WALTON HOUSE LIMITED
KENT

Hellopages » Greater London » Bromley » BR1 3NH

Company number 04374123
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 51 TWEEDY ROAD, BROMLEY, KENT, BR1 3NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of WALTON HOUSE LIMITED are www.waltonhouse.co.uk, and www.walton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Walton House Limited is a Private Limited Company. The company registration number is 04374123. Walton House Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Walton House Limited is 51 Tweedy Road Bromley Kent Br1 3nh. . WALTON, Thomas is a Secretary of the company. WALTON, Hannelore is a Director of the company. WALTON, Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WALTON, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WALTON, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALTON, Thomas
Appointed Date: 01 March 2009
Director
WALTON, Hannelore
Appointed Date: 14 February 2002
77 years old
Director
WALTON, Thomas
Appointed Date: 05 February 2005
46 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Secretary
WALTON, John
Resigned: 01 March 2009
Appointed Date: 14 February 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Director
WALTON, John
Resigned: 01 March 2009
Appointed Date: 14 February 2002
90 years old

Persons With Significant Control

Walton Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTON HOUSE LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 35 more events
22 Feb 2002
New secretary appointed
22 Feb 2002
New director appointed
22 Feb 2002
New director appointed
22 Feb 2002
Registered office changed on 22/02/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
14 Feb 2002
Incorporation

WALTON HOUSE LIMITED Charges

18 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Hannelore Walton
Description: 51 tweedy road bromley kent.

Similar Companies

WALTON HOUSE DENTAL PRACTICE LIMITED WALTON HOUSE GARDEN (TEWKESBURY) MANAGEMENT COMPANY LIMITED WALTON HOUSE MANAGEMENT COMPANY LIMITED WALTON HOUSE NURSERY LIMITED WALTON HR CONSULTANCY LIMITED WALTON INCORPORATED LIMITED WALTON INDUSTRIAL CONTAINERS LIMITED