TURNER & TOWNSEND CONSULTING LIMITED
LEEDS TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4GH

Company number 03154483
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address LOW HALL CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4GH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2016; Company name changed turner & townsend management solutions LIMITED\certificate issued on 28/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 . The most likely internet sites of TURNER & TOWNSEND CONSULTING LIMITED are www.turnertownsendconsulting.co.uk, and www.turner-townsend-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bradford Interchange Rail Station is 4.6 miles; to Menston Rail Station is 5 miles; to Leeds Rail Station is 5.4 miles; to Burley-in-Wharfedale Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner Townsend Consulting Limited is a Private Limited Company. The company registration number is 03154483. Turner Townsend Consulting Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Turner Townsend Consulting Limited is Low Hall Calverley Lane Horsforth Leeds West Yorkshire Ls18 4gh. . LATHOM-SHARP, Martin Stephen Jeremy is a Secretary of the company. CLANCY, Vincent Patrick is a Director of the company. HARRISON, Thomas Niall Ledlie is a Director of the company. LATHOM-SHARP, Martin Stephen Jeremy is a Director of the company. MCELROY, Bill is a Director of the company. WHITE, Jonathan Colin Michael is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary COOPER, Barbara Ann has been resigned. Secretary HARRIS, Paul has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AMOS, Alexander has been resigned. Director ARMITT, Stephen John has been resigned. Director BULLEN, Neil has been resigned. Director BULLEN, Neil has been resigned. Director COOPER, Barbara Ann has been resigned. Director FOX, David Pettigrew Mcfarlane has been resigned. Director KAY, Thomas Leonard Raymond has been resigned. Director MCALISTER, Robert Fraser has been resigned. Director MCGUCKIN, Stephen Augustine has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PORTER, Clive Eric has been resigned. Director RUSSELL, Phillip Malcolm has been resigned. Director SIMMONS, David Charles has been resigned. Director SMITH, Robert Jeffrey has been resigned. Director SPRING, Jonathan Michael has been resigned. Director TAYLOR, Graham has been resigned. Director THOMAS, Clive Brampton has been resigned. Director WALLACE, Simon Charles has been resigned. Director WILSON, William Alistair has been resigned. Director WRAY, Timothy Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LATHOM-SHARP, Martin Stephen Jeremy
Appointed Date: 29 April 2002
Director
CLANCY, Vincent Patrick
Appointed Date: 01 November 2011
61 years old
Director
HARRISON, Thomas Niall Ledlie
Appointed Date: 03 May 2005
71 years old
Director
LATHOM-SHARP, Martin Stephen Jeremy
Appointed Date: 19 April 2000
58 years old
Director
MCELROY, Bill
Appointed Date: 01 May 2014
65 years old
Director
WHITE, Jonathan Colin Michael
Appointed Date: 01 August 2014
64 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 19 January 2009
Appointed Date: 09 April 2008
Secretary
COOPER, Barbara Ann
Resigned: 29 April 2002
Appointed Date: 30 April 1996
Secretary
HARRIS, Paul
Resigned: 15 October 2009
Appointed Date: 29 January 2004
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 April 1996
Appointed Date: 02 February 1996
Director
AMOS, Alexander
Resigned: 29 April 2002
Appointed Date: 30 April 1996
70 years old
Director
ARMITT, Stephen John
Resigned: 01 May 1998
Appointed Date: 30 April 1996
68 years old
Director
BULLEN, Neil
Resigned: 01 May 2014
Appointed Date: 15 October 2009
56 years old
Director
BULLEN, Neil
Resigned: 23 January 2004
Appointed Date: 21 April 2001
56 years old
Director
COOPER, Barbara Ann
Resigned: 29 April 2002
Appointed Date: 30 April 1996
81 years old
Director
FOX, David Pettigrew Mcfarlane
Resigned: 23 January 2004
Appointed Date: 27 April 2001
64 years old
Director
KAY, Thomas Leonard Raymond
Resigned: 27 April 2001
Appointed Date: 01 May 1999
79 years old
Director
MCALISTER, Robert Fraser
Resigned: 28 September 2000
Appointed Date: 30 April 1996
70 years old
Director
MCGUCKIN, Stephen Augustine
Resigned: 01 August 2014
Appointed Date: 01 November 2011
64 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 April 1996
Appointed Date: 02 February 1996
Director
PORTER, Clive Eric
Resigned: 15 October 2009
Appointed Date: 01 May 1998
69 years old
Director
RUSSELL, Phillip Malcolm
Resigned: 01 May 1998
Appointed Date: 30 April 1996
70 years old
Director
SIMMONS, David Charles
Resigned: 30 August 2002
Appointed Date: 27 April 2001
76 years old
Director
SMITH, Robert Jeffrey
Resigned: 30 April 1999
Appointed Date: 30 April 1996
86 years old
Director
SPRING, Jonathan Michael
Resigned: 23 January 2004
Appointed Date: 29 April 2002
64 years old
Director
TAYLOR, Graham
Resigned: 23 January 2004
Appointed Date: 01 May 1999
70 years old
Director
THOMAS, Clive Brampton
Resigned: 31 August 2003
Appointed Date: 27 April 2001
69 years old
Director
WALLACE, Simon Charles
Resigned: 20 August 2003
Appointed Date: 06 November 2002
69 years old
Director
WILSON, William Alistair
Resigned: 03 May 2005
Appointed Date: 01 January 1999
80 years old
Director
WRAY, Timothy Gordon
Resigned: 01 May 2011
Appointed Date: 01 May 1998
77 years old

Persons With Significant Control

Turner & Townsend Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURNER & TOWNSEND CONSULTING LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Jan 2017
Full accounts made up to 30 April 2016
28 Jun 2016
Company name changed turner & townsend management solutions LIMITED\certificate issued on 28/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
26 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200,000
26 Jan 2016
Full accounts made up to 30 April 2015
...
... and 132 more events
28 May 1996
New director appointed
28 May 1996
Registered office changed on 28/05/96 from: 41 park square leeds west yorkshire LS1 2NS
28 May 1996
Accounting reference date notified as 30/04
18 Apr 1996
Company name changed pinco 759 LIMITED\certificate issued on 19/04/96
02 Feb 1996
Incorporation

TURNER & TOWNSEND CONSULTING LIMITED Charges

12 April 2000
Debenture
Delivered: 18 April 2000
Status: Satisfied on 15 April 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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