C.E.WALTON & CO.LIMITED
COLES HILL

Hellopages » Warwickshire » North Warwickshire » B46 1JP

Company number 00859614
Status Active
Incorporation Date 22 September 1965
Company Type Private Limited Company
Address UNIT 21 COLES HILL TRADING ESTATE, STATION ROAD, COLES HILL, NORTH WARWICKSHIRE, B46 1JP
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 . The most likely internet sites of C.E.WALTON & CO.LIMITED are www.cewalton.co.uk, and www.c-e-walton.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty years and one months. C E Walton Co Limited is a Private Limited Company. The company registration number is 00859614. C E Walton Co Limited has been working since 22 September 1965. The present status of the company is Active. The registered address of C E Walton Co Limited is Unit 21 Coles Hill Trading Estate Station Road Coles Hill North Warwickshire B46 1jp. The company`s financial liabilities are £152.22k. It is £46.27k against last year. And the total assets are £332.69k, which is £26.23k against last year. THOMAS, Carmen is a Secretary of the company. DOHERTY, Steven Paul is a Director of the company. Secretary DOHERTY, Paul Dermont has been resigned. Secretary DOHERTY, Steven Paul has been resigned. Secretary WALTON, Marion Faith has been resigned. Director BAKER, John has been resigned. Director BENNS, Dawn has been resigned. Director WALTON, Charles Everard Digby has been resigned. Director WALTON, Marion Faith has been resigned. The company operates in "Remediation activities and other waste management services".


c.e.walton & Key Finiance

LIABILITIES £152.22k
+43%
CASH n/a
TOTAL ASSETS £332.69k
+8%
All Financial Figures

Current Directors

Secretary
THOMAS, Carmen
Appointed Date: 18 August 2003
Director
DOHERTY, Steven Paul
Appointed Date: 10 July 1995
58 years old

Resigned Directors

Secretary
DOHERTY, Paul Dermont
Resigned: 18 August 2003
Appointed Date: 13 May 1999
Secretary
DOHERTY, Steven Paul
Resigned: 13 May 1999
Appointed Date: 10 July 1995
Secretary
WALTON, Marion Faith
Resigned: 10 July 1995
Director
BAKER, John
Resigned: 31 December 1998
85 years old
Director
BENNS, Dawn
Resigned: 02 November 2011
Appointed Date: 08 January 2004
52 years old
Director
WALTON, Charles Everard Digby
Resigned: 10 July 1995
91 years old
Director
WALTON, Marion Faith
Resigned: 10 July 1995
85 years old

Persons With Significant Control

Steven Paul Doherty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

C.E.WALTON & CO.LIMITED Events

18 May 2017
Confirmation statement made on 8 May 2017 with updates
02 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
...
... and 72 more events
10 Jul 1987
Accounts for a small company made up to 31 December 1986
10 Jul 1987
Return made up to 23/05/87; full list of members
08 Oct 1986
Accounts for a small company made up to 31 December 1985
08 Oct 1986
Return made up to 14/08/86; full list of members
22 Sep 1965
Certificate of incorporation

C.E.WALTON & CO.LIMITED Charges

14 December 1983
Debenture
Delivered: 28 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 September 1979
Legal charge
Delivered: 10 October 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H la abbotsford road, sparkbrook, birmingham, west…

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