Turf World Limited

General information

Name:

Turf World Ltd

Office Address:

3 Nightingale Place Pendeford Business Park WV9 5HF Wolverhampton

Number: 05248568

Incorporation date: 2004-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Wolverhampton under the ID 05248568. This company was established in the year 2004. The headquarters of this company is situated at 3 Nightingale Place Pendeford Business Park. The postal code for this address is WV9 5HF. This firm is recognized under the name of Turf World Limited. However, this firm also operated as Black Country Turf up till the company name was replaced fifteen years ago. The enterprise's principal business activity number is 47190 - Other retail sale in non-specialised stores. The most recent accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-10-04.

As stated, this particular limited company was incorporated in 2004-10-04 and has been governed by two directors. Additionally, the director's responsibilities are regularly assisted with by a secretary - Tina W., who joined this limited company on 2004-10-04.

  • Previous company's names
  • Turf World Limited 2009-07-23
  • Black Country Turf Limited 2004-10-04

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 18 April 2017

Latest update: 25 January 2024

Tina W.

Role: Secretary

Appointed: 04 October 2004

Latest update: 25 January 2024

Robin W.

Role: Director

Appointed: 04 October 2004

Latest update: 25 January 2024

People with significant control

The companies that control this firm are as follows: Winwood Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wolverhampton at Pendeford Hall Lane, Coven, WV9 5BD and was registered as a PSC under the registration number 15440792.

Winwood Holdings Limited
Address: Pendeford Hall Farm Pendeford Hall Lane, Coven, Wolverhampton, WV9 5BD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 15440792
Notified on 1 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tina W.
Notified on 6 April 2016
Ceased on 1 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin W.
Notified on 6 April 2016
Ceased on 1 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 January 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registered office address changed from 3 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF to Pendeford Hall Farm Pendeford Hall Lane Wolverhampton WV9 5BD on Thursday 2nd November 2023 (AD01)
filed on: 2nd, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
19
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