Turnbull Infrastructure & Utilities Limited in Claverton Down Road CLAVERTON DOWN

Turnbull Infrastructure & Utilities Limited CLAVERTON DOWN

Founded in 1998, Turnbull Infrastructure & Utilities, classified under reg no. 03652435 is an active company. Currently registered at Wessex Water Operations Centre BA2 7WW, Claverton Down the company has been in the business for 26 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since April 29, 2021 Turnbull Infrastructure & Utilities Limited is no longer carrying the name Wessex Engineering & Construction Services.

At present there are 2 directors in the the company, namely Mark W. and Colin S.. In addition one secretary - Ruth J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Turnbull Infrastructure & Utilities Limited Address / Contact

Office Address	Wessex Water Operations Centre
Office Address2	Claverton Down Road
Town	Claverton Down
Post code	BA2 7WW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03652435
Date of Incorporation	Tue, 20th Oct 1998
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Ruth J.

Position: Secretary

Appointed: 03 December 2018

Quayseco Limited

Position: Corporate Secretary

Appointed: 16 May 2016

Mark W.

Position: Director

Appointed: 16 March 2010

Colin S.

Position: Director

Appointed: 20 October 1998

Charlotte M.

Position: Director

Appointed: 04 May 2021

Resigned: 12 July 2023

Leigh F.

Position: Secretary

Appointed: 21 December 2016

Resigned: 30 November 2018

Christopher R.

Position: Secretary

Appointed: 12 July 2002

Resigned: 21 December 2016

John M.

Position: Director

Appointed: 20 March 2002

Resigned: 17 January 2003

Samuel A.

Position: Director

Appointed: 20 March 2002

Resigned: 30 September 2004

Dennis R.

Position: Director

Appointed: 20 March 2002

Resigned: 08 June 2007

Ken F.

Position: Director

Appointed: 18 December 2001

Resigned: 17 January 2003

Philip H.

Position: Director

Appointed: 18 December 2001

Resigned: 17 January 2003

Thomas H.

Position: Director

Appointed: 18 December 2001

Resigned: 15 March 2010

Norman W.

Position: Secretary

Appointed: 01 March 1999

Resigned: 12 July 2002

Elizabeth G.

Position: Director

Appointed: 20 October 1998

Resigned: 11 October 2001

Alan C.

Position: Secretary

Appointed: 20 October 1998

Resigned: 01 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1998

Resigned: 20 October 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Wessex Water Limited from Bath, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wessex Water Limited

Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02366633
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wessex Engineering & Construction Services	April 29, 2021
Wessex Engineering Services	March 21, 2006
Mwh Wessex	January 23, 2003
Wessex Engineering Services	December 13, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 16th, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 16th, January 2024	accounts	Free Download (35 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 16th, December 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 19th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 20th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 9th, January 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 15th, January 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 10th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 5th, December 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 3rd, December 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to October 20, 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 29th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to October 20, 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 28, 2014: 100.00 GBP	capital
AR01	Annual return made up to October 20, 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 15th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to October 20, 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 18th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to October 20, 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 6th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to October 20, 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 7th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to October 20, 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 17th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to November 5, 2008 filed on: 5th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 7th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 1st, October 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 1st, October 2007	accounts	Free Download (8 pages)
363a	Annual return made up to November 1, 2006 filed on: 1st, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 1, 2006 filed on: 1st, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 18th, October 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 18th, October 2006	accounts	Free Download (8 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (7 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 18th, November 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 18th, November 2005	accounts	Free Download (8 pages)
363a	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (7 pages)
363a	Annual return made up to November 10, 2004 filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 13th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 13th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 27th, February 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 27th, February 2004	accounts	Free Download (7 pages)
363a	Annual return made up to November 5, 2003 filed on: 5th, November 2003	annual return	Free Download (7 pages)
363a	Annual return made up to November 5, 2003 filed on: 5th, November 2003	annual return	Free Download (7 pages)
363a	Annual return made up to November 14, 2002 filed on: 14th, November 2002	annual return	Free Download (9 pages)
363a	Annual return made up to November 14, 2002 filed on: 14th, November 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 15th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 15th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to November 20, 2001 filed on: 20th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 20, 2001 filed on: 20th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 30th, April 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 30th, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to November 6, 2000 filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 6, 2000 filed on: 6th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 20th, April 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 20th, April 2000	accounts	Free Download (5 pages)
363s	Annual return made up to November 22, 1999 filed on: 22nd, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 1999 filed on: 22nd, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 9th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 9th, September 1999	accounts	Free Download (1 page)

Turnbull Infrastructure & Utilities Limited CLAVERTON DOWN

Turnbull Infrastructure & Utilities Limited Address / Contact

Company Information / Profile

Company staff

Ruth J.

Quayseco Limited

Mark W.

Colin S.

Charlotte M.

Leigh F.

Christopher R.

John M.

Samuel A.

Dennis R.

Ken F.

Philip H.

Thomas H.

Norman W.

Elizabeth G.

Alan C.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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