WALTON INDUSTRIES LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Bromsgrove » B60 1DF

Company number 05681419
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 97 OLD BIRMINGHAM ROAD, LICKEY, END, BROMSGROVE, WORCESTERSHIRE, B60 1DF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of WALTON INDUSTRIES LIMITED are www.waltonindustries.co.uk, and www.walton-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Walton Industries Limited is a Private Limited Company. The company registration number is 05681419. Walton Industries Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Walton Industries Limited is 97 Old Birmingham Road Lickey End Bromsgrove Worcestershire B60 1df. . WALTON, Julie Ann is a Secretary of the company. WALTON, Julie Ann is a Director of the company. WALTON, Matthew James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WALTON, Julie Ann
Appointed Date: 20 January 2006

Director
WALTON, Julie Ann
Appointed Date: 01 April 2007
53 years old

Director
WALTON, Matthew James
Appointed Date: 20 January 2006
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Matthew James Walton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Julie Ann Walton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTON INDUSTRIES LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 22 more events
28 Sep 2006
New director appointed
28 Sep 2006
Director resigned
28 Sep 2006
Secretary resigned
10 May 2006
Particulars of mortgage/charge
20 Jan 2006
Incorporation

WALTON INDUSTRIES LIMITED Charges

8 May 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…