AH WALTON LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 09409847
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of AH WALTON LTD are www.ahwalton.co.uk, and www.ah-walton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ah Walton Ltd is a Private Limited Company. The company registration number is 09409847. Ah Walton Ltd has been working since 28 January 2015. The present status of the company is Active. The registered address of Ah Walton Ltd is Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3ps. . MINION, Kate is a Secretary of the company. HATHAWAY, James Andrew John is a Director of the company. HOLMES, Jonathan is a Director of the company. WALTERS, Antony John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MINION, Kate
Appointed Date: 28 January 2015
Director
HATHAWAY, James Andrew John
Appointed Date: 28 January 2015
48 years old
Director
HOLMES, Jonathan
Appointed Date: 28 January 2015
57 years old
Director
WALTERS, Antony John
Appointed Date: 28 January 2015
58 years old

Persons With Significant Control

Ashley House (Capital Projects) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

AH WALTON LTD Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Nov 2016
Full accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
28 Jan 2016
Director's details changed for Mr Jonathan Holmes on 1 January 2016
28 Jan 2016
Secretary's details changed for Kate Minion on 17 June 2015
...
... and 3 more events
23 Oct 2015
Registration of charge 094098470001, created on 23 October 2015
03 Jun 2015
Registered office address changed from 6 Cliveden Office Village High Wycombe HP12 3YZ United Kingdom to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015
06 May 2015
Director's details changed for Mr Antony John Walters on 27 March 2015
28 Jan 2015
Current accounting period extended from 31 January 2016 to 30 April 2016
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1

AH WALTON LTD Charges

23 December 2015
Charge code 0940 9847 0002
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Funding Affordable Homes Finance Company S.À.R.L.
Description: Address/description of property: walton on the naze extra…
23 October 2015
Charge code 0940 9847 0001
Delivered: 23 October 2015
Status: Satisfied on 19 January 2016
Persons entitled: Yorkshire Wildlife Park LTD
Description: Whole or any part of the property, assets, income and…

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