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WALTON CONSULTING LIMITED

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

This company is commonly known as Walton Consulting Limited. The company was founded 33 years ago and was given the registration number 02609425. The firm's registered office is in DORKING. You can find them at 8 Lonsdale Road, , Dorking, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WALTON CONSULTING LIMITED
Company Number:02609425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1991
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Lonsdale Road, Dorking, Surrey, RH4 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Lonsdale Road, Dorking, United Kingdom, RH4 1JP

Director01 August 2016Active
5, Clonmore Street, London, United Kingdom, SW18 5EU

Director-Active
77 Birchwood Avenue, Hatfield, AL10 0PT

Secretary-Active
West End Farm, Bendish, Hitchin, SG4 8JE

Director-Active
1 Unity Wharf, Mill Street, Tower Bridge, SE1 2BH

Director12 August 1994Active
122 Addison Gardens, London, W14 0DS

Director01 October 1996Active
260, Quai Kennedy, 1 Bd Louis Ii, Monaco, 98000

Director01 July 2002Active
20 Earls Terrace, London, W8 6LP

Director26 May 1994Active

People with Significant Control

Mr David Vanrenen
Notified on:01 September 2018
Status:Active
Date of birth:June 1944
Nationality:Australian
Address:8, Lonsdale Road, Dorking, RH4 1JP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type dormant.

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2021-09-29Gazette

Gazette filings brought up to date.

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2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Persons with significant control

Notification of a person with significant control.

Download
2018-07-07Gazette

Gazette filings brought up to date.

Download
2018-07-06Accounts

Accounts with accounts type micro entity.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Gazette

Gazette notice compulsory.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-05-26Address

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

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-08-18Officers

Appoint person director company with name date.

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2016-07-01Officers

Change person director company with change date.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Change person director company with change date.

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2016-05-12Officers

Termination secretary company with name termination date.

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