W&A PORTFOLIOS LIMITED
3 DERBY ROAD, RIPLEY DE5 3EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07807868
- Last Updated: 01 Mar 2024
Company Profile
W&A PORTFOLIOS LIMITED was incorporated on Wednesday, October 12, 2011 as a Private Limited Company with registered address in RIPLEY. W&A PORTFOLIOS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 11 months and 22 days.
| Name | W&A PORTFOLIOS LIMITED |
|---|---|
| Company number | 07807868 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Robert James Walton Nationality: British |
Dates: Sunday, November 1, 2020 - present
significant influence or control
|
| Mr Mark Graham Batty Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-430 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| W&A PORTFOLIOS LIMITED | 12 Oct 2011 |
| WALTON & ALLEN PORTFOLIOS LIMITED | 30 Nov 2022 |