This company is commonly known as Walton Wagner Limited. The company was founded 13 years ago and was given the registration number 07441313. The firm's registered office is in LEICESTER. You can find them at Portland House 21 Narborough Road, Cosby, Leicester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | WALTON WAGNER LIMITED |
|---|---|---|
| Company Number | : | 07441313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2010 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House 21 Narborough Road, Cosby, Leicester, LE9 1TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Hampden Gurney Street, London, United Kingdom, W1H 5AL | Secretary | 16 November 2010 | Active |
| 16, Hampden Gurney Street, London, United Kingdom, W1H 5AL | Director | 16 November 2010 | Active |
| 16, Hampden Gurney Street, London, United Kingdom, W1H 5AL | Director | 16 November 2010 | Active |
| 11, Peaks Hill, Purley, England, CR8 3JG | Director | 11 July 2011 | Active |
| Yorkshire House, Grosvenor Crescent, London, Uk, SW1X 7EP | Director | 11 July 2011 | Active |
| Mrs Jane Perkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Hampden Gurney Street, London, United Kingdom, W1H 5AL |
| Nature of control | : |
|
| Mr Nicholas Alexander Walton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Hampden Gurney Street, London, United Kingdom, W1H 5AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Resolution | Resolution. | Download |
| 2023-05-05 | Incorporation | Memorandum articles. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-12 | Capital | Capital return purchase own shares. | Download |
| 2020-08-04 | Capital | Capital cancellation shares. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-05 | Officers | Change person director company with change date. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.