WALTON CONSULTANTS LIMITED
SECOND FLOOR OFFICE SUITE 4 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON TA1 4AS- Active
- Private Limited Company
- Company No. 06080014
- Last Updated: 01 Mar 2024
Company Profile
WALTON CONSULTANTS LIMITED was incorporated on Friday, February 2, 2007 as a Private Limited Company with registered address in TAUNTON. WALTON CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 17 years 8 months and 16 days.
| Name | WALTON CONSULTANTS LIMITED |
|---|---|
| Company number | 06080014 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR OFFICE SUITE 4 CHARTFIELD HOUSE CASTLE STREET TAUNTON TA1 4AS |
|---|---|
| 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 Frank Duhse Nationality: German |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrey Konkov Nationality: Russian |
Dates: Tuesday, October 3, 2017 - Wednesday, March 30, 2022
significant influence or control
|
| Ms Ching Yu Ng Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2017
significant influence or control
|
| China Group Holding Pte. Ltd. Shenton Way, 068809 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against WALTON CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALTON CONSULTANTS LIMITED | 02 Feb 2007 |