WALTONS LIMITED
READING

Hellopages » Berkshire » Reading » RG4 8JG

Company number 02043621
Status Active
Incorporation Date 5 August 1986
Company Type Private Limited Company
Address 2 PROSPECT STREET, CAVERSHAM, READING, BERKSHIRE, RG4 8JG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of WALTONS LIMITED are www.waltons.co.uk, and www.waltons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Waltons Limited is a Private Limited Company. The company registration number is 02043621. Waltons Limited has been working since 05 August 1986. The present status of the company is Active. The registered address of Waltons Limited is 2 Prospect Street Caversham Reading Berkshire Rg4 8jg. . RALPH, Amanda Jane is a Secretary of the company. WALTON, Christopher Brooklyn is a Director of the company. Secretary WALTON, Christopher Brooklyn has been resigned. Secretary WALTON, Zareen Maureen has been resigned. Director LALL, Digby has been resigned. Director WALTON, Zareen Maureen has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
RALPH, Amanda Jane
Appointed Date: 26 February 2004
Director
WALTON, Christopher Brooklyn

65 years old

Resigned Directors

Secretary
WALTON, Christopher Brooklyn
Resigned: 26 February 2004
Appointed Date: 15 August 1997
Secretary
WALTON, Zareen Maureen
Resigned: 15 August 1997
Director
LALL, Digby
Resigned: 26 February 2004
98 years old
Director
WALTON, Zareen Maureen
Resigned: 26 February 2004
65 years old

Persons With Significant Control

Mr Christopher Brooklyn Walton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WALTONS LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 73 more events
02 Sep 1988
Accounts made up to 31 January 1988
16 Dec 1987
Registered office changed on 16/12/87 from: 1 pinks lane heath end baughhurst hampshire RG26 5LX
14 Mar 1987
Particulars of mortgage/charge
15 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1986
Certificate of Incorporation

WALTONS LIMITED Charges

10 November 1988
Mortgage
Delivered: 17 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 2, prospect street, caversham reading berkshire…
27 February 1987
Legal charge
Delivered: 14 March 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece or parcel of l/h land & premises k/a 2…

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