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WALTON (PACKAGING) LIMITED

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

This company is commonly known as Walton (packaging) Limited. The company was founded 27 years ago and was given the registration number 03301073. The firm's registered office is in . You can find them at 62 Albion Street, Leeds, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:WALTON (PACKAGING) LIMITED
Company Number:03301073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:62 Albion Street, Leeds, LS1 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Albion Street, Leeds, LS1 6AD

Director01 July 2013Active
62 Albion Street, Leeds, LS1 6AD

Director01 July 2013Active
62 Albion Street, Leeds, LS1 6AD

Director01 July 2012Active
29 Paddock Drive, Drighlington, Bradford, BD11 1LB

Secretary25 March 1997Active
Ringsend, Sandmoor Avenue, Leeds, LS17 7DW

Secretary07 January 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 January 1997Active
29 Paddock Drive, Drighlington, Bradford, BD11 1LB

Director25 March 1997Active
62, Albion Street, Leeds, England, LS1 6AD

Director01 July 2013Active
62 Albion Street, Leeds, LS1 6AD

Director01 July 2013Active
Ringsend, Sandmoor Avenue, Leeds, LS17 7DW

Director25 March 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 January 1997Active

People with Significant Control

Berens & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:62, Albion Street, Leeds, United Kingdom, LS1 6AD
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 (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
2024-03-28Accounts

Accounts with accounts type small.

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2024-03-04Officers

Change person director company with change date.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-03-23Accounts

Accounts with accounts type small.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-20Persons with significant control

Change to a person with significant control.

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2021-06-10Accounts

Accounts with accounts type small.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type small.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-04-10Officers

Termination director company with name termination date.

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2019-02-20Accounts

Accounts with accounts type small.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type full.

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2018-01-17Address

Change sail address company with old address new address.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-03-17Officers

Termination director company with name termination date.

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2016-03-02Accounts

Accounts with accounts type small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Address

Change sail address company with old address new address.

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