UKBizDB.co.uk

TURNSTONE WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Turnstone Worldwide Limited. The company was founded 31 years ago and was given the registration number 02794455. The firm's registered office is in SURREY. You can find them at 2 Paul Gardens, Croydon, Surrey, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:TURNSTONE WORLDWIDE LIMITED
Company Number:02794455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1993
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2 Paul Gardens, Croydon, Surrey, CR0 5QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Paul Gardens, Croydon, England, CR0 5QL

Director20 September 2019Active
47 Field Road, Farnborough, GU14 9DJ

Secretary26 February 1993Active
120 East Road, London, N1 6AA

Nominee Secretary26 February 1993Active
24 Purcell Close, Brighton Hill, Basingstoke, RG22 4EL

Secretary01 August 2005Active
47 Field Road, Farnborough, GU14 9DJ

Director26 February 1993Active
35 Vaux Crescent, Hersham, Walton On Thames, KT12 4HE

Director26 February 1993Active
93 Wren Way, Farnborough, GU14 8TA

Director20 March 2007Active
93 Wren Way, Farnborough, GU14 8TA

Director20 March 2007Active
120 East Road, London, N1 6AA

Nominee Director26 February 1993Active
24 Purcell Close, Brighton Hill, Basingstoke, RG22 4EL

Director01 August 2005Active
2 Paul Gardens, Croydon, Surrey, CR0 5QL

Director30 August 2019Active

People with Significant Control

Mr Roderick Marshall Waddell
Notified on:20 September 2019
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:2, Paul Gardens, Croydon, England, CR0 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lorraine Brunt
Notified on:26 February 2017
Status:Active
Date of birth:January 1960
Nationality:British
Address:2 Paul Gardens, Surrey, CR0 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved compulsory.

Download
2021-05-04Gazette

Gazette notice compulsory.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type dormant.

Download
2019-09-20Persons with significant control

Notification of a person with significant control.

Download
2019-09-20Officers

Termination director company with name termination date.

Download
2019-09-20Officers

Appoint person director company with name date.

Download
2019-09-05Resolution

Resolution.

Download
2019-09-05Change of name

Change of name notice.

Download
2019-09-02Persons with significant control

Cessation of a person with significant control.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-09-02Officers

Termination secretary company with name termination date.

Download
2019-08-30Officers

Appoint person director company with name date.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Accounts

Accounts with accounts type dormant.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Accounts

Accounts with accounts type dormant.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Accounts

Accounts with accounts type dormant.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-30Accounts

Accounts with accounts type total exemption full.

Download
2015-07-18Gazette

Gazette filings brought up to date.

Download
2015-07-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.