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.
| Office Address | Munro House |
| Office Address2 | Portsmouth Road |
| Town | Cobham |
| Post code | KT11 1PP |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 07 May 2019
Position: Director
Appointed: 20 August 2018
Position: Director
Appointed: 24 July 2018
Position: Director
Appointed: 24 July 2018
Position: Director
Appointed: 24 July 2018
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 |
| Wt Newco | January 23, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 23rd July 2019 filed on: 24th, July 2019 |
confirmation statement | Free Download (6 pages) |
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