THE WOLTON GROUP LIMITED
ROMFORD FERNHAZEL HOUSE LIMITED

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Company number 05726697
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, UNITED KINGDOM, RM1 3JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Annabel Leung as a secretary on 30 September 2016. The most likely internet sites of THE WOLTON GROUP LIMITED are www.thewoltongroup.co.uk, and www.the-wolton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The Wolton Group Limited is a Private Limited Company. The company registration number is 05726697. The Wolton Group Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of The Wolton Group Limited is 10 Western Road Romford Essex United Kingdom Rm1 3jt. . WOLTON, Andrew John is a Director of the company. Secretary LEUNG, Annabel Camilla has been resigned. Secretary WOLTON, Edward William has been resigned. Secretary WOLTON, Julie Rosina Josephine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOLTON, Edward William has been resigned. Director WOLTON, Matthew Harry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WOLTON, Andrew John
Appointed Date: 01 March 2006
51 years old

Resigned Directors

Secretary
LEUNG, Annabel Camilla
Resigned: 30 September 2016
Appointed Date: 30 June 2008
Secretary
WOLTON, Edward William
Resigned: 01 February 2008
Appointed Date: 19 March 2007
Secretary
WOLTON, Julie Rosina Josephine
Resigned: 30 June 2008
Appointed Date: 01 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Director
WOLTON, Edward William
Resigned: 01 February 2008
Appointed Date: 01 March 2006
48 years old
Director
WOLTON, Matthew Harry
Resigned: 08 March 2006
Appointed Date: 01 March 2006
53 years old

Persons With Significant Control

Mr Andrew John Wolton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE WOLTON GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Termination of appointment of Annabel Leung as a secretary on 30 September 2016
30 Jul 2016
Compulsory strike-off action has been discontinued
28 Jul 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
...
... and 34 more events
19 Jul 2006
Registered office changed on 19/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ
15 Mar 2006
Ad 01/03/06--------- £ si 100@1=100 £ ic 100/200
14 Mar 2006
Director resigned
02 Mar 2006
Secretary resigned
01 Mar 2006
Incorporation

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