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WALTON LOGGING LIMITED

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

This company is commonly known as Walton Logging Limited. The company was founded 25 years ago and was given the registration number 03728548. The firm's registered office is in HEXHAM. You can find them at West Orchard House, Allendale Road, Hexham, Northumberland. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:WALTON LOGGING LIMITED
Company Number:03728548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:West Orchard House, Allendale Road, Hexham, Northumberland, NE46 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corriebrae, Chapelknowe, Canonbie, Scotland, DG14 0YF

Director09 November 2011Active
Corriebrae, Chapelknowe, Canonbie, Scotland, DG14 0YF

Director20 November 2013Active
Anton Hill House, Wark, Hexham, NE48 3PU

Secretary28 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 1999Active
Anton Hill House, Wark, Hexham, NE48 3PU

Director28 April 1999Active
Anton Hill House, Wark, Hexham, NE48 3PU

Director28 April 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 March 1999Active

People with Significant Control

Mrs Kerry Robertson
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Scotland
Address:Corriebrae, Chapelknowe, Canonbie, Scotland, DG14 0YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Robert Robertson
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:Corriebrae, Chapelknowe, Canonbie, Scotland, DG14 0YF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2023-07-03Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type unaudited abridged.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-16Address

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

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Officers

Change person director company with change date.

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2020-10-22Accounts

Accounts with accounts type unaudited abridged.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type unaudited abridged.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type unaudited abridged.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type unaudited abridged.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Address

Change sail address company with old address new address.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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