointed Date: 08 August 2001
Secretary
ADDY, Veronica Margaret
Resigned: 31 May 2005
Appointed Date: 09 January 2002
Secretary
BULMER, Derek
Resigned: 01 June 2001
Appointed Date: 23 November 2000
Secretary
HILL, Alan
Resigned: 27 January 2006
Appointed Date: 31 May 2005
Secretary
KAINTH, Kuldip Singh
Resigned: 16 August 2011
Appointed Date: 22 February 2006
Secretary
MASON, Samuel Leopold
Resigned: 08 August 2001
Appointed Date: 01 July 2001
Secretary
REID, Jessie Walker
Resigned: 25 October 1995
Secretary
SMITH, Penny
Resigned: 23 November 2000
Appointed Date: 25 October 1995
Director
ADDY, David
Resigned: 07 February 2006
Appointed Date: 09 January 2002
69 years old
Director
AHMED, Syed Enayeth
Resigned: 31 March 2016
Appointed Date: 01 August 2014
52 years old
Director
BAKER, Steven
Resigned: 12 July 2010
Appointed Date: 28 March 2010
65 years old
Director
BEVERLEY, Leslie
Resigned: 26 March 2001
Appointed Date: 23 November 2000
67 years old
Director
BULMER, Derek
Resigned: 01 June 2001
Appointed Date: 23 November 2000
59 years old
Director
HILL, Alan
Resigned: 31 May 2005
Appointed Date: 05 January 2004
60 years old
Director
KAINTH, Kuldip Singh
Resigned: 16 August 2011
Appointed Date: 01 November 2009
73 years old
Director
MASON, Samuel Leopold
Resigned: 09 January 2002
Appointed Date: 01 July 2001
61 years old
Director
ODEDRA, Amit
Resigned: 05 July 2010
Appointed Date: 28 March 2010
49 years old
Director
ODEDRA, Amit
Resigned: 31 March 2009
Appointed Date: 17 October 2008
49 years old
Director
PEREIRA, Carolina D'Dores
Resigned: 12 October 2015
Appointed Date: 01 March 2012
58 years old
Director
REID, Douglas Henderson Bain
Resigned: 09 August 1999
71 years old
Director
RUPRAI, Ranjit
Resigned: 17 October 2008
Appointed Date: 14 February 2006
69 years old
Director
SMITH, Anthony Luke
Resigned: 23 November 2000
82 years old
Director
SMITH, Penny
Resigned: 23 November 2000
Appointed Date: 25 October 1995
77 years old
Director
TAYLOR, David
Resigned: 30 September 2014
Appointed Date: 15 August 2011
74 years old

Persons With Significant Control

Mr Avtar Singh Kainth
Notified on: 30 April 2016
68 years old
Nature of control: Has significant influence or control

TURKSWOOD LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to Pwh Accountancy the Counting House High Street Lutterworth LE17 4AY on 6 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Termination of appointment of Syed Enayeth Ahmed as a director on 31 March 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50,000
...
... and 123 more events
24 Jun 1987
Full accounts made up to 31 December 1985
29 Apr 1987
Return made up to 31/12/85; full list of members
03 Mar 1987
Full accounts made up to 31 December 1984
17 May 1986
Registered office changed on 17/05/86 from: 25/35 city road london EC1Y 2ED
09 Dec 1980
Certificate of incorporation

TURKSWOOD LIMITED Charges

21 May 2013
Charge code 0153 3330 0001
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Notification of addition to or amendment of charge…

Similar Companies

TURKSON'S HEALTHCARE LTD TURKSPER ULUSLARARASI SIGORTACILIK VE RISK YONETIMI LTD TURKUAZ (DONCASTER) LIMITED TURKUAZ FOOD LTD TURKUAZ GROUP LIMITED TURKUAZ LIMITED TURKUAZ NE LTD