WELLDEN TURNBULL LIMITED
Overview
| Company Name | WELLDEN TURNBULL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11480616 |
| 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 WELLDEN TURNBULL LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WELLDEN TURNBULL LIMITED located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLDEN TURNBULL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WT NEWCO LIMITED | Jul 24, 2018 | Jul 24, 2018 |
What are the latest accounts for WELLDEN TURNBULL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WELLDEN TURNBULL LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for WELLDEN TURNBULL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Andrew Clark as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Satisfaction of charge 114806160001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Emma Louise Green on Jul 23, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Chris Plumridge on Jul 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Nelligan on Jul 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Emma Louise Green on Jul 12, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robin Wayne John as a person with significant control on Jul 12, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on May 28, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of WELLDEN TURNBULL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Thomas Andrew | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | England | British | Chartered Accountant | 302559320001 | ||||
| GREEN, Emma Louise | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | United Kingdom | British | Chartered Certified Accountant | 255127400002 | ||||
| JOHN, Robin Wayne | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | Guernsey | British | Chartered Accountant | 57701180004 | ||||
| NELLIGAN, Mark Jonathan Philip | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | United Kingdom | British | Chartered Accountant | 248727620001 | ||||
| ODAM, Simon | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | United Kingdom | English | Chartered Acountant | 189115280001 | ||||
| PLUMRIDGE, Christopher Robert | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey | United Kingdom | British | Chartered Accountant | 248727630002 |
Who are the persons with significant control of WELLDEN TURNBULL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Wayne John | May 29, 2019 | Claremont Lane KT10 9FQ Esher Albany House Surrey | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
| Mr Simon Odam | Jul 24, 2018 | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Jonathan Philip Nelligan | Jul 24, 2018 | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom | Yes |
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