WALTON & ALLEN ESTATE AGENTS LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3EA
Company number 08220289
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 3 DERBY ROAD, RIPLEY, DE5 3EA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Philip Williams as a director on 6 March 2017; Termination of appointment of Philip Williams as a director on 6 March 2017; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of WALTON & ALLEN ESTATE AGENTS LIMITED are www.waltonallenestateagents.co.uk, and www.walton-allen-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Walton Allen Estate Agents Limited is a Private Limited Company. The company registration number is 08220289. Walton Allen Estate Agents Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Walton Allen Estate Agents Limited is 3 Derby Road Ripley De5 3ea. . BATTY, Mark Graham is a Director of the company. WALTON, Robert James is a Director of the company. Director WALTON, Angela has been resigned. Director WILLIAMS, Philip has been resigned. Director WILLIAMS, Philip has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BATTY, Mark Graham
Appointed Date: 19 September 2012
57 years old
Director
WALTON, Robert James
Appointed Date: 19 September 2012
62 years old

Resigned Directors

Director
WALTON, Angela
Resigned: 01 January 2016
Appointed Date: 19 September 2012
58 years old
Director
WILLIAMS, Philip
Resigned: 06 March 2017
Appointed Date: 01 May 2016
47 years old
Director
WILLIAMS, Philip
Resigned: 06 March 2017
Appointed Date: 01 May 2016
47 years old

Persons With Significant Control

Mr Robert James Walton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Walton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Graham Batty Bsc Hons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTON & ALLEN ESTATE AGENTS LIMITED Events

14 Mar 2017
Termination of appointment of Philip Williams as a director on 6 March 2017
14 Mar 2017
Termination of appointment of Philip Williams as a director on 6 March 2017
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
13 Sep 2016
Termination of appointment of Angela Walton as a director on 1 January 2016
13 Sep 2016
Director's details changed for Mr Robert James Walton on 25 July 2016
...
... and 12 more events
19 Dec 2012
Particulars of a mortgage or charge / charge no: 1
19 Nov 2012
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 100
19 Nov 2012
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 100
19 Nov 2012
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 100
19 Sep 2012
Incorporation

WALTON & ALLEN ESTATE AGENTS LIMITED Charges

14 May 2013
Charge code 0822 0289 0002
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 December 2012
Debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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