WALTON LOGGING LIMITED
HEXHAM ADDEXCEPT LIMITED

Hellopages » Northumberland » Northumberland » NE46 2DE

Company number 03728548
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address WEST ORCHARD HOUSE, ALLENDALE ROAD, HEXHAM, NORTHUMBERLAND, NE46 2DE
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 11,695 . The most likely internet sites of WALTON LOGGING LIMITED are www.waltonlogging.co.uk, and www.walton-logging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Corbridge Rail Station is 3.7 miles; to Haydon Bridge Rail Station is 5.5 miles; to Riding Mill Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walton Logging Limited is a Private Limited Company. The company registration number is 03728548. Walton Logging Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Walton Logging Limited is West Orchard House Allendale Road Hexham Northumberland Ne46 2de. . ROBERTSON, Colin Robert is a Director of the company. ROBERTSON, Kerry is a Director of the company. Secretary WALTON, Lynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALTON, John Browell has been resigned. Director WALTON, Lynn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Director
ROBERTSON, Colin Robert
Appointed Date: 09 November 2011
57 years old
Director
ROBERTSON, Kerry
Appointed Date: 20 November 2013
55 years old

Resigned Directors

Secretary
WALTON, Lynn
Resigned: 01 November 2010
Appointed Date: 28 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1999
Appointed Date: 09 March 1999
Director
WALTON, John Browell
Resigned: 01 October 2013
Appointed Date: 28 April 1999
67 years old
Director
WALTON, Lynn
Resigned: 01 October 2013
Appointed Date: 28 April 1999
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Mr Colin Robert Robertson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kerry Robertson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTON LOGGING LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Sep 2016
Unaudited abridged accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 11,695
16 Mar 2016
Register inspection address has been changed from C/O Patricia J Arnold & Co Ltd Black House Dipton Mill Road Hexham Northumberland NE46 1RZ to West Orchard House Allendale Road Hexham Northumberland NE46 2DE
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
04 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1999
£ nc 1000/100000 28/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1999
Incorporation

WALTON LOGGING LIMITED Charges

31 August 2010
Debenture
Delivered: 4 September 2010
Status: Satisfied on 27 September 2013
Persons entitled: John Browell Walton and Lynn Walton
Description: Fixed and floating charge over the undertaking and all…

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