WALTON WEB LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 07120391
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address 3RD FLOOR, CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, ENGLAND, SO15 2BG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of WALTON WEB LIMITED are www.waltonweb.co.uk, and www.walton-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walton Web Limited is a Private Limited Company. The company registration number is 07120391. Walton Web Limited has been working since 08 January 2010. The present status of the company is Active. The registered address of Walton Web Limited is 3rd Floor Cumberland House 15 17 Cumberland Place Southampton England So15 2bg. . BURGESS, Iain is a Director of the company. PRICE, Daniel Russell is a Director of the company. REES, Gary John Michael is a Director of the company. WALDRON, Terry Richard is a Director of the company. YARROW, Ian Peter is a Director of the company. Secretary CARTWRIGHT, Stephen has been resigned. Secretary YARROW, Ian Peter has been resigned. Director CARTWRIGHT, Stephen William has been resigned. Director KETLAND, Aaron has been resigned. Director WALDRON, Terry has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BURGESS, Iain
Appointed Date: 29 April 2016
53 years old
Director
PRICE, Daniel Russell
Appointed Date: 29 April 2016
53 years old
Director
REES, Gary John Michael
Appointed Date: 29 April 2016
61 years old
Director
WALDRON, Terry Richard
Appointed Date: 04 November 2014
54 years old
Director
YARROW, Ian Peter
Appointed Date: 01 January 2012
65 years old

Resigned Directors

Secretary
CARTWRIGHT, Stephen
Resigned: 31 December 2011
Appointed Date: 08 January 2010
Secretary
YARROW, Ian Peter
Resigned: 29 April 2016
Appointed Date: 01 January 2012
Director
CARTWRIGHT, Stephen William
Resigned: 01 January 2012
Appointed Date: 08 January 2010
78 years old
Director
KETLAND, Aaron
Resigned: 29 April 2016
Appointed Date: 01 December 2015
44 years old
Director
WALDRON, Terry
Resigned: 30 May 2014
Appointed Date: 08 January 2010
54 years old

Persons With Significant Control

Bvg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTON WEB LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 May 2016
Auditor's resignation
06 May 2016
Full accounts made up to 31 December 2015
04 May 2016
Current accounting period shortened from 31 December 2016 to 31 August 2016
04 May 2016
Appointment of Mr Iain Burgess as a director on 29 April 2016
...
... and 25 more events
22 Feb 2011
Registered office address changed from Walton Web Limited Old Great North Road Sutton-on-Trent Newark Nottinghamshire NG23 6QN England on 22 February 2011
21 Feb 2011
Annual return made up to 8 January 2011 with full list of shareholders
12 Jan 2011
Particulars of a mortgage or charge / charge no: 1
19 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
08 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WALTON WEB LIMITED Charges

7 January 2011
Debenture
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WALTON WEALTH LTD WALTON WEALTH MANAGEMENT LIMITED WALTON WINDOWS LTD WALTON WINTER WONDERLAND LIMITED WALTON WORKING MEN'S CLUB LIMITED WALTON(STONE)HOUSING ASSOCIATION LIMITED WALTON, WEYBRIDGE & DISTRICT BUSINESS GROUP LIMITED