Turner & Wrights Limited in Tyne Tunnel Trading Estate NORTH SHIELDS

Turner & Wrights Limited NORTH SHIELDS

Turner & Wrights started in year 1996 as Private Limited Company with registration number 03214004. The Turner & Wrights company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in North Shields at Unit S3 Narvik Way. Postal code: NE29 7XJ. Since 8th June 2001 Turner & Wrights Limited is no longer carrying the name Turner And Wrights.

At the moment there are 3 directors in the the firm, namely Ben M., David B. and John H.. In addition one secretary - David B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BL6 4TW postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1148332 . It is located at 57-59 Ripley Street, Bradford with a total of 5 cars.

Turner & Wrights Limited Address / Contact

Office Address	Unit S3 Narvik Way
Office Address2	Tyne Tunnel Trading Estate
Town	North Shields
Post code	NE29 7XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03214004
Date of Incorporation	Wed, 19th Jun 1996
Industry	Wholesale of sugar and chocolate and sugar confectionery
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

David B.

Position: Secretary

Appointed: 22 August 2022

Ben M.

Position: Director

Appointed: 03 January 2022

David B.

Position: Director

Appointed: 15 June 2015

John H.

Position: Director

Appointed: 12 April 2007

Patricia R.

Position: Secretary

Appointed: 01 September 2006

Resigned: 22 August 2022

Paul Y.

Position: Director

Appointed: 01 September 2006

Resigned: 22 March 2024

Stephen T.

Position: Director

Appointed: 19 June 1996

Resigned: 01 September 2006

Stephen T.

Position: Secretary

Appointed: 19 June 1996

Resigned: 01 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 1996

Resigned: 19 June 1996

Diane T.

Position: Director

Appointed: 19 June 1996

Resigned: 01 September 2006

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Kitwave Limited from North Shields, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul Y. This PSC has significiant influence or control over the company,.

Kitwave Limited

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02114564
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul Y.

Notified on	6 April 2017
Ceased on	6 April 2017
Nature of control:	significiant influence or control

Company previous names

Turner And Wrights	June 8, 2001
Five Star Foods	May 1, 2001

Transport Operator Data

57-59 Ripley Street
City	Bradford
Post code	BD5 7TX
Vehicles	5

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st October 2022 filed on: 3rd, May 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st October 2022 filed on: 3rd, May 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st October 2021 filed on: 15th, March 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st October 2020 filed on: 25th, May 2021	accounts	Free Download (27 pages)
AA01	Current accounting period extended from 30th April 2020 to 31st October 2020 filed on: 15th, April 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2019 filed on: 4th, December 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 7th, February 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 1st, February 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 21st, December 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 19th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 10th, December 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 19th June 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 11th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 19th June 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2013 filed on: 4th, November 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 19th June 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 23rd, November 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 19th June 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 29th, November 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 19th June 2011 with full list of members filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 30th, November 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 19th June 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 17th, November 2009	accounts	Free Download (21 pages)
363a	Annual return up to 30th July 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 3rd, October 2008	accounts	Free Download (23 pages)
363a	Annual return up to 10th July 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 21st, November 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 21st, November 2007	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 20th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 20th, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 22nd, March 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 22nd, March 2007	accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 11th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 11th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to 8th August 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 8th August 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st July 2005 filed on: 4th, January 2006	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st July 2005 filed on: 4th, January 2006	accounts	Free Download (21 pages)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st July 2004 filed on: 3rd, December 2004	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 31st July 2004 filed on: 3rd, December 2004	accounts	Free Download (23 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 12th, January 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 12th, January 2004	accounts	Free Download (22 pages)
363s	Annual return up to 4th July 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th July 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 8th, February 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 8th, February 2003	accounts	Free Download (23 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2001 filed on: 30th, January 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2001 filed on: 30th, January 2002	accounts	Free Download (24 pages)
363s	Annual return up to 12th July 2001 with shareholders record filed on: 12th, July 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 12/07/01	annual return
363s	Annual return up to 12th July 2001 with shareholders record filed on: 12th, July 2001	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st July 2000 filed on: 10th, December 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st July 2000 filed on: 10th, December 2000	accounts	Free Download (21 pages)
363s	Annual return up to 12th July 2000 with shareholders record filed on: 12th, July 2000	annual return	Free Download (6 pages)
363(288)	12th July 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 12th July 2000 with shareholders record filed on: 12th, July 2000	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st July 1999 filed on: 10th, February 2000	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st July 1999 filed on: 10th, February 2000	accounts	Free Download (17 pages)
363s	Annual return up to 1st July 1999 with shareholders record filed on: 1st, July 1999	annual return	Free Download (4 pages)
363(288)	1st July 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1st July 1999 with shareholders record filed on: 1st, July 1999	annual return	Free Download (4 pages)
363(288)	1st July 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company accounts made up to 31st July 1998 filed on: 1st, December 1998	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st July 1998 filed on: 1st, December 1998	accounts	Free Download (20 pages)
363s	Annual return up to 24th June 1998 with shareholders record filed on: 24th, June 1998	annual return	Free Download (6 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return up to 24th June 1998 with shareholders record filed on: 24th, June 1998	annual return	Free Download (6 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Location of debenture register address changed	annual return
AA	Medium company accounts made up to 31st July 1997 filed on: 4th, December 1997	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st July 1997 filed on: 4th, December 1997	accounts	Free Download (20 pages)
363s	Annual return up to 4th July 1997 with shareholders record filed on: 4th, July 1997	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 4th July 1997 with shareholders record filed on: 4th, July 1997	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
225	Accounting reference date extended from 30/06/97 to 31/07/97 filed on: 30th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/07/97 filed on: 30th, August 1996	accounts	Free Download (1 page)

Turner & Wrights Limited NORTH SHIELDS

Turner & Wrights Limited Address / Contact

Company Information / Profile

Company staff

David B.

Ben M.

David B.

John H.

Patricia R.

Paul Y.

Stephen T.

Stephen T.

Swift Incorporations Limited

Diane T.

People with significant control

Company previous names

Transport Operator Data

Company filings

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