About

Registered Number: 00823247
Date of Incorporation: 15/10/1964 (59 years and 6 months ago)
Company Status: Active
Registered Address: Unit C1 Forstal Business Park, Maidstone Road, Paddock Wood, Tonbridge, Kent, TN12 6PY,

 

Turner & Wilson Ltd was registered on 15 October 1964 with its registered office in Tonbridge, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has 4 directors listed as Addison, Brian Alan, Close, Alison, Turner, Elizabeth Mary, Turner, Stephen Dakin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDISON, Brian Alan 01 April 2016 - 1
CLOSE, Alison 07 January 2016 01 April 2016 1
TURNER, Elizabeth Mary N/A 01 April 2016 1
TURNER, Stephen Dakin N/A 12 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CH01 - Change of particulars for director 05 February 2020
CS01 - N/A 03 February 2020
CH01 - Change of particulars for director 03 February 2020
CH01 - Change of particulars for director 03 February 2020
CH01 - Change of particulars for director 03 February 2020
AD01 - Change of registered office address 03 February 2020
CH01 - Change of particulars for director 03 February 2020
AD01 - Change of registered office address 03 February 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 28 April 2017
AA01 - Change of accounting reference date 26 April 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 19 May 2016
MR04 - N/A 11 May 2016
MR04 - N/A 11 May 2016
AP01 - Appointment of director 08 May 2016
TM02 - Termination of appointment of secretary 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
MR01 - N/A 12 April 2016
MR01 - N/A 07 April 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 01 March 2016
MR04 - N/A 17 February 2016
TM01 - Termination of appointment of director 20 January 2016
AP01 - Appointment of director 20 January 2016
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 09 February 2015
CH03 - Change of particulars for secretary 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 24 March 2014
CH03 - Change of particulars for secretary 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH01 - Change of particulars for director 24 March 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 13 March 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 29 February 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 17 February 2011
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 15 April 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 25 March 2009
353 - Register of members 24 March 2009
363a - Annual Return 14 February 2008
353 - Register of members 14 February 2008
AA - Annual Accounts 23 January 2008
AA - Annual Accounts 26 April 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 10 May 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 14 December 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 07 May 2002
363s - Annual Return 30 March 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 04 May 2000
AA - Annual Accounts 15 February 2000
AA - Annual Accounts 22 July 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 08 July 1998
363s - Annual Return 03 February 1998
363s - Annual Return 04 April 1997
AA - Annual Accounts 04 April 1997
AA - Annual Accounts 15 July 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 19 April 1995
363s - Annual Return 28 March 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 April 1994
AA - Annual Accounts 05 February 1994
AA - Annual Accounts 02 April 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 18 March 1992
363a - Annual Return 11 March 1992
AA - Annual Accounts 30 August 1991
363a - Annual Return 30 August 1991
AA - Annual Accounts 09 April 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 15 March 1989
363 - Annual Return 15 March 1989
363 - Annual Return 15 March 1989
287 - Change in situation or address of Registered Office 14 February 1989
395 - Particulars of a mortgage or charge 06 September 1988
287 - Change in situation or address of Registered Office 01 September 1988
AA - Annual Accounts 29 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 February 1988
363 - Annual Return 04 February 1988
363 - Annual Return 26 February 1987
AA - Annual Accounts 08 January 1987
AA - Annual Accounts 08 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2016 Outstanding

N/A

A registered charge 01 April 2016 Outstanding

N/A

Legal charge 31 August 1988 Fully Satisfied

N/A

Legal charge 05 September 1983 Fully Satisfied

N/A

Debenture 06 August 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.