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WALTON INTWOOD LTD.

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

This company is commonly known as Walton Intwood Ltd.. The company was founded 19 years ago and was given the registration number 05318180. The firm's registered office is in DEREHAM. You can find them at Walton House, Wendling Road Longham, Dereham, Norfolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WALTON INTWOOD LTD.
Company Number:05318180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Walton House, Wendling Road Longham, Dereham, Norfolk, NR19 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walton House Wendling Road, Longham, Dereham, NR19 2RD

Secretary21 December 2004Active
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director01 January 2012Active
Walton House Wendling Road, Longham, Dereham, NR19 2RD

Director21 December 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary21 December 2004Active
Intwood, 115 Gayton Road, Kings Lynn, PE30 4EP

Director21 December 2004Active

People with Significant Control

Mr Malcolm Hugh Wood
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Winifred Wood
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Walton House, Wendling Road, Dereham, England, NR19 2RD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-16Gazette

Gazette dissolved liquidation.

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2023-01-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-08Address

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

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2021-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-08Resolution

Resolution.

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2021-02-08Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type unaudited abridged.

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2017-12-23Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type unaudited abridged.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Change account reference date company current extended.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-12-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2012-12-30Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type total exemption full.

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2012-08-09Mortgage

Legacy.

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