WALKER & TURPIN CONSULTANTS LIMITED
Overview
| Company Name | WALKER & TURPIN CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04483928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALKER & TURPIN CONSULTANTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WALKER & TURPIN CONSULTANTS LIMITED located?
| Registered Office Address | The Old Post Office 14-18 Heralds Way CM3 5TQ South Woodham Ferrers Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALKER & TURPIN CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WALKER & TURPIN CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for WALKER & TURPIN CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Harriet Turpin as a person with significant control on Jul 11, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Hamish George Turpin as a person with significant control on Jul 11, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Change of details for Mr Hamish George Turpin as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Kt Company Secretarial Services Limited as a secretary on Aug 13, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WALKER & TURPIN CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURPIN, Harriet Justina | Secretary | Shatters Road Layer Breton CO2 0PY Colchester Brick Cottages Essex | British | 100302350001 | ||||||||||
| TURPIN, Hamish George | Director | Shatters Road Layer Breton CO2 0PY Colchester Brick Cottage | United Kingdom | British | 83398090002 | |||||||||
| TURPIN, Harriet Justina | Director | Shatters Road Layer Breton CO2 0PY Colchester Brick Cottage Essex | United Kingdom | British | 100302350002 | |||||||||
| WALKER, Shane Darryl | Secretary | 7 Bucklebury Heath South Woodham Ferrers CM3 5ZU Chelmsford Essex | British | 83407720001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| KT COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Heralds Way South Woodham Ferrers CM3 5TQ Chelmsford 14-18 Essex United Kingdom |
| 82415240001 | ||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of WALKER & TURPIN CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Harriet Turpin | Jul 11, 2024 | The Old Post Office 14-18 Heralds Way CM3 5TQ South Woodham Ferrers Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hamish George Turpin | Apr 06, 2016 | Shatters Road Layer Breton CO2 0PY Colchester Brick Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0