WALTON WAGNER BUILD LIMITED
WALTON WAGNER BUILD LIMITED is an active private limited company, incorporated on 12 July 2022. The nature of the business is Other building completion and finishing. The company's registered office is on Narborough Road, Leicester. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WALTON WAGNER BUILD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14228288 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PORTLAND HOUSE 21 NARBOROUGH ROAD |
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Address Line 2 | COSBY |
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Post Town | LEICESTER |
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Country | UNITED KINGDOM |
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Postcode | LE9 1TA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 09/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
WALTON WAGNER BUILD LIMITED
Directors
(The company's officers)
MR LUKE JAMES MAKARI
(~30 year old British national)
16 HAMPDEN GURNEY STREET, LONDON, W1H 5AL, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2022
MRS JANE PERKINS
(~60 year old British national)
16 HAMPDEN GURNEY STREET, LONDON, W1H 5AL, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2022
MR NICHOLAS ALEXANDER WALTON
(~54 year old British national)
16 HAMPDEN GURNEY STREET, LONDON, W1H 5AL, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2022
MRS JANE PERKINS
16 HAMPDEN GURNEY STREET, LONDON, W1H 5AL, UNITED KINGDOM
Appointed on 12/07/2022
Shareholders
(Persons of Significant Control)
Mrs Jane Perkins
(~60 year old British national)
16, Hampden Gurney Street, London, W1H 5AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2022
Mr Nicholas Alexander Walton
(~54 year old British national)
16, Hampden Gurney Street, London, W1H 5AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2022
Mr Luke James Makari
(~30 year old British national)
16, Hampden Gurney Street, London, W1H 5AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2022
Connections
(Shared officers)
142 CROXTED ROAD MANAGEMENT COMPANY LIMITED
- MRS JANE PERKINS
- MR NICHOLAS ALEXANDER WALTON
- MR NICHOLAS ALEXANDER WALTON
- MR NICHOLAS ALEXANDER WALTON
- MR NICHOLAS ALEXANDER WALTON
- MRS JANE PERKINS
- MR NICHOLAS ALEXANDER WALTON
- MRS JANE PERKINS
- MR NICHOLAS ALEXANDER WALTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WALTON WAGNER BUILD LIMITED: Maps
Maps show the location of the postcode of the registered office, LE9 1TA.
Map of WALTON WAGNER BUILD LIMITED at local scale
Map of WALTON WAGNER BUILD LIMITED at district scale
More Companies in LE9 1TA
Other companies with registered offices in LE9 1TA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)