W.a.turner Unlimited in Battlefield Road SHREWSBURY - SY1 4AH

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W.a.turner Unlimited SHREWSBURY

W.a.turner Unlimited started in year 2003 as Private Unlimited Company with registration number 04813576. The W.a.turner Unlimited company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Shrewsbury at W A Turner Limited. Postal code: SY1 4AH. Since Wednesday 1st October 2003 W.a.turner Unlimited is no longer carrying the name Choqs 439.

Currently there are 2 directors in the the company, namely John T. and Thomas S.. In addition one secretary - Janet J. - is with the firm. Currently 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 Unlimited Address / Contact

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

Company Information / Profile

Registration Number	04813576
Date of Incorporation	Fri, 27th Jun 2003
Industry	Production of meat and poultry meat products
End of financial Year	30th December
Company age	21 years old
Account last made up date	Sun, 27th Mar 2016
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

John T.

Position: Director

Appointed: 21 October 2022

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

Paul F.

Position: Director

Appointed: 21 December 2007

Resigned: 30 September 2016

Paul M.

Position: Director

Appointed: 21 December 2007

Resigned: 14 January 2008

Richard C.

Position: Director

Appointed: 21 December 2007

Resigned: 13 June 2013

John M.

Position: Secretary

Appointed: 21 December 2007

Resigned: 02 April 2021

Robert S.

Position: Director

Appointed: 24 September 2003

Resigned: 21 December 2007

Robert S.

Position: Secretary

Appointed: 24 September 2003

Resigned: 21 December 2007

Roger M.

Position: Director

Appointed: 24 September 2003

Resigned: 21 December 2007

Mark R.

Position: Director

Appointed: 24 September 2003

Resigned: 21 December 2007

Kevin T.

Position: Director

Appointed: 24 September 2003

Resigned: 21 December 2007

Alan W.

Position: Director

Appointed: 24 September 2003

Resigned: 21 December 2007

David B.

Position: Director

Appointed: 12 August 2003

Resigned: 24 September 2003

C H Registrars Limited

Position: Corporate Secretary

Appointed: 27 June 2003

Resigned: 24 September 2003

Nishi S.

Position: Director

Appointed: 27 June 2003

Resigned: 12 August 2003

Bryan R.

Position: Director

Appointed: 27 June 2003

Resigned: 12 August 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is W.a. Turner Property Unlimited from Shrewsbury, United Kingdom. The abovementioned PSC is classified as "an unlimited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

W.A. Turner Property Unlimited

. Battlefield Road, Shrewsbury, SY1 4AH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Unlimited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	5787997
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Choqs 439	October 1, 2003

Company filings

Filing category

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

Type		Category	Free download
AA01	Previous accounting period shortened from Tuesday 31st March 2020 to Monday 30th December 2019 filed on: 19th, March 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 27th March 2016 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th June 2016 filed on: 28th, June 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 29th March 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 with full list of company shareholders, made up to Saturday 27th June 2015 filed on: 7th, July 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th March 2014 filed on: 11th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th June 2014 filed on: 30th, June 2014	annual return	Free Download (5 pages)
SH01	250000.00 GBP is the capital in company's statement on Monday 30th June 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th June 2013 filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 1st April 2012 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th June 2012 filed on: 16th, July 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 27th March 2011 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th June 2011 filed on: 14th, July 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 28th March 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th June 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 29th March 2009 filed on: 1st, March 2010	accounts	Free Download (8 pages)
363a	Period up to Monday 13th July 2009 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th March 2008 filed on: 28th, January 2009	accounts	Free Download (15 pages)
363a	Period up to Wednesday 23rd July 2008 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 18th, July 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 29th September 2007 filed on: 14th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 29th September 2007 filed on: 14th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 23rd, September 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 23rd, September 2007	accounts	Free Download (23 pages)
363s	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (9 pages)
363s	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (9 pages)
363s	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (10 pages)
363s	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 1st October 2005 filed on: 22nd, June 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 1st October 2005 filed on: 22nd, June 2006	accounts	Free Download (19 pages)
363s	Period up to Thursday 14th July 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (10 pages)
363s	Period up to Thursday 14th July 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 25th September 2004 filed on: 28th, February 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 25th September 2004 filed on: 28th, February 2005	accounts	Free Download (18 pages)
363s	Period up to Tuesday 13th July 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (9 pages)
363s	Period up to Tuesday 13th July 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 15th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 15th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 24750000 shares on Friday 26th September 2003. Value of each share 0.01 £, total number of shares: 249999. filed on: 13th, November 2003	capital	Free Download (3 pages)
88(2)R	Alloted 24750000 shares on Friday 26th September 2003. Value of each share 0.01 £, total number of shares: 249999. filed on: 13th, November 2003	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, November 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, November 2003	capital	Free Download (4 pages)
123	Nc inc already adjusted 24/09/03 filed on: 4th, November 2003	capital	Free Download (1 page)
88(2)R	Alloted 31250 shares on Thursday 25th September 2003. Value of each share 0.01 £, total number of shares: 314. filed on: 4th, November 2003	capital	Free Download (2 pages)
122	Conso 26/09/03 filed on: 4th, November 2003	capital	Free Download (1 page)
88(2)R	Alloted 31250 shares on Thursday 25th September 2003. Value of each share 0.01 £, total number of shares: 314. filed on: 4th, November 2003	capital	Free Download (2 pages)
122	S-div 25/09/03 filed on: 4th, November 2003	capital	Free Download (1 page)
122	Conso 26/09/03 filed on: 4th, November 2003	capital	Free Download (1 page)
122	S-div 25/09/03 filed on: 4th, November 2003	capital	Free Download (1 page)
88(2)R	Alloted 218550 shares on Thursday 25th September 2003. Value of each share 0.01 £, total number of shares: 2499. filed on: 4th, November 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/09/03 filed on: 4th, November 2003	capital	Free Download (1 page)
88(2)R	Alloted 218550 shares on Thursday 25th September 2003. Value of each share 0.01 £, total number of shares: 2499. filed on: 4th, November 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, June 2003	incorporation	Free Download (17 pages)

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