W TURNBULL & SONS LTD

W TURNBULL & SONS LTD is an active private limited company, incorporated on 25 November 1998. The nature of the business is Dormant Company. The company's registered office is on Oldham Road, Oldham. The company's accounts were last made up to 26 February 2023, are next due on 26 November 2024, and fall under the accounts category: Total Exemption Full. W TURNBULL & SONS LTD has two previous names, the most recent of which was 03674319 LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BROWN HILL NAZE FARM OLDHAM ROAD
Address Line 2	DENSHAW
Post Town	OLDHAM
Country	ENGLAND
Postcode	OL3 5SN

Accounts

Accounting Reference Date	26^th February
Accounts Next Due Date	26/11/2024
Accounts Last Made Up Date	26/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 29/08/2018 onwards:

W TURNBULL & SONS LTD

From 14/08/2018 to 29/08/2018:

03674319 LIMITED

Prior to 14/08/2018:

W.J. TURNBULL & SONS LIMITED

Directors

(The company's officers)

MR WILLIAM JOHN TURNBULL JNR

(~61 year old British national)

BROWN HILL NAZE FARM OLDHAM ROAD, DENSHAW, OLDHAM, OL3 5SN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/1998

ASHLEY WILLIAM JOHN TURNBULL

(~36 year old British national)

29A WARRINGTON ROAD, GLAZEBURY, WARRINGTON, CHESHIRE, WA3 5NJ

Current Secretary
Gives occupation as APPRENTICE ELECTRICIAN

Appointed on 10/11/2007

Shareholders

(Persons of Significant Control)

Mr William John Turnbull Jnr

(~61 year old British national)

Brown Hill Naze Farm, Oldham Road, Denshaw, Oldham, OL3 5SN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CPL HOLDINGS (UK) LIMITED

MR WILLIAM JOHN TURNBULL JNR

CPL INSTALLATIONS LTD

MR WILLIAM JOHN TURNBULL JNR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)