Company information:
Turnbull Infrastructure & Utilities Limited (No: 03652435)
Address: WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW
Status: Active
Incorporated: 20-Oct-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: COLIN FRANK SKELLETT ( DOB: Jun-1945 From: Oct-1998 )
Current Director: MARK TIMOTHY WATTS ( DOB: Sep-1961 From: Mar-2010 )
Current Secretary: RUTH ESME JEFFERSON ( From: Dec-2018 )
Current Secretary: QUAYSECO LIMITED ( From: May-2016 )
Resigned Director: SAMUEL MEGRAW ALLEN ( DOB: May-1953 From: Mar-2002 To: Sep-2004 )
Resigned Director: KENNETH ARTHUR FARRER ( DOB: Jul-1944 From: Dec-2001 To: Jan-2003 )
Resigned Director: ELIZABETH JANE GAWITH ( DOB: Jan-1955 From: Oct-1998 To: Oct-2001 )
Resigned Director: PHILIP LYNN HALL ( From: Dec-2001 To: Jan-2003 )
Resigned Director: THOMAS KEITH HARRIS ( DOB: Jul-1964 From: Dec-2001 To: Mar-2010 )
Resigned Director: CHARLOTTE TAMSYN MAHER ( DOB: Jun-1980 From: May-2021 To: Jul-2023 )
Resigned Director: CHARLOTTE TAMSYN MAHER ( DOB: Jun-1980 From: May-2021 To: Jul-2023 )
Resigned Director: CHARLOTTE TAMSYN MAHER ( DOB: Jun-1980 From: May-2021 To: Jul-2023 )
Resigned Director: JOHN MOUTES ( From: Mar-2002 To: Jan-2003 )
Resigned Director: DENNIS ANDREW RANDLE ( From: Mar-2002 To: Jun-2007 )
Resigned Secretary: ALAN FRANCIS CROFTS ( DOB: Sep-1951 From: Oct-1998 To: Mar-1999 )
Resigned Secretary: LEIGH FISHER-HOYLE ( From: Dec-2016 To: Nov-2018 )
Resigned Secretary: CHRISTOPHER WILLIAM RATA ( From: Jul-2002 To: Dec-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: NORMAN GRAHAM WOOLLER ( DOB: Nov-1947 From: Mar-1999 To: Jul-2002 )
Persons of Significant Control:
Wessex Water Limited, Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)