This company is commonly known as Herbert Walton Limited. The company was founded 9 years ago and was given the registration number 09468879. The firm's registered office is in BEDFORD. You can find them at Northwood House, 138 Bromham Road, Bedford, Bedfordshire. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.
| Name | : | HERBERT WALTON LIMITED |
|---|---|---|
| Company Number | : | 09468879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England, MK40 2QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northwood House, 138 Bromham Road, Bedford, England, MK40 2QW | Director | 03 March 2015 | Active |
| Northwood House, 138 Bromham Road, Bedford, England, MK40 2QW | Director | 03 March 2015 | Active |
| Northwood House, 138 Bromham Road, Bedford, United Kingdom, MK40 2QW | Director | 03 March 2015 | Active |
| Northwood House, 138 Bromham Road, Bedford, England, MK40 2QW | Director | 03 March 2015 | Active |
| Executors Of The Estate Of Laura Grayham-Ormes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Northwood House, 138 Bromham Road, Bedford, England, MK40 2QW |
| Nature of control | : |
|
| Mrs Jane Louise Sabey Butterworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Northwood House, 138 Bromham Road, Bedford, England, MK40 2QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Officers | Change person director company with change date. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-21 | Officers | Change person director company with change date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-02 | Officers | Termination director company with name termination date. | Download |
| 2017-06-02 | Officers | Termination director company with name termination date. | Download |
| 2017-01-26 | Resolution | Resolution. | Download |
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