TURNER & TOWNSEND HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4GH

Company number 09782970
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address LOW HALL CALVERLEY LANE, HORSFORTH, LEEDS, UNITED KINGDOM, 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 ten events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 16 September 2016 with updates; Appointment of Andrew Murray Rowden as a director on 1 May 2016. The most likely internet sites of TURNER & TOWNSEND HOLDINGS LIMITED are www.turnertownsendholdings.co.uk, and www.turner-townsend-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 09782970. Turner Townsend Holdings Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Turner Townsend Holdings Limited is Low Hall Calverley Lane Horsforth Leeds United Kingdom Ls18 4gh. . 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. ROWDEN, Andrew Murray is a Director of the company. WHITE, Jonathan Colin Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLANCY, Vincent Patrick
Appointed Date: 17 September 2015
61 years old

Director
HARRISON, Thomas Niall Ledlie
Appointed Date: 01 May 2016
70 years old

Director
LATHOM-SHARP, Martin Stephen Jeremy
Appointed Date: 17 September 2015
58 years old

Director
ROWDEN, Andrew Murray
Appointed Date: 01 May 2016
57 years old

Director
WHITE, Jonathan Colin Michael
Appointed Date: 01 May 2016
64 years old

Persons With Significant Control

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

TURNER & TOWNSEND HOLDINGS LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 16 September 2016 with updates
28 Jun 2016
Appointment of Andrew Murray Rowden as a director on 1 May 2016
28 Jun 2016
Appointment of Jonathan Colin Michael White as a director on 1 May 2016
28 Jun 2016
Appointment of Thomas Niall Ledlie Harrison as a director on 1 May 2016
...
... and 0 more events
11 Feb 2016
Current accounting period shortened from 30 September 2016 to 30 April 2016
19 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

05 Nov 2015
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 1,000

05 Nov 2015
Registration of charge 097829700001, created on 5 November 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1

TURNER & TOWNSEND HOLDINGS LIMITED Charges

5 November 2015
Charge code 0978 2970 0001
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…