WALTON & COMPANY LIMITED
CASTLEMILLS (REGD. OFFICE), BAR, LANE, ROECLIFFE, YORK YO51 9LS- Active
- Private Limited Company
- Company No. 00156230
- Last Updated: 01 Mar 2024
Company Profile
WALTON & COMPANY LIMITED was incorporated on Thursday, June 19, 1919 as a Private Limited Company with registered address in YORK. WALTON & COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 105 years 4 months and 14 days.
| Name | WALTON & COMPANY LIMITED |
|---|---|
| Company number | 00156230 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1919 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLEMILLS (REGD. OFFICE), BAR LANE, ROECLIFFE YORK YO51 9LS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Giles Marshall Nationality: British |
Dates: Thursday, May 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Dominic Marshall Nationality: British |
Dates: Thursday, May 23, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Roger Frank Dixon Marshall Nationality: British |
Dates: Sunday, April 30, 2017 - Thursday, May 23, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WALTON & COMPANY LIMITED | 19 Jun 1919 |