TURNER-WASS CONSULTING LIMITED
Overview
| Company Name | TURNER-WASS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04834980 |
| 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 TURNER-WASS CONSULTING LIMITED?
- Demolition (43110) / Construction
Where is TURNER-WASS CONSULTING LIMITED located?
| Registered Office Address | The Farm Hose Rushley Manor Nottingham Road NG18 5BG Mansfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNER-WASS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSHLEY MANAGEMENT SERVICES LIMITED | Jul 16, 2003 | Jul 16, 2003 |
What are the latest accounts for TURNER-WASS CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TURNER-WASS CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for TURNER-WASS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 22 Matlock Avenue Mansfield NG18 5DW England to The Farm Hose Rushley Manor Nottingham Road Mansfield NG18 5BG on Nov 18, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from Streonshalh Blackwell Road Huthwaite Sutton in Ashfield Nottinghamshire NG17 2RB to 22 Matlock Avenue Mansfield NG18 5DW on Apr 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 13, 2019
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TURNER-WASS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Kathryn Margaret | Secretary | 22 Mercia Court Huthwaite NG17 2JX Sutton In Ashfield Nottinghamshire | British | 98343280002 | ||||||
| TURNER, Sheila | Director | Rushley Manor Nottingham Road NG18 5BG Mansfield The Farm Hose England | United Kingdom | British | 163412470001 | |||||
| BARRY, Janette Elizabeth | Secretary | 4 Cobden Road S40 4TD Chesterfield Derbyshire | British | 76365940001 | ||||||
| FARRELL, Robert Kenneth | Secretary | Meadow Lane Newhall DE11 0UT Swadlincote 94 Derbyshire | British | 75435520001 | ||||||
| THOMPSON, Russell Steven | Director | 2 Windsor Close DE55 1ED Swanwick Derbyshire | England | British | 75814690002 | |||||
| TURNER, David Ross | Director | Streonshalh Blackwell Road Huthwaite NG17 2RB Sutton-In-Ashfield Nottinghamshire | United Kingdom | British | 28152620001 | |||||
| TURNER, Kenneth Ross | Director | The Farmhouse Rushley Manor Nottingham Road NG18 5BG Mansfield Nottinghamshire | United Kingdom | British | 86309840001 | |||||
| TURNER, Simon Rex | Director | 22 Matlock Avenue NG18 5DW Mansfield Nottinghamshire | United Kingdom | British | 77282640001 |
Who are the persons with significant control of TURNER-WASS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Turner Sheila | Jul 16, 2016 | Rushley Manor Nottingham Road NG18 5BG Mansfield The Farm Hose England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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