W.a. Turner Sausage Unlimited in Battlefield Road SHREWSBURY

W.a. Turner Sausage Unlimited SHREWSBURY

Founded in 2006, W.a. Turner Sausage Unlimited, classified under reg no. 05822244 is an active company. Currently registered at W A Turner Sausage Limited SY1 4AH, Shrewsbury the company has been in the business for eighteen years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on March 27, 2016. Since June 9, 2006 W.a. Turner Sausage Unlimited is no longer carrying the name Separate Miracle.

There is a single director in the company at the moment - Thomas S., appointed on 30 September 2016. In addition, a secretary was appointed - Janet J., appointed on 2 April 2021. 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.

W.a. Turner Sausage Unlimited Address / Contact

Office Address	W A Turner Sausage Limited
Office Address2	Battlefield Road
Town	Shrewsbury
Post code	SY1 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05822244
Date of Incorporation	Fri, 19th May 2006
Industry	Production of meat and poultry meat products
End of financial Year	30th December
Company age	18 years old
Account last made up date	Sun, 27th Mar 2016
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Janet J.

Position: Secretary

Appointed: 02 April 2021

Thomas S.

Position: Director

Appointed: 30 September 2016

John M.

Position: Director

Appointed: 13 June 2013

Resigned: 02 April 2021

John B.

Position: Director

Appointed: 23 April 2012

Resigned: 09 July 2013

Thomas K.

Position: Director

Appointed: 24 September 2010

Resigned: 09 July 2013

Jane A.

Position: Director

Appointed: 25 January 2010

Resigned: 24 September 2010

John M.

Position: Secretary

Appointed: 21 December 2007

Resigned: 02 April 2021

Richard C.

Position: Director

Appointed: 21 December 2007

Resigned: 13 June 2013

Paul F.

Position: Director

Appointed: 21 December 2007

Resigned: 30 September 2016

Paul M.

Position: Director

Appointed: 21 December 2007

Resigned: 14 January 2008

Ann U.

Position: Secretary

Appointed: 10 December 2007

Resigned: 21 December 2007

Martin A.

Position: Secretary

Appointed: 10 December 2007

Resigned: 21 December 2007

David B.

Position: Director

Appointed: 10 December 2007

Resigned: 21 December 2007

Robert S.

Position: Secretary

Appointed: 09 June 2006

Resigned: 10 December 2007

Robert S.

Position: Director

Appointed: 09 June 2006

Resigned: 21 December 2007

Roger M.

Position: Director

Appointed: 09 June 2006

Resigned: 21 December 2007

Mark R.

Position: Director

Appointed: 09 June 2006

Resigned: 21 December 2007

Kevin T.

Position: Director

Appointed: 09 June 2006

Resigned: 21 December 2007

Alan W.

Position: Director

Appointed: 09 June 2006

Resigned: 21 December 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2006

Resigned: 09 June 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 May 2006

Resigned: 09 June 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Laurence G. This PSC.

Laurence G.

Notified on	6 April 2016
Ceased on	2 September 2021
Nature of control:	right to appoint and remove directors

Company previous names

Separate Miracle	June 9, 2006

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2020 to December 30, 2019 filed on: 19th, March 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2020 to December 30, 2019 filed on: 19th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 27, 2016 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to May 19, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 21, 2016: 2500.00 GBP	capital
AA	Accounts for a small company made up to March 29, 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
MAR	Re-registration of Articles and Memorandum filed on: 18th, December 2015	incorporation	Free Download (18 pages)
AR01	Annual return made up to May 19, 2015 with full list of members filed on: 25th, May 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 30, 2014 filed on: 11th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to May 19, 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 20, 2014: 2500.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to May 19, 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 1, 2012 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to May 19, 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 27, 2011 filed on: 4th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to May 19, 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 28, 2010 filed on: 21st, January 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to May 19, 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 29, 2009 filed on: 1st, March 2010	accounts	Free Download (23 pages)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 8th, May 2009	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 27th, April 2009	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to March 30, 2008 filed on: 28th, January 2009	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 18th, July 2008	accounts	Free Download (1 page)
363s	Annual return made up to May 29, 2008 filed on: 29th, May 2008	annual return	Free Download (9 pages)
287	Registered office changed on 15/05/2008 from battlefield road harlescolt shrewsbury shropshire SY1 4HA filed on: 15th, May 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: w a turner LTD, broadwater lane tunbridge wells kent TN2 5RD filed on: 4th, February 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: w a turner LTD, broadwater lane tunbridge wells kent TN2 5RD filed on: 4th, February 2008	address	Free Download (1 page)
AA	Full accounts data made up to September 29, 2007 filed on: 1st, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 29, 2007 filed on: 1st, February 2008	accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 9th, January 2008	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, January 2008	auditors	Free Download (1 page)
363a	Annual return made up to June 19, 2007 filed on: 19th, June 2007	annual return	Free Download (5 pages)
363a	Annual return made up to June 19, 2007 filed on: 19th, June 2007	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, October 2006	resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, October 2006	resolution	Free Download (21 pages)
SA	Statement of affairs filed on: 27th, September 2006	miscellaneous	Free Download (49 pages)
SA	Statement of affairs filed on: 27th, September 2006	miscellaneous	Free Download (49 pages)
88(2)R	Alloted 249900 shares on July 15, 2006. Value of each share 0.01 £, total number of shares: 2500. filed on: 27th, September 2006	capital	Free Download (4 pages)
88(2)R	Alloted 249900 shares on July 15, 2006. Value of each share 0.01 £, total number of shares: 2500. filed on: 27th, September 2006	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of increasing authorised share capital, Resolution filed on: 11th, August 2006	resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of increasing authorised share capital, Resolution filed on: 11th, August 2006	resolution	Free Download (15 pages)
123	Nc inc already adjusted 14/07/06 filed on: 11th, August 2006	capital	Free Download (2 pages)
122	S-div 14/07/06 filed on: 11th, August 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 14/07/06 filed on: 11th, August 2006	capital	Free Download (2 pages)
122	S-div 14/07/06 filed on: 11th, August 2006	capital	Free Download (1 page)
287	Registered office changed on 05/07/06 from: c/o w a turner LTD, broadwater lane, tunbridge wells kent TN2 5RD filed on: 5th, July 2006	address	Free Download (1 page)
287	Registered office changed on 05/07/06 from: c/o w a turner LTD, broadwater lane, tunbridge wells kent TN2 5RD filed on: 5th, July 2006	address	Free Download (1 page)
287	Registered office changed on 23/06/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 23rd, June 2006	address	Free Download (1 page)
287	Registered office changed on 23/06/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 23rd, June 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, May 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 2006	incorporation	Free Download (16 pages)

W.a. Turner Sausage Unlimited SHREWSBURY

W.a. Turner Sausage Unlimited Address / Contact

Company Information / Profile

Company staff

Janet J.

Thomas S.

John M.

John B.

Thomas K.

Jane A.

John M.

Richard C.

Paul F.

Paul M.

Ann U.

Martin A.

David B.

Robert S.

Robert S.

Roger M.

Mark R.

Kevin T.

Alan W.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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