WALTON CONSULTANTS LIMITED - TAUNTON
| Company Profile | Company Filings |
Overview
WALTON CONSULTANTS LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
WALTON CONSULTANTS LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06080014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WALTON CONSULTANTS LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06080014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WALTON CONSULTANTS LIMITED - TAUNTON
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SECOND FLOOR OFFICE SUITE 4 CHARTFIELD HOUSE
TAUNTON
SOMERSET
TA1 4AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAIFANG NOMINEES (UK) LTD | Corporate Secretary | 2015-01-19 | CURRENT | ||
| MR STEPHEN JOHN DUDLEY HICKSON | Jun 1947 | British | Director | 2015-01-19 | CURRENT |
| LAMBERT INVESTMENTS LIMITED | Corporate Director | 2007-02-02 UNTIL 2015-01-19 | RESIGNED | ||
| TERTHUR TRADING LIMITED | Corporate Secretary | 2007-02-02 UNTIL 2015-01-19 | RESIGNED | ||
| MR. PAUL ROGER DUDLEY HODGKINSON | Feb 1938 | British | Director | 2013-06-21 UNTIL 2015-01-19 | RESIGNED |
| MR ALASTAIR MATTHEW CUNNINGHAM | Feb 1939 | British | Director | 2008-09-01 UNTIL 2013-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Frank Duhse | 2022-03-30 | 6/1958 | Taunton Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrey Konkov | 2017-10-03 - 2022-03-30 | 6/1968 | Taunton Somerset | Significant influence or control |
| Ms Ching Yu Ng | 2016-04-06 - 2017-10-03 | 11/1971 | Taunton Somerset | Significant influence or control |
| China Group Holding Pte. Ltd. | 2016-04-06 - 2016-04-06 | #38-01 Oue Downtown |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |