Introduction
Watch Company
W
W TURNER VENTURES LTD
W TURNER VENTURES LTD is an active company incorporated on 19 February 2025 with the registered office located in Haywards Heath. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. W TURNER VENTURES LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16264521
LTD Company
Age
1 Years
Incorporated 19 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 26 February 2025 (1 year ago)
Next Due
Due by 19 November 2026
Period: 19 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
5 Hazelgrove Road Haywards Heath, RH16 3PH,
Previous Addresses
143a South Road Haywards Heath RH16 4LY England
From: 19 February 2025To: 20 May 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RUNDLE, William Andrew
ActiveHazelgrove Road, Haywards HeathRH16 3PH
Born March 1991
Director
Appointed 19 Feb 2025
RUNDLE, William Andrew
Hazelgrove Road, Haywards HeathRH16 3PH
Born March 1991
Director
19 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Andrew Rundle
ActiveHazelgrove Road, Haywards HeathRH16 3PH
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 19 Feb 2025
Mr William Andrew Rundle
Hazelgrove Road, Haywards HeathRH16 3PH
Born March 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2025
Active
Filing History
4
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
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2025