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HARRY WOLTON LIMITED

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

This company is commonly known as Harry Wolton Limited. The company was founded 14 years ago and was given the registration number 07170797. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg, 7-10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARRY WOLTON LIMITED
Company Number:07170797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Blick Rothenberg, 7-10 Chandos Street, London, England, W1G 9DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director01 March 2019Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director26 February 2010Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director21 April 2021Active
Spring Bank, Tunley, Sapperton, Cirencester, United Kingdom, GL7 6LP

Director16 March 2010Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director16 June 2021Active

People with Significant Control

Mr Andrew John Wolton
Notified on:16 October 2023
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Julie Rosina Josephine Wolton
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-04Officers

Change person director company with change date.

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2024-03-04Officers

Change person director company with change date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-08-25Address

Change registered office address company with date old address new address.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Officers

Change person director company with change date.

Download
2021-06-21Officers

Change person director company with change date.

Download
2021-06-18Officers

Appoint person director company with name date.

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2021-04-22Officers

Appoint person director company with name date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-06-16Address

Change registered office address company with date old address new address.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

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