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DE VILLIERS WALTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Villiers Walton Limited. The company was founded 21 years ago and was given the registration number 04638006. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DE VILLIERS WALTON LIMITED
Company Number:04638006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Hawkesley Close, Twickenham, TW1 4TR

Secretary15 January 2003Active
9 Hawkesley Close, Twickenham, TW1 4TR

Director15 January 2003Active
Flat 10 Hatfield House, 40 Cambridge Park, Twickenham, United Kingdom, TW1 2JU

Director01 October 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary15 January 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director15 January 2003Active

People with Significant Control

Mr Daneel Joshua De Villiers
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:9 Hawkesley Close, Twickenham, United Kingdom, TW1 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darron Walton
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Flat 10 Hatfield House, 40 Cambridge Park, Twickenham, United Kingdom, TW1 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type unaudited abridged.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2021-04-20Officers

Change person director company with change date.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type unaudited abridged.

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2019-07-26Persons with significant control

Change to a person with significant control.

Download
2019-07-26Officers

Change person director company with change date.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type unaudited abridged.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2018-01-10Persons with significant control

Change to a person with significant control.

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2018-01-10Officers

Change person director company with change date.

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2018-01-10Persons with significant control

Change to a person with significant control.

Download
2018-01-10Officers

Change person director company with change date.

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2017-10-31Accounts

Accounts with accounts type unaudited abridged.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type unaudited abridged.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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