Company number 03490752
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christopher Paul Hands as a director on 7 June 2016. The most likely internet sites of TURNER LITTLE LIMITED are www.turnerlittle.co.uk, and www.turner-little.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner Little Limited is a Private Limited Company.
The company registration number is 03490752. Turner Little Limited has been working since 09 January 1998.
The present status of the company is Active. The registered address of Turner Little Limited is Fanshawe House Pioneer Business Park Amy Johnson Way York England Yo30 4tn. . TURNER, Granville John is a Secretary of the company. TURNER, Granville John is a Director of the company. TURNER, James Douglas is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FIRTH, David Alwyn has been resigned. Director HANDS, Christopher Paul has been resigned. Director HARRISS, Nicholas Michael has been resigned. Director LITTLE, Jean has been resigned. Director LLOYD, Andrea has been resigned. Director TURNER, Marion Yvonne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998
Director
LITTLE, Jean
Resigned: 21 July 1999
Appointed Date: 09 January 1998
79 years old
Director
LLOYD, Andrea
Resigned: 10 May 2002
Appointed Date: 27 September 2001
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998
Persons With Significant Control
Mr Granville John Turner Jp
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr James Douglas Turner
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Turner Little Company Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TURNER LITTLE LIMITED Events
18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Termination of appointment of Christopher Paul Hands as a director on 7 June 2016
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
14 Jan 1998
New secretary appointed
14 Jan 1998
New director appointed
14 Jan 1998
New director appointed
14 Jan 1998
Registered office changed on 14/01/98 from: 12 york place leeds LS1 2DS
09 Jan 1998
Incorporation