Wellden Turnbull Limited COBHAM


Wellden Turnbull Limited is a private limited company registered at Munro House, Portsmouth Road, Cobham KT11 1PP. Incorporated on 2018-07-24, this 1-year-old company is run by 5 directors.
Director Emma G., appointed on 07 May 2019. Director Robin J., appointed on 20 August 2018. Director Mark N., appointed on 24 July 2018.
The company is officially classified as "accounting and auditing activities" (SIC code: 69201). According to Companies House data there was a name change on 2019-01-23 and their previous name was Wt Newco Limited.
The last confirmation statement was sent on 2019-07-23 and the date for the following filing is 2020-08-06.

Wellden Turnbull Limited Address / Contact

Office Address Munro House
Office Address2 Portsmouth Road
Town Cobham
Post code KT11 1PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11480616
Date of Incorporation Tue, 24th Jul 2018
Industry Accounting and auditing activities
End of financial Year 31st July
Company age 2 years old
Account next due date Fri, 24th Apr 2020 (67 days left)
Next confirmation statement due date Thu, 6th Aug 2020 (2020-08-06)
Last confirmation statement dated Tue, 23rd Jul 2019

Company staff

Emma G.

Position: Director

Appointed: 07 May 2019

Robin J.

Position: Director

Appointed: 20 August 2018

Mark N.

Position: Director

Appointed: 24 July 2018

Simon O.

Position: Director

Appointed: 24 July 2018

Chris P.

Position: Director

Appointed: 24 July 2018

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Robin J. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Simon O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark N., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robin J.

Notified on 29 May 2019
Nature of control: 25-50% voting rights

Simon O.

Notified on 24 July 2018
Ceased on 29 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Mark N.

Notified on 24 July 2018
Ceased on 29 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wt Newco January 23, 2019

Company filings

Filing category
Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 23rd July 2019
filed on: 24th, July 2019
Free Download (6 pages)

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