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Turnbull Infrastructure & Utilities Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Bath and North East Somerset
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Company Details
  • Business Name
    Turnbull Infrastructure & Utilities Limited
  • Address
    ******************
  • SIC Codes
    42990
  • SIC Description
    Construction of other civil engineering projects n.e.c.
  • Company Number
    03652435
  • Listing UID
    55805
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Location
  • Operations Centre, Claverton Down Rd, Claverton Down, Bath BA2 7WW, UK

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Geolocation Details
  • Latitude
    51.364799
  • Longitude
    -2.319874
  • Easting
    377827.0
  • Northing
    162908.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU475048
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, March 8, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LAVINGTON, Stephen
    Appointed On: September 30, 2024
    Occupation: N/A
    Role: secretary
    Address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
    QUAYSECO LIMITED
    Appointed On: May 16, 2016
    Occupation: N/A
    Role: corporate-secretary
    Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
    SKELLETT, Colin Frank
    Appointed On: October 20, 1998
    Occupation: N/A
    Role: director
    Address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom
    THOMPSON, John Alexander
    Appointed On: May 6, 2026
    Occupation: N/A
    Role: director
    Address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
    WATTS, Mark Timothy
    Appointed On: March 16, 2010
    Occupation: N/A
    Role: director
    Address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
    CROFTS, Alan Francis
    Appointed On: October 20, 1998
    Occupation: N/A
    Role: secretary
    Address: 26 Rock Lane, Stoke Gifford, Bristol, BS34 8PF
    Resigned On: March 1, 1999
    FISHER-HOYLE, Leigh
    Appointed On: December 21, 2016
    Occupation: N/A
    Role: secretary
    Address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom
    Resigned On: November 30, 2018
    JEFFERSON, Ruth Esme
    Appointed On: December 3, 2018
    Occupation: N/A
    Role: secretary
    Address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
    Resigned On: September 30, 2024
    RATA, Christopher William
    Appointed On: July 12, 2002
    Occupation: N/A
    Role: secretary
    Address: 97 Abbey Road, Westbury On Trym, Bristol, BS9 3QJ
    Resigned On: December 21, 2016
    WOOLLER, Norman Graham
    Appointed On: March 1, 1999
    Occupation: N/A
    Role: secretary
    Address: 18 Hazelwood Road, Bristol, BS9 1PX
    Resigned On: July 12, 2002
    SWIFT INCORPORATIONS LIMITED
    Appointed On: October 20, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: October 20, 1998
    ALLEN, Samuel Megraw
    Appointed On: March 20, 2002
    Occupation: N/A
    Role: director
    Address: 2 Barton Green, Taunton, Somerset, TA3 7NA
    Resigned On: September 30, 2004
    FARRER, Kenneth Arthur
    Appointed On: December 18, 2001
    Occupation: N/A
    Role: director
    Address: 7a Kings Oak Close, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LB
    Resigned On: January 17, 2003
    GAWITH, Elizabeth Jane
    Appointed On: October 20, 1998
    Occupation: N/A
    Role: director
    Address: Ham Mill, Ham Hill, Holcombe, Bath, Somerset, BA3 5QD
    Resigned On: October 11, 2001
    HALL, Philip Lynn
    Appointed On: December 18, 2001
    Occupation: N/A
    Role: director
    Address: 1 Henley Close, Appleton, Warrington, WA4 5LY
    Resigned On: January 17, 2003
    HARRIS, Thomas Keith
    Appointed On: December 18, 2001
    Occupation: N/A
    Role: director
    Address: Lorraine House, 26 Cleveland Walk, Bath, Somerset, BA2 6JU
    Resigned On: March 15, 2010
    MAHER, Charlotte Tamsyn
    Appointed On: May 4, 2021
    Occupation: N/A
    Role: director
    Address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
    Resigned On: July 12, 2023
    MOUTES, John
    Appointed On: March 20, 2002
    Occupation: N/A
    Role: director
    Address: 111 Cornbrash Rise, Hilperton, Trowbridge, Wiltshire, BA14 7TS
    Resigned On: January 17, 2003
    RANDLE, Dennis Andrew
    Appointed On: March 20, 2002
    Occupation: N/A
    Role: director
    Address: 9 High Bannerdown, Batheaston, Bath, North East Somerset, BA1 7JY
    Resigned On: June 8, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    TURNBULL INFRASTRUCTURE & UTILITIES LIMITED
    Company Number
    03652435
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 15, 2026
    Next Due
    April 29, 2027
    Next Made Up To
    April 15, 2027
    Overdue
    No
    Date Of Creation
    October 20, 1998
    ETag
    95cc1f6dc53e477fd15989c7d3164609e02f738a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 20, 2015
    Previous Company Names
    Ceased On
    April 29, 2021
    Effective From
    March 21, 2006
    Name
    WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED
    Ceased On
    March 21, 2006
    Effective From
    January 23, 2003
    Name
    WESSEX ENGINEERING SERVICES LIMITED
    Ceased On
    January 23, 2003
    Effective From
    December 13, 2001
    Name
    MWH WESSEX LIMITED
    Ceased On
    December 13, 2001
    Effective From
    October 20, 1998
    Name
    WESSEX ENGINEERING SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Wessex Water Operations Centre
    Address Line 2
    Claverton Down Road
    Locality
    Claverton Down
    Post Code
    BA2 7WW
    Region
    Bath
    Type
    ltd

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