ANDREW WOLTON LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
ANDREW WOLTON LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
ANDREW WOLTON LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05726697. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ANDREW WOLTON LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05726697. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ANDREW WOLTON LIMITED - ROMFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE WOLTON GROUP LIMITED (until 05/02/2024)
THE WOLTON GROUP LIMITED (until 05/02/2024)
FERNHAZEL HOUSE LIMITED (until 27/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN WOLTON | Dec 1974 | British | Director | 2006-03-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-01 UNTIL 2006-03-01 | RESIGNED | ||
MATTHEW HARRY WOLTON | Apr 1972 | British | Director | 2006-03-01 UNTIL 2006-03-08 | RESIGNED |
EDWARD WILLIAM WOLTON | May 1977 | Director | 2006-03-01 UNTIL 2008-02-01 | RESIGNED | |
MRS JULIE ROSINA JOSEPHINE WOLTON | Jul 1940 | Secretary | 2006-03-01 UNTIL 2008-06-30 | RESIGNED | |
ANNABEL LEUNG | May 1973 | British | Secretary | 2008-06-30 UNTIL 2016-09-30 | RESIGNED |
EDWARD WILLIAM WOLTON | May 1977 | Secretary | 2007-03-19 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew John Wolton | 2016-04-06 | 12/1974 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_WOLTON_GROUP_LIMITED - Accounts | 2023-09-30 | 30-09-2022 | £-21,266 equity |
THE_WOLTON_GROUP_LIMITED - Accounts | 2022-10-01 | 30-09-2021 | £-21,233 equity |
THE_WOLTON_GROUP_LIMITED - Accounts | 2021-10-01 | 30-09-2020 | £-20,494 equity |
THE_WOLTON_GROUP_LIMITED - Accounts | 2018-01-02 | 31-03-2017 | £13,568 equity |
THE_WOLTON_GROUP_LIMITED - Accounts | 2016-12-24 | 31-03-2016 | £415 Cash £16,867 equity |
THE_WOLTON_GROUP_LIMITED - Accounts | 2016-04-05 | 31-03-2015 | £782 Cash £-25,343 equity |
THE_WOLTON_GROUP_LIMITED - Accounts | 2015-01-30 | 31-03-2014 | £983 Cash £-5,739 equity |