WALTON HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 0DU

Company number 05631327
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 19 DIAMOND COURT, OPAL DRIVE FOX MILNE, MILTON KEYNES, MK15 0DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200,000 . The most likely internet sites of WALTON HOLDINGS LIMITED are www.waltonholdings.co.uk, and www.walton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bow Brickhill Rail Station is 3.1 miles; to Fenny Stratford Rail Station is 3.3 miles; to Bletchley Rail Station is 3.8 miles; to Wolverton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walton Holdings Limited is a Private Limited Company. The company registration number is 05631327. Walton Holdings Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Walton Holdings Limited is 19 Diamond Court Opal Drive Fox Milne Milton Keynes Mk15 0du. . WALTON, Phillip Anthony is a Secretary of the company. WALTON, Mark Andrew is a Director of the company. WALTON, Phillip Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALTON, Phillip Anthony
Appointed Date: 21 November 2005
Director
WALTON, Mark Andrew
Appointed Date: 21 November 2005
57 years old
Director
WALTON, Phillip Anthony
Appointed Date: 21 November 2005
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mark Andrew Walton
Notified on: 21 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Phillip Anthony Walton
Notified on: 21 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTON HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 21 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200,000
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200,000
...
... and 28 more events
30 Nov 2005
New secretary appointed;new director appointed
30 Nov 2005
New director appointed
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
21 Nov 2005
Incorporation

WALTON HOLDINGS LIMITED Charges

16 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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