TURNBULL INFRASTRUCTURE & UTILITIES LIMITED
Active - Accounts Filed
General Information
NAME
TURNBULL INFRASTRUCTURE & UTILITIES LIMITED
COMPANY NUMBER
03652435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
20/10/1998
(26 years and 2 months old)
WEBSITE
www.wessexwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/03/2006
29/04/2021
WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED
View all previous names
BATH
BA2 7WW
Telephone: 08456003600
TPS: No
Operations Centre
Claverton Down Road
Claverton Down
Bath, Avon
BA2 7WW
Telephone: 6003600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESSEX WATER LIMITED | Active - Accounts Filed | View Report |
| TURNBULL INFRASTRUCTURE & UTILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ruth Esme Jefferson (925322362) has left the board |
| 21/10/2024 | New Company Secretary Stephen Lavington (932833257) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TURNBULL INFRASTRUCTURE & UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURNBULL INFRASTRUCTURE & UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNBULL INFRASTRUCTURE & UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2010 - Present (14 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 23 Past: 12 |
View Report |
|
20/10/1998 - Present (26 years and 2 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 37 Past: 58 |
View Report |
|
16/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 126 Past: 273 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ruth Esme Jefferson (925322362) has left the board |
| 21/10/2024 | New Company Secretary Stephen Lavington (932833257) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 17/07/2023 | Charlotte Tamsyn Maher (923735948) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Charlotte Tamsyn Maher (923735948) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 10/12/2018 | Leigh Fisher-Hoyle (922113176) has left the board |
| 10/12/2018 | New Company Secretary Ruth Esme Jefferson (925322362) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 23/12/2016 | Christopher William Rata (908330898) has left the board |
| 23/12/2016 | New Company Secretary Leigh Fisher-Hoyle (922113176) Appointed |
| 09/12/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 08/06/2016 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 08/06/2016 | QUAYSECO LIMITED (920842328) has left the board |
| 25/05/2016 | New Company Secretary QUAYSECO LIMITED (920842328) Appointed |
| 30/03/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 25/10/2013 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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