Company number 03745842
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address GLANFORD HOUSE, BRIDGE STREET, BRIGG, SOUTH HUMBERSIDE, DN20 8NF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Kevin Geoffrey Turner on 22 March 2017; Secretary's details changed for Regina Ann Turner on 22 March 2017; Confirmation statement made on 22 March 2017 with updates. The most likely internet sites of TURNERWARRAN LTD are www.turnerwarran.co.uk, and www.turnerwarran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barnetby Rail Station is 4.1 miles; to Kirton Lindsey Rail Station is 5.9 miles; to Barton-on-Humber Rail Station is 9.9 miles; to Barrow Haven Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turnerwarran Ltd is a Private Limited Company.
The company registration number is 03745842. Turnerwarran Ltd has been working since 06 April 1999.
The present status of the company is Active. The registered address of Turnerwarran Ltd is Glanford House Bridge Street Brigg South Humberside Dn20 8nf. . TURNER, Regina Ann is a Secretary of the company. TURNER, Kevin Geoffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 April 1999
Appointed Date: 06 April 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 April 1999
Appointed Date: 06 April 1999
Persons With Significant Control
Mr Kevin Geoffrey Turner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TURNERWARRAN LTD Events
22 Mar 2017
Director's details changed for Mr Kevin Geoffrey Turner on 22 March 2017
22 Mar 2017
Secretary's details changed for Regina Ann Turner on 22 March 2017
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
...
... and 45 more events
26 Apr 1999
Ad 10/04/99--------- £ si 99@1=99 £ ic 1/100
26 Apr 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
23 Apr 1999
Secretary resigned
23 Apr 1999
Director resigned
06 Apr 1999
Incorporation