Company number 05009658
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 3653, ABACUS CONSULTANCY, MULBERRY GROVE, WOKINGHAM, UNITED KINGDOM, RG40 9NN
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of TURFWELL LIMITED are www.turfwell.co.uk, and www.turfwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turfwell Limited is a Private Limited Company.
The company registration number is 05009658. Turfwell Limited has been working since 08 January 2004.
The present status of the company is Active. The registered address of Turfwell Limited is 3653 Abacus Consultancy Mulberry Grove Wokingham United Kingdom Rg40 9nn. . LITTLE, Stewart is a Director of the company. Secretary GLOVER, Paul has been resigned. Secretary LITTLE, Zoe has been resigned. Secretary WWW.ABACUS.CO.UK LIMITED has been resigned. Director DELPHI CREATIVE (UK) LIMITED has been resigned. Director GLOVER, Gwyneth Ann has been resigned. The company operates in "Plastering".
Current Directors
Resigned Directors
Secretary
GLOVER, Paul
Resigned: 01 January 2005
Appointed Date: 10 January 2004
Secretary
LITTLE, Zoe
Resigned: 26 March 2010
Appointed Date: 01 January 2005
Secretary
WWW.ABACUS.CO.UK LIMITED
Resigned: 10 January 2004
Appointed Date: 08 January 2004
Director
DELPHI CREATIVE (UK) LIMITED
Resigned: 10 January 2004
Appointed Date: 08 January 2004
Persons With Significant Control
Mr Stewart Little
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
TURFWELL LIMITED Events
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
05 Nov 2015
Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 5 November 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
08 Dec 2004
New director appointed
08 Dec 2004
New secretary appointed
08 Dec 2004
Director resigned
08 Dec 2004
Secretary resigned
08 Jan 2004
Incorporation