WALTON ESTATES LIMITED - FELIXSTOWE
Company Profile | Company Filings |
Overview
WALTON ESTATES LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
WALTON ESTATES LIMITED was incorporated 44 years ago on 04/12/1979 and has the registered number: 01464612. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WALTON ESTATES LIMITED was incorporated 44 years ago on 04/12/1979 and has the registered number: 01464612. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WALTON ESTATES LIMITED - FELIXSTOWE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOMLINE HOUSE
FELIXSTOWE
SUFFOLK
IP11 3SY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SING CHI IP | Aug 1953 | Chinese | Director | 2014-01-01 | CURRENT |
MR SIMON RICHARD MULLETT | Secretary | 2010-03-01 | CURRENT | ||
CLEMENCE CHUN FUN CHENG | Dec 1958 | British | Director | 1998-12-14 | CURRENT |
EDITH SHIH | Jan 1952 | British | Director | 1997-10-31 | CURRENT |
DOMINIC KAI MING LAI | Jul 1953 | Canadian | Director | 2004-05-27 | CURRENT |
MELANIE JANE CHATFIELD | Oct 1963 | Secretary | 2001-10-04 UNTIL 2008-08-11 | RESIGNED | |
MR RICHARD CLIVE PEARSON | Jan 1946 | New Zealander | Director | RESIGNED | |
FRANK WILLIAM ROBINSON | Dec 1933 | British | Director | 1991-12-12 UNTIL 1994-06-10 | RESIGNED |
WILLIAM SHURNIAK | Jul 1931 | Canadian | Director | RESIGNED | |
MR DEREK JAMES HARRINGTON | Jul 1934 | British | Director | RESIGNED | |
CHI HWA (AKA CHEE HWA) TUNG | May 1937 | British | Director | RESIGNED | |
JAMES STEED TSIEN | Nov 1950 | United States | Director | 1999-06-01 UNTIL 2014-01-01 | RESIGNED |
MR FRANK JOHN SIXT | Nov 1951 | Canadian | Director | 1998-01-01 UNTIL 2004-05-27 | RESIGNED |
MR PETER MORTON | Feb 1950 | British | Director | 2002-03-11 UNTIL 2004-08-31 | RESIGNED |
ELAINE ANNE JOYCE SMART | May 1966 | English | Secretary | 1992-12-21 UNTIL 1998-06-30 | RESIGNED |
ANDREW STEPHEN LEESE | British | Secretary | 1998-10-01 UNTIL 2001-10-04 | RESIGNED | |
MR MICHAEL JOHN PARKER | Aug 1951 | British | Secretary | 1998-06-30 UNTIL 1998-10-01 | RESIGNED |
MR THOMAS LEONARD SAVAGE | Apr 1933 | British | Secretary | RESIGNED | |
MAN KI CHEUNG | Dec 1965 | Secretary | 2008-08-12 UNTIL 2010-02-28 | RESIGNED | |
COLIN CRICHTON WEARMOUTH | Feb 1946 | British | Director | 1996-09-17 UNTIL 1998-10-31 | RESIGNED |
SIMON MURRAY | Mar 1940 | British | Director | RESIGNED | |
MR JOHN EDWARD MEREDITH | Aug 1938 | British | Director | RESIGNED | |
NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 1995-05-01 UNTIL 1997-10-31 | RESIGNED |
GEORGE COLIN MAGNUS | Oct 1935 | British | Director | RESIGNED | |
MR FRANCIS CHRISTOPHER LEWIS | Feb 1954 | British | Director | 2004-08-31 UNTIL 2009-07-13 | RESIGNED |
JOHN MICHAEL DAVIS | Oct 1939 | British | Director | 1991-12-19 UNTIL 1995-06-08 | RESIGNED |
MR DAVID LLOYD GLEDHILL | Sep 1956 | British | Director | 2009-07-13 UNTIL 2013-06-24 | RESIGNED |
MR CANNING KIN NING FOK | Aug 1951 | British | Director | RESIGNED | |
THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT | Oct 1930 | British | Director | RESIGNED | |
MRS SUSAN MO FONG CHOW | Nov 1953 | British | Director | 1994-01-01 UNTIL 2016-08-01 | RESIGNED |
SIR PAUL BRYAN | Aug 1913 | British | Director | 1991-12-12 UNTIL 1994-06-10 | RESIGNED |
SIMON TIMOTHY BROUGH | Jul 1946 | British | Director | RESIGNED | |
MR PETER JAMES BENNETT | Mar 1937 | British | Director | 1991-12-19 UNTIL 1996-09-17 | RESIGNED |
MR DOUGLAS NEIL BARR | May 1944 | British | Director | 1991-12-19 UNTIL 1996-09-17 | RESIGNED |
MR DOUGLAS NEIL BARR | May 1944 | British | Director | 1999-06-01 UNTIL 2001-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Port Of Felixstowe Limited | 2016-04-06 | Felixstowe Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |