WALTON WAGNER DEVELOPMENTS LIMITED
LEICESTER INTERIOR ARCHITECTURE DESIGN LIMITED

Hellopages » Leicestershire » Blaby » LE9 1TA

Company number 07945454
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address PORTLAND HOUSE 21 NARBOROUGH ROAD, COSBY, LEICESTER, LE9 1TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Confirmation statement made on 10 February 2017 with updates; Micro company accounts made up to 29 February 2016. The most likely internet sites of WALTON WAGNER DEVELOPMENTS LIMITED are www.waltonwagnerdevelopments.co.uk, and www.walton-wagner-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Walton Wagner Developments Limited is a Private Limited Company. The company registration number is 07945454. Walton Wagner Developments Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Walton Wagner Developments Limited is Portland House 21 Narborough Road Cosby Leicester Le9 1ta. . PERKINS, Jane is a Director of the company. WALTON, Nicholas Alexander is a Director of the company. Director NICOLAOU, Marios has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PERKINS, Jane
Appointed Date: 10 February 2012
61 years old
Director
WALTON, Nicholas Alexander
Appointed Date: 10 February 2012
56 years old

Resigned Directors

Director
NICOLAOU, Marios
Resigned: 16 November 2012
Appointed Date: 10 February 2012
58 years old

Persons With Significant Control

Mr Nicholas Alexander Walton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Perkins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTON WAGNER DEVELOPMENTS LIMITED Events

28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Nov 2016
Micro company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
11 Dec 2012
Termination of appointment of Marios Nicolaou as a director
14 Aug 2012
Director's details changed for Ms Jane Perkins on 14 August 2012
09 Mar 2012
Director's details changed for Mario Nicolaou on 9 March 2012
20 Feb 2012
Registered office address changed from 32 Lovelace Road London SE21 8JX United Kingdom on 20 February 2012
10 Feb 2012
Incorporation

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