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W.A.Turner Unlimited

04813576

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Abpuk Vienna House, Starley Way, Birmingham, B37 7GN
Incorporated 27/06/2003

Previously known as

W.A.Turner Limited · until 18/12/2015
Choqs 439 Limited · until 01/10/2003

Compliance

Last accounts

27/03/2016

small

Accounts

Up to date

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

10130
Production of meat and poultry meat products

Officers

Mrs Janet Jennings

secretary · Since 02/04/2021

Janet Jennings

secretary · Since 02/04/2021

Janet Mary Jennings

director · Since 28/10/2025

Irish · Northern Ireland

Mrs Janet Mary Jennings

director · Since 28/10/2025

COMPANY SECRETARY

IRISH · NORTHERN IRELAND

Also on 2 other boards

Former

Nishi Sethi

director · Resigned 12/08/2003

Bryan Colin Rickman

director · Resigned 12/08/2003

C H Registrars Limited

corporate secretary · Resigned 24/09/2003

David Alexander Barnes

director · Resigned 24/09/2003

Robert Stephen Stubbins

director · Resigned 21/12/2007

Roger Mclellan

director · Resigned 21/12/2007

Kevin Turner

director · Resigned 21/12/2007

Alan John Wotton

director · Resigned 21/12/2007

Robert Stephen Stubbins

secretary · Resigned 21/12/2007

Mark Duncan Roberts

director · Resigned 21/12/2007

Paul Mcbride

director · Resigned 14/01/2008

Jane Ashton

director · Resigned 24/09/2010

Richard Michael Cracknell

director · Resigned 13/06/2013

Thomas Joseph Lawrence Kirwan

director · Resigned 09/07/2013

John Michael Burton

director · Resigned 09/07/2013

Paul John Finnerty

director · Resigned 30/09/2016

John Mclaughlin

secretary · Resigned 02/04/2021

John Mclaughlin

director · Resigned 02/04/2021

Thomas Francis Stephenson

director · Resigned 28/10/2025

John Maurice Tuite

director · Resigned 28/10/2025

Persons with Significant Control

W.A. Turner Property Unlimited

75–100% shares

Reg: 5787997 · Companies House, Cardiff · Unlimited Company

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointed → JENNINGS, Janet
2026-09-24
officer appointed → JENNINGS, Janet Mary
2026-09-24
status → active
2026-09-24

Active

type → private-unlimited
2026-09-24

Private Unlimited Company

address line1 → Abpuk Vienna House
2026-09-24

ABPUK VIENNA HOUSE

post town → Birmingham
2026-09-24

BIRMINGHAM

Filing History100 filings

Accounts date changed

change account reference date company previous shortened

16/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20265 pages · PDF
RESOLUTIONS

resolution

06/11/20251 page · PDF
Director appointed

appoint person director company with name date

30/10/20252 pages · PDF
Director resigned

termination director company with name termination date

30/10/20251 page · PDF
Director resigned

termination director company with name termination date

30/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

08/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
TM02

termination secretary company with name termination date

14/07/20211 page · PDF
AP03

appoint person secretary company with name date

19/04/20212 pages · PDF
Director resigned

termination director company with name termination date

19/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Director details changed

change person director company with change date

23/05/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

30/04/20182 pages · PDF
PSC02

notification of a person with significant control

19/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20174 pages · PDF
PSC08

notification of a person with significant control statement

27/06/20172 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20177 pages · PDF
Director appointed

appoint person director company with name date

26/10/20162 pages · PDF
Director resigned

termination director company with name termination date

26/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20165 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20167 pages · PDF
RR05

reregistration private limited to private unlimited company

18/12/20152 pages · PDF
FOA-RR

reregistration assent

18/12/20151 page · PDF
CERT3

certificate re registration limited to unlimited

18/12/20151 page · PDF
MAR

re registration memorandum articles

18/12/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20155 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20145 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201413 pages · PDF
Director resigned

termination director company with name

24/07/20131 page · PDF
Director resigned

termination director company with name

24/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20136 pages · PDF
Director appointed

appoint person director company with name

18/06/20132 pages · PDF
Director resigned

termination director company with name

18/06/20131 page · PDF
Accounts filed

accounts with accounts type small

28/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20126 pages · PDF
Director appointed

appoint person director company with name

02/05/20122 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20116 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20117 pages · PDF
Director appointed

appoint person director company with name

30/09/20102 pages · PDF
Director resigned

termination director company with name

30/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20105 pages · PDF
Director appointed

appoint person director company with name

18/03/20102 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20108 pages · PDF
403a

legacy

14/08/20091 page · PDF
403a

legacy

14/08/20091 page · PDF
403a

legacy

08/08/20091 page · PDF
403a

legacy

08/08/20091 page · PDF
403a

legacy

08/08/20091 page · PDF
363a

legacy

13/07/20093 pages · PDF
AUD

auditors resignation company

08/05/20092 pages · PDF
MISC

miscellaneous

27/04/20091 page · PDF
Accounts filed

accounts with accounts type full

28/01/200915 pages · PDF
363a

legacy

23/07/20086 pages · PDF
225

legacy

18/07/20081 page · PDF
287

legacy

15/05/20081 page · PDF
Accounts filed

accounts with accounts type full

14/02/200815 pages · PDF
288b

legacy

05/02/20081 page · PDF
288b

legacy

04/02/20081 page · PDF
288b

legacy

04/02/20081 page · PDF
288b

legacy

04/02/20081 page · PDF
288b

legacy

04/02/20081 page · PDF
288b

legacy

04/02/20081 page · PDF
288b

legacy

04/02/20081 page · PDF
288b

legacy

04/02/20081 page · PDF
288b

legacy

04/02/20081 page · PDF
288a

legacy

04/02/20082 pages · PDF
288a

legacy

04/02/20082 pages · PDF
288a

legacy

04/02/20082 pages · PDF
288a

legacy

04/02/20083 pages · PDF
287

legacy

04/02/20081 page · PDF
AUD

auditors resignation company

09/01/20081 page · PDF
288b

legacy

02/01/20081 page · PDF
Accounts filed

accounts with accounts type full

23/09/200723 pages · PDF
363s

legacy

30/07/20079 pages · PDF
288c

legacy

23/01/20071 page · PDF
395

legacy

05/08/20067 pages · PDF
288c

legacy

26/07/20061 page · PDF
288c

legacy

26/07/20061 page · PDF
363s

legacy

26/07/200610 pages · PDF
Accounts filed

accounts with accounts type full

22/06/200619 pages · PDF
288c

legacy

26/09/20051 page · PDF
363s

legacy

14/07/200510 pages · PDF
288c

legacy

21/04/20051 page · PDF
288c

legacy

20/04/20051 page · PDF
288c

legacy

20/04/20051 page · PDF
Accounts filed

accounts with accounts type full

28/02/200518 pages · PDF
395

legacy

28/10/200419 pages · PDF
363s

legacy

13/07/20049 pages · PDF
225

legacy

15/04/20041 page · PDF