WALTON CONSULTING LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1JP

Company number 02609425
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address 8 LONSDALE ROAD, DORKING, SURREY, RH4 1JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Daniel Noel David Vanrenen as a director on 1 August 2016; Director's details changed for David John Deneys Vanrenen on 20 June 2016. The most likely internet sites of WALTON CONSULTING LIMITED are www.waltonconsulting.co.uk, and www.walton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Walton Consulting Limited is a Private Limited Company. The company registration number is 02609425. Walton Consulting Limited has been working since 10 May 1991. The present status of the company is Active. The registered address of Walton Consulting Limited is 8 Lonsdale Road Dorking Surrey Rh4 1jp. . VANRENEN, Daniel Noel David is a Director of the company. VANRENEN, David John Deneys is a Director of the company. Secretary POWELL, Beverley has been resigned. Director ALLEN, Bruce James has been resigned. Director BRINK, Adriaan Arthur has been resigned. Director CHAPPELL, Peter Andrews has been resigned. Director O'SULLIVAN, Henry has been resigned. Director TUCKER, Eric Alan Kidger has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
VANRENEN, Daniel Noel David
Appointed Date: 01 August 2016
46 years old
Director
VANRENEN, David John Deneys

81 years old

Resigned Directors

Secretary
POWELL, Beverley
Resigned: 09 May 2016
Director
ALLEN, Bruce James
Resigned: 30 June 1992
77 years old
Director
BRINK, Adriaan Arthur
Resigned: 30 June 1996
Appointed Date: 12 August 1994
62 years old
Director
CHAPPELL, Peter Andrews
Resigned: 10 May 2002
Appointed Date: 01 October 1996
85 years old
Director
O'SULLIVAN, Henry
Resigned: 30 June 2011
Appointed Date: 01 July 2002
50 years old
Director
TUCKER, Eric Alan Kidger
Resigned: 14 May 2002
Appointed Date: 26 May 1994
81 years old

WALTON CONSULTING LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Appointment of Daniel Noel David Vanrenen as a director on 1 August 2016
01 Jul 2016
Director's details changed for David John Deneys Vanrenen on 20 June 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200,000
27 Jun 2016
Director's details changed for David John Deneys Vanrenen on 20 June 2016
...
... and 104 more events
16 Jul 1991
Secretary resigned;new director appointed
16 Jul 1991
Secretary resigned;new secretary appointed
09 Jul 1991
Company name changed degreeagent LIMITED\certificate issued on 10/07/91
09 Jul 1991
Company name changed\certificate issued on 09/07/91
10 May 1991
Incorporation

WALTON CONSULTING LIMITED Charges

17 June 2002
Deed of charge over credit balances
Delivered: 24 June 2002
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re walton consulting limited business…
24 July 1996
Rent deposit deed
Delivered: 31 July 1996
Status: Satisfied on 22 December 2011
Persons entitled: Samalco Limited
Description: By way of a first fixed charge, the tenant's interest in…
19 August 1994
Deed
Delivered: 27 August 1994
Status: Satisfied on 22 December 2011
Persons entitled: Lrt Pension Fund Trustee Company Limited
Description: All monies standing to the credit of an interest bearing…
1 July 1994
Deed of deposit supplemental to a lease dated 1ST july 1994
Delivered: 19 July 1994
Status: Satisfied on 22 December 2011
Persons entitled: Lrt Pension Fund Trustee Company Limited
Description: All monies from time to time standing to the credit of an…

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