TURTLENECK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XU

Company number 03428094
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 14 WELBECK STREET, LONDON, W1G 9XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TURTLENECK LIMITED are www.turtleneck.co.uk, and www.turtleneck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Turtleneck Limited is a Private Limited Company. The company registration number is 03428094. Turtleneck Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Turtleneck Limited is 14 Welbeck Street London W1g 9xu. . KELLY, James Cameron is a Secretary of the company. ALLEN, Keith is a Director of the company. HIRST, Damien Steven is a Director of the company. JAMES, Steven Alexander is a Director of the company. Secretary DUNPHY, Erskine Francis has been resigned. Secretary WADHAMS, Richard has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director KENNEDY, Simon Jonathan has been resigned. Director MELLOR, John has been resigned. Director EDEN CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, James Cameron
Appointed Date: 01 April 2010

Director
ALLEN, Keith
Appointed Date: 03 September 1997
72 years old

Director
HIRST, Damien Steven
Appointed Date: 03 September 1997
60 years old

Director
JAMES, Steven Alexander
Appointed Date: 14 May 1998
57 years old

Resigned Directors

Secretary
DUNPHY, Erskine Francis
Resigned: 26 September 2005
Appointed Date: 03 September 1997

Secretary
WADHAMS, Richard
Resigned: 01 April 2010
Appointed Date: 26 September 2005

Secretary
EDEN SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997

Director
KENNEDY, Simon Jonathan
Resigned: 01 January 2006
Appointed Date: 03 September 1997
59 years old

Director
MELLOR, John
Resigned: 01 October 2003
Appointed Date: 20 July 1998
73 years old

Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997

TURTLENECK LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 250

08 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 250

...
... and 57 more events
11 Sep 1997
New director appointed
11 Sep 1997
New director appointed
11 Sep 1997
New secretary appointed
11 Sep 1997
New director appointed
03 Sep 1997
Incorporation