Company number 03829418
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address TURNOAK HOUSE, WYCH HILL LANE, WOKING, SURREY, GU22 0AH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of TURNOAK INTERIM MANAGEMENT LIMITED are www.turnoakinterimmanagement.co.uk, and www.turnoak-interim-management.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 Sunningdale Rail Station is 6.5 miles; to Bagshot Rail Station is 6.7 miles; to Ash Rail Station is 7.6 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turnoak Interim Management Limited is a Private Limited Company.
The company registration number is 03829418. Turnoak Interim Management Limited has been working since 20 August 1999.
The present status of the company is Active. The registered address of Turnoak Interim Management Limited is Turnoak House Wych Hill Lane Woking Surrey Gu22 0ah. . BARNETT, Gerald Langley William is a Secretary of the company. BARNETT, Gerald Langley William is a Director of the company. BARNETT, Gregory James is a Director of the company. BARNETT, Nicholas William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HITCHINS, Jeff has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999
Director
HITCHINS, Jeff
Resigned: 31 March 2005
Appointed Date: 20 August 1999
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999
Persons With Significant Control
TURNOAK INTERIM MANAGEMENT LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
22 Dec 2014
Total exemption full accounts made up to 30 September 2014
...
... and 44 more events
13 Sep 1999
Secretary resigned
13 Sep 1999
Director resigned
13 Sep 1999
New secretary appointed;new director appointed
13 Sep 1999
New director appointed
20 Aug 1999
Incorporation
15 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2002
Debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 December 1999
Debenture
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Capital Bank Cashflow Finance Limited
Description: Fixed charge all discounted debts and other debts and all…