TURNER & TOWNSEND LIMITED
HORSFORTH

Hellopages » West Yorkshire » Leeds » LS18 4GH

Company number 06468643
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address LOW HALL, CALVERLEY LANE, HORSFORTH, LEEDS, 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 seventy-eight events have happened. The last three records are Statement of capital on 31 January 2017 GBP 46,482.555 ; Statement of capital on 16 March 2017 GBP 46,555.791 ; Statement by Directors. The most likely internet sites of TURNER & TOWNSEND LIMITED are www.turnertownsend.co.uk, and www.turner-townsend.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Limited is a Private Limited Company. The company registration number is 06468643. Turner Townsend Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Turner Townsend Limited is Low Hall Calverley Lane Horsforth Leeds Ls18 4gh. . LATHOM-SHARP, Martin Stephen Jeremy is a Secretary of the company. CHRISTIE, Michael Sean is a Director 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. ROWDEN, Andrew Murray is a Director of the company. WHITE, Jonathan Colin Michael is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director HORSFIELD, Gordon Christopher has been resigned. Director WOOLGAR, William Keith has been resigned. Director WRAY, Timothy Gordon has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED 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: 09 January 2008
Director
CHRISTIE, Michael Sean
Appointed Date: 21 April 2016
68 years old
Director
CLANCY, Vincent Patrick
Appointed Date: 09 January 2008
61 years old
Director
HARRISON, Thomas Niall Ledlie
Appointed Date: 09 January 2008
71 years old
Director
LATHOM-SHARP, Martin Stephen Jeremy
Appointed Date: 09 January 2008
58 years old
Director
ROWDEN, Andrew Murray
Appointed Date: 09 July 2015
57 years old
Director
WHITE, Jonathan Colin Michael
Appointed Date: 04 May 2010
64 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 19 January 2009
Appointed Date: 03 April 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Director
HORSFIELD, Gordon Christopher
Resigned: 21 April 2016
Appointed Date: 04 April 2008
79 years old
Director
WOOLGAR, William Keith
Resigned: 04 May 2010
Appointed Date: 04 April 2008
77 years old
Director
WRAY, Timothy Gordon
Resigned: 31 December 2016
Appointed Date: 09 January 2008
77 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

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

TURNER & TOWNSEND LIMITED Events

31 Mar 2017
Statement of capital on 31 January 2017
  • GBP 46,482.555
16 Mar 2017
Statement of capital on 16 March 2017
  • GBP 46,555.791
16 Mar 2017
Statement by Directors
16 Mar 2017
Solvency Statement dated 19/01/17
16 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 68 more events
18 Jan 2008
Secretary resigned;director resigned
18 Jan 2008
Director resigned
18 Jan 2008
Accounting reference date extended from 31/01/09 to 30/04/09
18 Jan 2008
Registered office changed on 18/01/08 from: 1 park row leeds LS1 5AB
09 Jan 2008
Incorporation

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