WALTON CONSULTANTS LIMITED
TAUNTON

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Company number 06080014
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 22 BILLET STREET, TAUNTON, SOMERSET, TA1 3NG
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 69203 - Tax consultancy, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 19 December 2016 with updates; Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016. The most likely internet sites of WALTON CONSULTANTS LIMITED are www.waltonconsultants.co.uk, and www.walton-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Walton Consultants Limited is a Private Limited Company. The company registration number is 06080014. Walton Consultants Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Walton Consultants Limited is 22 Billet Street Taunton Somerset Ta1 3ng. . PAIFANG NOMINEES (UK) LTD is a Secretary of the company. HICKSON, Stephen John Dudley is a Director of the company. Secretary TERTHUR TRADING LIMITED has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director HODGKINSON, Paul Roger Dudley has been resigned. Director LAMBERT INVESTMENTS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
PAIFANG NOMINEES (UK) LTD
Appointed Date: 19 January 2015
Director
HICKSON, Stephen John Dudley
Appointed Date: 19 January 2015
78 years old

Resigned Directors

Secretary
TERTHUR TRADING LIMITED
Resigned: 19 January 2015
Appointed Date: 02 February 2007
Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 01 September 2008
86 years old
Director
HODGKINSON, Paul Roger Dudley
Resigned: 19 January 2015
Appointed Date: 21 June 2013
87 years old
Director
LAMBERT INVESTMENTS LIMITED
Resigned: 19 January 2015
Appointed Date: 02 February 2007

Persons With Significant Control

Ms Ching Yu Ng
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
China Group Holding Pte. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTON CONSULTANTS LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 May 2016
25 Jan 2017
Confirmation statement made on 19 December 2016 with updates
08 Sep 2016
Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 38 more events
10 Apr 2008
Return made up to 02/02/08; full list of members
10 Apr 2008
Director's change of particulars / lambert investments LIMITED / 02/02/2007
30 Aug 2007
Registered office changed on 30/08/07 from: suite 401, 302 regent street, london W1B 3HH
30 Aug 2007
Registered office changed on 30/08/07 from: suite 401 302 regent street london W1B 3HH
02 Feb 2007
Incorporation

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