Introduction
Watch Company
W
W TURNER HOLDINGS LTD
W TURNER HOLDINGS LTD is an active company incorporated on 5 March 2020 with the registered office located in Haywards Heath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. W TURNER HOLDINGS LTD was registered 6 years ago.(SIC: 64203)
Status
active
Active since 6 years ago
Company No
12499078
LTD Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
AMET TREE SPECIALISTS LTD
From: 5 March 2020To: 21 October 2021
Address
5 Hazelgrove Road Haywards Heath, RH16 3PH,
Previous Addresses
Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY England
From: 23 April 2020To: 20 May 2025
Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LZ United Kingdom
From: 5 March 2020To: 23 April 2020
9 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RUNDLE, William Andrew
ActiveHazelgrove Road, Haywards HeathRH16 3PH
Born March 1991
Director
Appointed 05 Mar 2020
RUNDLE, William Andrew
Hazelgrove Road, Haywards HeathRH16 3PH
Born March 1991
Director
05 Mar 2020
Active
HOLDER, Daniel Marc
Resigned141/143 South Road, Haywards HeathRH16 4LY
Born April 1987
Director
Appointed 16 Apr 2020
Resigned 01 Jul 2021
HOLDER, Daniel Marc
141/143 South Road, Haywards HeathRH16 4LY
Born April 1987
Director
16 Apr 2020
Resigned 01 Jul 2021
Resigned
TONKIN, Kobe James
Resigned141/143 South Road, Haywards HeathRH16 4LY
Born March 1981
Director
Appointed 16 Apr 2020
Resigned 01 Aug 2021
TONKIN, Kobe James
141/143 South Road, Haywards HeathRH16 4LY
Born March 1981
Director
16 Apr 2020
Resigned 01 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr William Rundle
ActiveHazelgrove Road, Haywards HeathRH16 3PH
Born March 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2021
Mr William Rundle
Hazelgrove Road, Haywards HeathRH16 3PH
Born March 1991
Ownership of shares 75 to 100 percent
01 Aug 2021
Active
141/143 South Road, Haywards HeathRH16 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Apr 2020
Ceased 01 Aug 2021
Amet Contracting Group Ltd
141/143 South Road, Haywards HeathRH16 4LY
Ownership of shares 75 to 100 percent
16 Apr 2020
Ceased 01 Aug 2021
Ceased
Mr William Andrew Rundle
Ceased141/143 South Road, Haywards HeathRH16 4LZ
Born March 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2020
Ceased 16 Apr 2020
Mr William Andrew Rundle
141/143 South Road, Haywards HeathRH16 4LZ
Born March 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2020
Ceased 16 Apr 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2021
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021
21 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
23 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2020
23 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2020
23 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2020