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 - ROMFORD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNHAZEL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
16 WILLOW ROAD LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
QUALITAS CONSULTANTS UK LIMITED ROMFORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MONTERREY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HARRY WOLTON LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FERNHAZEL HOUSE (UK) LTD ROMFORD UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
KEYSTONE PROPERTY SERVICES & MANAGEMENT LIMITED ROMFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MONTERREY INVESTMENTS LIMITED ROMFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BLACK SHEEP TRADING II LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACK SHEEP TRADING III LTD ROMFORD Dissolved... 82990 - Other business support service activities n.e.c.
BLACK SHEEP TRADING V LIMITED ROMFORD Dissolved... 82990 - Other business support service activities n.e.c.
BLACK SHEEP TRADING IV LIMITED ROMFORD Dissolved... 82990 - Other business support service activities n.e.c.
BLACK SHEEP TRADING VI LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLACK SHEEP TRADING VII LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLACK SHEEP TRADING VIII LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
QUARRY HOUSE INVESTMENTS LIMITED ROMFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE WOLTON GROUP LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

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

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