WALHUT ONE LIMITED
GRESHAM HOUSE, ST. PAULS STREET, LEEDS LS1 2JG- Active
- Private Limited Company
- Company No. 05453173
- Last Updated: 01 Mar 2022
Company Profile
WALHUT ONE LIMITED was incorporated on Monday, May 16, 2005 as a Private Limited Company with registered address in LEEDS. WALHUT ONE LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 19 years 9 months and 7 days.
| Name | WALHUT ONE LIMITED |
|---|---|
| Company number | 05453173 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRESHAM HOUSE ST. PAULS STREET LEEDS LS1 2JG |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Jonathan Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Andrew Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against WALHUT ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALHUT ONE LIMITED | 16 May 2005 |
| FRANGIPAN LIMITED | 14 Sep 2007 |
| SUBLIME THINKING LIMITED | 16 Aug 2015 |
| DELETE INC LIMITED | 11 Jan 2021 |