G.H.WALTON & SON LIMITED

Profile G.H.WALTON & SON LIMITED

Actual on 01.07.2021
Company name
G.H.WALTON & SON LIMITED
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Company number
00627733
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 May 1959
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 04 April 2022 due by Monday, 18 April 2022

Last statement dated Sunday, 04 April 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
THE WOODLANDS, LONG COMPTON, WARWICKSHIRE, SHIPSTON ON STOUR, CV36 5JL
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PSC and Officers G.H.WALTON & SON LIMITED

Officers

(as of 18.09.2020)

WALTON, Eve Rosa
Status: Active
Appointed on: Monday, 17 August 1998
Correspondence address: Greenhill View, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role: Secretary
WALTON, Eve Rosa
Status: Active
Appointed on: Monday, 07 January 2002
Correspondence address: Greenhill View, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Secretary
Country of residence: England
WALTON, James Kent
Status: Active
Correspondence address: Greenhill View, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Surveyor
Country of residence: England
WALTON, Julia Mary
Status: Active
Correspondence address: 23 Calle, Alberca, Mecina Fondales, La Taha, Spain, Granada 18414
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Farmer
Country of residence: Spain
WALTON, Thomas Robert
Status: Active
Appointed on: Monday, 30 December 2013
Correspondence address: Greenhill View Stourton, Shipston-On-Stour, United Kingdom, Warwickshire, CV36 5HG
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Designer
Country of residence: England
GITTINS, Malcolm Geoffrey
Status: Not active
Resigned on: Monday, 07 October 1996
Correspondence address: The Garden Flat Woodlands Farm House, Long Compton, Shipston On Stour, Warks
Nationality: British
Date of birth: February 1912
Role: Director
Occupation: Retired
HART, Susan Jennifer
Status: Not active
Resigned on: Monday, 17 August 1998
Correspondence address: Westwinds Chapel Lane, Ratley, Banbury, Oxon, OX15 6DS
Role: Secretary
HART, Susan Jennifer
Status: Not active
Resigned on: Saturday, 01 April 2017
Correspondence address: The Old Butchers House, Main Street, Middle Tysoe, Warwickshire, CV35 0SE
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Farmer
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr James Kent Walton
Status: Active
Notified on: Sunday, 02 October 2016
Correspondence address: Greenhill View Shipston-On-Stour, England
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Robert Walton
Status: Active
Notified on: Monday, 08 January 2018
Correspondence address: Shipston On Stour, Warwickshire
Nationality: British
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent