WALTON & COMPANY LIMITED

Profile WALTON & COMPANY LIMITED

Actual on 01.10.2020
Company name
WALTON & COMPANY LIMITED
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Company number
00156230
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 1919
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
46410 - Wholesale of textiles
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Registered office address
CASTLEMILLS (REGD. OFFICE), BAR, LANE, ROECLIFFE, YORK, YO51 9LS
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PSC and Officers WALTON & COMPANY LIMITED

Officers

(as of 18.09.2020)

MARSHALL, Bridget Rosemary
Status: Active
Appointed on: Tuesday, 10 September 1991
Correspondence address: Castlemills (Regd. Office), Bar, Lane, Roecliffe, York, YO51 9LS
Role: Secretary
MARSHALL, James Dominic
Status: Active
Appointed on: Wednesday, 30 June 2004
Correspondence address: Castlemills (Regd. Office), Bar, Lane, Roecliffe, York, YO51 9LS
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Managing Director
Country of residence: England
MARSHALL, Roger Frank Dixon
Status: Active
Appointed on: Tuesday, 10 September 1991
Correspondence address: Castlemills (Regd. Office), Bar, Lane, Roecliffe, York, YO51 9LS
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director
Country of residence: England
MARSHALL, Nicholas Barnaby Franklin
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Monday, 06 June 2016
Correspondence address: Castlemills (Regd. Office), Bar, Lane, Roecliffe, York, YO51 9LS
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
LANGBRINK, Katherine Anne
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Tuesday, 09 November 2004
Correspondence address: 13 Haw Bank, North Yorkshire, Skipton, BD23 1BY
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Marketing Exec
DALZIEL, Alaric James Genge
Status: Not active
Resigned on: Tuesday, 10 September 1991
Correspondence address: Welbourne House, Scarah Lane Burton Leonard, North Yorkshire, Harrogate, HG3 3RW
Role: Secretary
DALZIEL, Elizabeth Valerie
Status: Not active
Resigned on: Tuesday, 10 September 1991
Correspondence address: Welbourne House, Scarah Lane Burton Leonard, North Yorkshire, Harrogate, HG3 3RS
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Wholesale Textile Merchant
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Person with significant control

(as of 01.10.2020)

Mr James Dominic Marshall
Status: Active
Notified on: Thursday, 23 May 2019
Correspondence address: York
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Peter Giles Marshall
Status: Active
Notified on: Thursday, 23 May 2019
Correspondence address: York
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Roger Frank Dixon Marshall
Status: Not active
Notified on: Sunday, 30 April 2017
Correspondence address: York
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent