WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED - SHEPTON MALLET
| Company Profile | Company Filings |
Overview
WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED is a Private Limited Company from SHEPTON MALLET and has the status: Active.
WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED was incorporated 26 years ago on 30/10/1997 and has the registered number: 03457890. The accounts status is FULL and accounts are next due on 31/12/2024.
WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED was incorporated 26 years ago on 30/10/1997 and has the registered number: 03457890. The accounts status is FULL and accounts are next due on 31/12/2024.
WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED - SHEPTON MALLET
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MILL BROOK DEPOT
SHEPTON MALLET
BA4 4JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW WALTON | Nov 1969 | British | Director | 1997-10-30 | CURRENT |
| TIMOTHY MICHAEL PAYNE | Jul 1970 | British | Director | 2002-04-19 | CURRENT |
| CARLA ROSE LOVELL | Dec 1990 | British | Director | 2024-05-01 | CURRENT |
| MR ANDREW JAMES BRITTEN | Nov 1981 | British | Director | 2024-05-01 | CURRENT |
| MR MARK ROTHWELL JOHNSON | Secretary | 2024-05-01 | CURRENT | ||
| MICHAEL RYAN PAYNE | Feb 1937 | British | Director | 1997-11-05 UNTIL 2002-04-19 | RESIGNED |
| MATTHEW RYAN PAYNE | May 1967 | British | Director | 2002-04-19 UNTIL 2011-02-20 | RESIGNED |
| BEVERLY WALTON | British | Secretary | 1997-10-30 UNTIL 2024-05-01 | RESIGNED | |
| KENNETH FREDERICK WALTON | Mar 1943 | British | Director | 1997-11-05 UNTIL 2011-02-20 | RESIGNED |
| SIMON WALTON | Nov 1966 | British | Director | 2002-04-19 UNTIL 2011-02-20 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1997-10-30 UNTIL 1997-10-30 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-10-30 UNTIL 1997-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miken Holdings Limited | 2020-12-21 | Shepton Mallet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Payne-Walton Investments Limited | 2020-12-11 - 2020-12-21 | Shepton Mallet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Walton | 2016-04-07 - 2020-12-11 | 11/1969 | Significant influence or control | |
| Mr Timothy Michael Payne | 2016-04-07 - 2020-12-11 | 7/1970 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Walton Civil Engineering and Surfacing Contractors Limited - Period Ending 2023-03-31 | 2023-12-01 | 31-03-2023 | £936,721 Cash £2,422,887 equity |