WALTON NOMINEES LIMITED
LONDON

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Company number 01954093
Status Active
Incorporation Date 4 November 1985
Company Type Private Limited Company
Address FIRST FLOOR 47, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WALTON NOMINEES LIMITED are www.waltonnominees.co.uk, and www.walton-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Walton Nominees Limited is a Private Limited Company. The company registration number is 01954093. Walton Nominees Limited has been working since 04 November 1985. The present status of the company is Active. The registered address of Walton Nominees Limited is First Floor 47 Marylebone Lane London W1u 2nt. . FIELDMAN, Derek Howard is a Secretary of the company. NORRIS, David John is a Director of the company. Secretary WOOLF, Howard Ernest has been resigned. Director FIELDMAN, Derek Howard has been resigned. Director WOOLF, Arnold Robert has been resigned. Director WOOLF, Howard Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIELDMAN, Derek Howard
Appointed Date: 29 November 2003
Director
NORRIS, David John

72 years old

Resigned Directors

Secretary
WOOLF, Howard Ernest
Resigned: 29 November 2003
Director
FIELDMAN, Derek Howard
Resigned: 31 May 2010
76 years old
Director
WOOLF, Arnold Robert
Resigned: 01 January 2005
93 years old
Director
WOOLF, Howard Ernest
Resigned: 29 November 2003
90 years old

WALTON NOMINEES LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 4
29 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 61 more events
10 Jan 1989
Return made up to 31/07/88; no change of members
15 Dec 1987
Accounts for a dormant company made up to 31 May 1987
15 Dec 1987
Accounts for a dormant company made up to 31 May 1986
15 Dec 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1987
Return made up to 30/04/87; full list of members

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