WALTON HEATING COMPANY LIMITED
21-23 CROYDON ROAD, CATERHAM CR3 6PA- Active
- Private Limited Company
- Company No. 08592385
- Last Updated: 01 Mar 2024
Company Profile
WALTON HEATING COMPANY LIMITED was incorporated on Monday, July 1, 2013 as a Private Limited Company with registered address in CATERHAM. WALTON HEATING COMPANY LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 11 years 4 months and 13 days.
| Name | WALTON HEATING COMPANY LIMITED |
|---|---|
| Company number | 08592385 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21-23 CROYDON ROAD CATERHAM CR3 6PA |
|---|---|
| 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 |
|---|---|
| Mrs Kimberley Ann Harney Nationality: British |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Kerri Abery Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Kristy Nicole Abery Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kimberley Harney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
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 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against WALTON HEATING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALTON HEATING COMPANY LIMITED | 01 Jul 2013 |
| WALTON WARM AIR LIMITED | 21 Oct 2013 |