Company number 01006702
Status Active
Incorporation Date 1 April 1971
Company Type Private Limited Company
Address 17 KINGSWOOD CREEK, WRAYSBURY, STAINES UPON THAMES, MIDDLESEX, TW19 5EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WALTON HARDENING LIMITED are www.waltonhardening.co.uk, and www.walton-hardening.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Burnham (Berks) Rail Station is 5.4 miles; to Taplow Rail Station is 6.5 miles; to Bagshot Rail Station is 8.5 miles; to Byfleet & New Haw Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walton Hardening Limited is a Private Limited Company.
The company registration number is 01006702. Walton Hardening Limited has been working since 01 April 1971.
The present status of the company is Active. The registered address of Walton Hardening Limited is 17 Kingswood Creek Wraysbury Staines Upon Thames Middlesex Tw19 5en. . WREN, Marilyn Yvonne is a Secretary of the company. WREN, Daniel Charles is a Director of the company. Director WREN, David Thomas has been resigned. Director WREN, Marilyn Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Moody
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr David Thomas Wren
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
WALTON HARDENING LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 16 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 Nov 2015
Director's details changed for Daniel Charles Wren on 3 September 2015
...
... and 66 more events
31 Jan 1987
Return made up to 05/11/86; full list of members
05 Nov 1986
Particulars of mortgage/charge
29 Oct 1986
Particulars of mortgage/charge
29 Oct 1986
Particulars of mortgage/charge
29 Oct 1986
Particulars of mortgage/charge
17 May 2001
Legal mortgage
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a westland house & farm & 120 acres of…
28 June 1993
Legal charge
Delivered: 5 July 1993
Status: Satisfied
on 18 May 2001
Persons entitled: Barclays Bank PLC
Description: Westland farm,lords hill,shamley…
24 October 1986
Legal charge
Delivered: 5 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 lind rd, sutton, london borough of sutton, T.N. sy…
22 October 1986
Legal charge
Delivered: 29 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the back and side of 47,49 & 51 lind road london…
22 October 1986
Legal charge
Delivered: 29 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 lind road, london borough of sutton tn: sgl 270926.
22 October 1986
Legal charge
Delivered: 29 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 lind road, london borough of sutton tn: sgl 216756.
18 July 1984
Legal charge
Delivered: 25 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 & 57 lind road, sutton, land & buildings to the rear of…