TURNING LEAVES LIMITED
SOUTHAMPTON

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Company number 04605394
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of TURNING LEAVES LIMITED are www.turningleaves.co.uk, and www.turning-leaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turning Leaves Limited is a Private Limited Company. The company registration number is 04605394. Turning Leaves Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Turning Leaves Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . WIFFEN, Robert is a Director of the company. Secretary FORTY, Jason Oliver Dominic has been resigned. Secretary WIFFEN, Bridget Ann has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WIFFEN, Robert
Appointed Date: 02 December 2002
66 years old

Resigned Directors

Secretary
FORTY, Jason Oliver Dominic
Resigned: 16 May 2011
Appointed Date: 01 October 2007
Secretary
WIFFEN, Bridget Ann
Resigned: 01 October 2007
Appointed Date: 02 December 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Robert Wiffen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TURNING LEAVES LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 28 more events
17 Dec 2002
New director appointed
17 Dec 2002
Registered office changed on 17/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

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