WALTON WAGNER LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE9 1TA

Company number 07441313
Status Active
Incorporation Date 16 November 2010
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 thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Satisfaction of charge 1 in full; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of WALTON WAGNER LIMITED are www.waltonwagner.co.uk, and www.walton-wagner.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and twelve months. Walton Wagner Limited is a Private Limited Company. The company registration number is 07441313. Walton Wagner Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of Walton Wagner Limited is Portland House 21 Narborough Road Cosby Leicester Le9 1ta. The company`s financial liabilities are £635.23k. It is £94.77k against last year. The cash in hand is £373.24k. It is £-252.68k against last year. And the total assets are £1067.77k, which is £81.22k against last year. PERKINS, Jane is a Secretary of the company. BOLT, Andrew Reginald is a Director of the company. PERKINS, Jane is a Director of the company. WALTON, Nicholas Alexander is a Director of the company. Director CAMPBELL, James has been resigned. The company operates in "Management consultancy activities other than financial management".


walton wagner Key Finiance

LIABILITIES £635.23k
+17%
CASH £373.24k
-41%
TOTAL ASSETS £1067.77k
+8%
All Financial Figures

Current Directors

Secretary
PERKINS, Jane
Appointed Date: 16 November 2010
Director
BOLT, Andrew Reginald
Appointed Date: 11 July 2011
68 years old
Director
PERKINS, Jane
Appointed Date: 16 November 2010
61 years old
Director
WALTON, Nicholas Alexander
Appointed Date: 16 November 2010
56 years old

Resigned Directors

Director
CAMPBELL, James
Resigned: 29 August 2013
Appointed Date: 11 July 2011
68 years old

Persons With Significant Control

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%
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%

WALTON WAGNER LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 November 2016
10 Mar 2017
Satisfaction of charge 1 in full
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 125
...
... and 24 more events
19 Jul 2011
Particulars of a mortgage or charge / charge no: 1
16 Jun 2011
Statement of capital following an allotment of shares on 14 June 2011
  • GBP 100
03 Jun 2011
Registered office address changed from 32 Lovelace Road London SE21 8JX United Kingdom on 3 June 2011
07 Mar 2011
Director's details changed for Ms Jane Wagner on 20 February 2011
16 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WALTON WAGNER LIMITED Charges

11 July 2011
Debenture
Delivered: 19 July 2011
Status: Satisfied on 10 March 2017
Persons entitled: Sir Robert Mcalpine Enterprises Limited
Description: Fixed and floating charge over the undertaking and all…

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