WALTON DEVELOPMENT AND CONSTRUCTION LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7PL

Company number 04102917
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 24A ESTOVER CLOSE, FORRESTERS BUSINESS PARK, PLYMOUTH, DEVON, ENGLAND, PL6 7PL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Raymond Westlake as a director on 31 January 2017; Registered office address changed from PO Box 84 Winsor Court Kelly Bray Callington Cornwall PL17 8HE to 24a Estover Close Forresters Business Park Plymouth Devon PL6 7PL on 30 November 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of WALTON DEVELOPMENT AND CONSTRUCTION LIMITED are www.waltondevelopmentandconstruction.co.uk, and www.walton-development-and-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. Walton Development and Construction Limited is a Private Limited Company. The company registration number is 04102917. Walton Development and Construction Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Walton Development and Construction Limited is 24a Estover Close Forresters Business Park Plymouth Devon England Pl6 7pl. The company`s financial liabilities are £261.34k. It is £74.65k against last year. And the total assets are £497.84k, which is £171.41k against last year. FRESHWATER, David William John is a Director of the company. RICHARDS, Simon Roy is a Director of the company. Secretary WATSON, Deryn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRESHWATER, William David Thomas has been resigned. Director WESTLAKE, Raymond has been resigned. The company operates in "Construction of commercial buildings".


walton development and construction Key Finiance

LIABILITIES £261.34k
+39%
CASH n/a
TOTAL ASSETS £497.84k
+52%
All Financial Figures

Current Directors

Director
FRESHWATER, David William John
Appointed Date: 11 April 2008
52 years old
Director
RICHARDS, Simon Roy
Appointed Date: 11 April 2008
52 years old

Resigned Directors

Secretary
WATSON, Deryn
Resigned: 30 June 2008
Appointed Date: 07 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
FRESHWATER, William David Thomas
Resigned: 11 April 2008
Appointed Date: 30 November 2000
77 years old
Director
WESTLAKE, Raymond
Resigned: 31 January 2017
Appointed Date: 07 November 2000
70 years old

Persons With Significant Control

Mr David William John Freshwater
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Roy Richards
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Westlake
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTON DEVELOPMENT AND CONSTRUCTION LIMITED Events

20 Apr 2017
Termination of appointment of Raymond Westlake as a director on 31 January 2017
30 Nov 2016
Registered office address changed from PO Box 84 Winsor Court Kelly Bray Callington Cornwall PL17 8HE to 24a Estover Close Forresters Business Park Plymouth Devon PL6 7PL on 30 November 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Director's details changed for Mr David William John Freshwater on 11 November 2015
...
... and 48 more events
11 Dec 2000
Ad 30/11/00--------- £ si 99@1=99 £ ic 1/100
11 Dec 2000
New director appointed
11 Dec 2000
Accounting reference date extended from 30/11/01 to 31/12/01
07 Nov 2000
Secretary resigned
07 Nov 2000
Incorporation

WALTON DEVELOPMENT AND CONSTRUCTION LIMITED Charges

26 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2001
Mortgage debenture
Delivered: 2 February 2001
Status: Satisfied on 27 January 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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