WALTON INDUSTRIES LIMITED

Profile WALTON INDUSTRIES LIMITED

Actual on 01.07.2021
Company name
WALTON INDUSTRIES LIMITED
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Company number
05681419
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 January 2006
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 20 January 2022 due by Thursday, 03 February 2022

Last statement dated Wednesday, 20 January 2021

Annual returns

Overdue

Next annual return date due by Friday, 17 February 2017

Last annual return made up to Wednesday, 20 January 2016

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
97 OLD BIRMINGHAM ROAD, LICKEY, END, BROMSGROVE, WORCESTERSHIRE, B60 1DF
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PSC and Officers WALTON INDUSTRIES LIMITED

Officers

(as of 20.09.2020)

WALTON, Julie Ann
Status: Active
Appointed on: Friday, 20 January 2006
Correspondence address: 97 Old Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B60 1DF
Nationality: British
Role: Secretary
WALTON, Julie Ann
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: 97 Old Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B60 1DF
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Warehouse & Distribution Direc
Country of residence: England
WALTON, Matthew James
Status: Active
Appointed on: Friday, 20 January 2006
Correspondence address: 97 Old Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B60 1DF
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Distributer
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 20 January 2006
Resigned on: Friday, 20 January 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 January 2006
Resigned on: Friday, 20 January 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Matthew James Walton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Worcestershire
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Matthew James Walton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Worcestershire
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Julie Ann Walton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Worcestershire
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent