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WALTON CONSULTANTS LIMITED

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

This company is commonly known as Walton Consultants Limited. The company was founded 17 years ago and was given the registration number 06080014. The firm's registered office is in TAUNTON. You can find them at 22 Billet Street, , Taunton, Somerset. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:WALTON CONSULTANTS LIMITED
Company Number:06080014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:22 Billet Street, Taunton, Somerset, TA1 3NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, England, TA1 4AS

Corporate Secretary19 January 2015Active
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, England, TA1 4AS

Director19 January 2015Active
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR

Corporate Secretary02 February 2007Active
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR

Director01 September 2008Active
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR

Director21 June 2013Active
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR

Corporate Director02 February 2007Active

People with Significant Control

Mr Frank Duhse
Notified on:30 March 2022
Status:Active
Date of birth:June 1958
Nationality:German
Country of residence:England
Address:Second Floor Office Suite, 4 Chartfield House, Taunton, England, TA1 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrey Konkov
Notified on:03 October 2017
Status:Active
Date of birth:June 1968
Nationality:Russian
Address:22, Billet Street, Taunton, TA1 3NG
Nature of control:
  • Significant influence or control
Ms Ching Yu Ng
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Chinese
Country of residence:England
Address:22, Billet Street, Taunton, England, TA1 3NG
Nature of control:
  • Significant influence or control
China Group Holding Pte. Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:6, Shenton Way, #38-01 Oue Downtown, Singapore, 068809
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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