TURVEY HOLDINGS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 04875672
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Appointment of Mr Michael Terrence David Bacon as a director on 31 August 2016; Appointment of Ms Gill Moon as a director on 31 August 2016. The most likely internet sites of TURVEY HOLDINGS LIMITED are www.turveyholdings.co.uk, and www.turvey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Turvey Holdings Limited is a Private Limited Company. The company registration number is 04875672. Turvey Holdings Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Turvey Holdings Limited is 24 Picton House Hussar Court Westside View Waterlooville Hampshire Po7 7sq. . TURVEY, Desni is a Secretary of the company. BACON, Michael Terrence David is a Director of the company. MOON, Gill is a Director of the company. TURVEY, Peter Denis is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TURVEY, Desni
Appointed Date: 22 August 2003

Director
BACON, Michael Terrence David
Appointed Date: 31 August 2016
48 years old

Director
MOON, Gill
Appointed Date: 31 August 2016
60 years old

Director
TURVEY, Peter Denis
Appointed Date: 22 August 2003
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 August 2003
Appointed Date: 22 August 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Peter Denis Turvey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Desni Ann Turvey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURVEY HOLDINGS LIMITED Events

20 Sep 2016
Confirmation statement made on 22 August 2016 with updates
20 Sep 2016
Appointment of Mr Michael Terrence David Bacon as a director on 31 August 2016
20 Sep 2016
Appointment of Ms Gill Moon as a director on 31 August 2016
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
12 Sep 2003
Registered office changed on 12/09/03 from: 15B somerset house, hussar court waterlooville hampshire PO7 7SG
12 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
22 Aug 2003
Incorporation