WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED
MILL BROOK DEPOT, YELLINGMILL LANE, SHEPTON MALLET BA4 4JT- Active
- Private Limited Company
- Company No. 03457890
- Last Updated: 01 Mar 2024
Company Profile
WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED was incorporated on Thursday, October 30, 1997 as a Private Limited Company with registered address in SHEPTON MALLET. WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 27 years 3 months and 23 days.
| Name | WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED |
|---|---|
| Company number | 03457890 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL BROOK DEPOT YELLINGMILL LANE SHEPTON MALLET BA4 4JT |
|---|---|
| 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 |
|---|---|
| Miken Holdings Limited Yelling Mill Lane, Downside, BA4 4JT |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Payne-Walton Investments Limited Yelling Mill Lane, Downside, BA4 4JT |
Dates: Friday, December 11, 2020 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Walton Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, December 11, 2020
significant influence or control
|
| Mr Timothy Michael Payne Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, December 11, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WALTON CIVIL ENGINEERING AND SURFACING CONTRACTORS LIMITED | 30 Oct 1997 |