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WALTON WAGNER LIMITED

WALTON WAGNER LIMITED is an active private limited company, incorporated on 16 November 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Narborough Road, Leicester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. WALTON WAGNER LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07441313
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1PORTLAND HOUSE 21 NARBOROUGH ROAD
Address Line 2COSBY
Post TownLEICESTER
PostcodeLE9 1TA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date04/10/2016
Last Made Up Date06/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
WALTON WAGNER LIMITED

Directors

(The company's officers)
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 16/11/2010
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 16/11/2010
MS JANE PERKINS
16 HAMPDEN GURNEY STREET, LONDON, W1H 5AL, UNITED KINGDOM
  • Current Secretary
Appointed on 16/11/2010

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 06/04/2016
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 06/04/2016

Connections

(Shared officers)
142 CROXTED ROAD MANAGEMENT COMPANY LIMITED
  • MR NICHOLAS ALEXANDER WALTON
  • MRS JANE PERKINS
  • MR NICHOLAS ALEXANDER WALTON
  • MR NICHOLAS ALEXANDER WALTON
  • MRS JANE PERKINS
  • MR NICHOLAS ALEXANDER WALTON
  • MR NICHOLAS ALEXANDER WALTON
  • 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 LIMITED: Maps

Maps show the location of the postcode of the registered office, LE9 1TA.

Map of WALTON WAGNER LIMITED at local scale
Map of WALTON WAGNER LIMITED at local scale
Map of WALTON WAGNER LIMITED at district scale
Map of WALTON WAGNER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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