WALTON WAGNER LIMITED - LEICESTER


Company Profile Company Filings

Overview

WALTON WAGNER LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
WALTON WAGNER LIMITED was incorporated 13 years ago on 16/11/2010 and has the registered number: 07441313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.

WALTON WAGNER LIMITED - LEICESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

PORTLAND HOUSE 21 NARBOROUGH ROAD
LEICESTER
LE9 1TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2024 25/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ALEXANDER WALTON Oct 1969 British Director 2010-11-16 CURRENT
MRS JANE PERKINS Dec 1963 British Director 2010-11-16 CURRENT
MS JANE PERKINS Secretary 2010-11-16 CURRENT
MR JAMES CAMPBELL Aug 1957 British Director 2011-07-11 UNTIL 2013-08-29 RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 2011-07-11 UNTIL 2020-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Perkins 2016-04-06 12/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Alexander Walton 2016-04-06 10/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Walton Wagner Limited - Filleted accounts 2024-04-20 30-11-2023 £146,071 Cash £974,702 equity
Walton Wagner Limited - Filleted accounts 2023-03-07 30-11-2022 £118,672 Cash £857,476 equity
Walton Wagner Limited - Filleted accounts 2022-06-30 30-11-2021 £59,368 Cash £719,909 equity
Walton Wagner Limited - Filleted accounts 2021-08-25 30-11-2020 £403,124 Cash £642,182 equity
Walton Wagner Limited - Filleted accounts 2020-09-22 30-11-2019 £200,760 Cash £630,617 equity
Walton Wagner Limited - Filleted accounts 2019-08-13 30-11-2018 £250,601 Cash £618,110 equity
Walton Wagner Limited - Filleted accounts 2018-04-04 30-11-2017 £162,262 Cash £732,479 equity
Walton Wagner Limited - Abbreviated accounts 2017-04-19 30-11-2016 £373,238 Cash
Walton Wagner Limited - Abbreviated accounts 2016-08-09 30-11-2015 £625,915 Cash
Walton Wagner Limited - Abbreviated accounts 2015-06-06 30-11-2014 £354,624 Cash

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