CH PROPERTY TRUSTEE WALTON AND EVANS LIMITED - LEEDS


Company Profile Company Filings

Overview

CH PROPERTY TRUSTEE WALTON AND EVANS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CH PROPERTY TRUSTEE WALTON AND EVANS LIMITED was incorporated 14 years ago on 27/11/2009 and has the registered number: 07089347. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CH PROPERTY TRUSTEE WALTON AND EVANS LIMITED - LEEDS

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PF

This Company Originates in : United Kingdom
Previous trading names include:
CH PROPERTY TRUSTEE WALTON LIMITED (until 25/07/2012)
CH PROPERTY TRUSTEE EVANS AND WALTON LIMITED (until 13/04/2012)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HORACE WALTON Jul 1947 British Director 2009-12-01 CURRENT
MRS JOANNE LINLEY Dec 1971 British Director 2010-08-17 CURRENT
MR PAUL ANDREW DARVILL Dec 1969 British Director 2019-11-29 CURRENT
MRS JOANNE LINLEY Secretary 2010-08-17 CURRENT
MR ADAM RAWSTRON WILKINSON Oct 1964 British Director 2014-12-17 UNTIL 2019-11-29 RESIGNED
MR GRAHAM MCDONALD MUIR Sep 1964 British Director 2019-11-29 UNTIL 2022-03-25 RESIGNED
MR GRAHAM JOHN HUGHES Apr 1953 British Director 2009-11-27 UNTIL 2010-08-17 RESIGNED
MR MARTIN ORTON EVANS Dec 1959 British Director 2009-12-01 UNTIL 2012-04-13 RESIGNED
MR PETER BURTON Jun 1950 British Director 2010-08-17 UNTIL 2013-06-20 RESIGNED
MR DAVID BONNEYWELL Apr 1969 British Director 2019-11-29 UNTIL 2022-10-31 RESIGNED
MR DAVID HENRY CARY BATTEN Mar 1952 British Director 2009-11-27 UNTIL 2010-08-17 RESIGNED
GRAHAM JOHN HUGHES Secretary 2009-11-27 UNTIL 2010-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Pensions Partnership Limited 2016-11-27 - 2016-11-27 Leeds   West Yorkshire Right to appoint and remove directors as firm
Significant influence or control as firm
Tpp Nominees Limited 2016-11-27 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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