This company is commonly known as Walton Civil Engineering And Surfacing Contractors Limited. The company was founded 26 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.
| 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 | : |
|
| Registered Address | : | Mill Brook Depot, Yellingmill Lane, Shepton Mallet, BA4 4JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mill Brook Depot, Yellingmill Lane, Shepton Mallet, BA4 4JT | Secretary | 30 October 1997 | Active |
| Millbrook Depot, Yelling Mill Lane, Shepton Mallet, United Kingdom, BA4 4JT | Director | 19 April 2002 | Active |
| Millbrook Depot, Yelling Mill Lane, Shepton Mallet, United Kingdom, BA4 4JT | Director | 30 October 1997 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 30 October 1997 | Active |
| 6 Pensford Way, Frome, BA11 2YE | Director | 19 April 2002 | Active |
| Whitegates Rodden Down, Warminster Road, Frome, BA11 5LP | Director | 05 November 1997 | Active |
| Windrush Leigh Road, Chantry, Frome, BA11 3LR | Director | 05 November 1997 | Active |
| 2 Linsvale Drive, Frome, BA11 2BP | Director | 19 April 2002 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 30 October 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Incorporation | Memorandum articles. | Download |
| 2022-02-24 | Resolution | Resolution. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Officers | Change person secretary company with change date. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-22 | Capital | Capital return purchase own shares. | Download |
| 2020-07-20 | Capital | Capital cancellation shares. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.