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WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED

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

This company is commonly known as Walton Civil Engineering And Surfacing Contractors Limited. The company was founded 27 years ago and was given the registration number 03457890. The firm's registered office is in SHEPTON MALLET. You can find them at Mill Brook Depot, Yellingmill Lane, Shepton Mallet, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED
Company Number:03457890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Mill Brook Depot, Yellingmill Lane, Shepton Mallet, BA4 4JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Brook Depot, Yellingmill Lane, Shepton Mallet, BA4 4JT

Secretary30 October 1997Active
Millbrook Depot, Yelling Mill Lane, Shepton Mallet, United Kingdom, BA4 4JT

Director19 April 2002Active
Millbrook Depot, Yelling Mill Lane, Shepton Mallet, United Kingdom, BA4 4JT

Director30 October 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary30 October 1997Active
6 Pensford Way, Frome, BA11 2YE

Director19 April 2002Active
Whitegates Rodden Down, Warminster Road, Frome, BA11 5LP

Director05 November 1997Active
Windrush Leigh Road, Chantry, Frome, BA11 3LR

Director05 November 1997Active
2 Linsvale Drive, Frome, BA11 2BP

Director19 April 2002Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director30 October 1997Active

People with Significant Control

Miken Holdings Limited
Notified on:21 December 2020
Status:Active
Country of residence:England
Address:Millbrook Depot, Yelling Mill Lane, Shepton Mallet, England, BA4 4JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Payne-Walton Investments Limited
Notified on:11 December 2020
Status:Active
Country of residence:England
Address:Millbrook Depot, Yelling Mill Lane, Shepton Mallet, England, BA4 4JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Walton
Notified on:07 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Mill Brook Depot, Shepton Mallet, BA4 4JT
Nature of control:
  • Significant influence or control
Mr Timothy Michael Payne
Notified on:07 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Mill Brook Depot, Shepton Mallet, BA4 4JT
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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