TURNER MACFARLANE & ASSOCIATES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 03867679
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TURNER MACFARLANE & ASSOCIATES LIMITED are www.turnermacfarlaneassociates.co.uk, and www.turner-macfarlane-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner Macfarlane Associates Limited is a Private Limited Company. The company registration number is 03867679. Turner Macfarlane Associates Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Turner Macfarlane Associates Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . TURNER, Loretta Mary is a Secretary of the company. TURNER, Jeremy James is a Director of the company. TURNER, Loretta Mary is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TURNER, Loretta Mary
Appointed Date: 28 October 1999

Director
TURNER, Jeremy James
Appointed Date: 28 October 1999
74 years old

Director
TURNER, Loretta Mary
Appointed Date: 31 July 2008
68 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999

Persons With Significant Control

Mr Jeremy James Turner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Loretta Mary Turner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNER MACFARLANE & ASSOCIATES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

12 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
05 Nov 1999
Registered office changed on 05/11/99 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
02 Nov 1999
Registered office changed on 02/11/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
28 Oct 1999
Incorporation