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WALTON BUILDINGS LIMITED

Learn more about WALTON BUILDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALTON HOUSE, VICTORIA ROAD, REDHILL, SURREY, RH1 6DY

WALTON BUILDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00849463
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.19
dissolution date: 2015.02.10
last member list: 2012.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2012.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.15
documents available: 1

Mortgages:

NORTHERN ROCK BUILDING SOCIETY
MORT REGISTERED PURSUANT TO AN ORDER OF COURT DATED 7/5/76 - Outstanding on 1971.05.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.08.13
NORWICH GENERAL TRUST LTD
LEGAL CHARGE - Outstanding on 1978.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.03.09
NORWICH GENERAL TRUST LTD.
FURTHER CHARGE & MORTGAGE - Outstanding on 1979.08.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
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COMPANY NAME CHANGED WALTON HEATING COMPANY LIMITED, CERTIFICATE ISSUED ON 21/10/13
Form type: CERTNM
Date: 2013.10.21
Child documents:
Document type: ANNOTATION
Date: 2013.10.21
Form type: RES15
Document description: CHANGE OF NAME 08/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.21
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.20
Form type: LATEST SOC
Document description: 20/12/12 STATEMENT OF CAPITAL;GBP 700
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS BLANEY / 01/10/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR BLANEY / 01/10/2009
Form type: CH01
Date: 2009.12.31
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.13
£2.95
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£ IC 1700/700, 26/02/99, £ SR [email protected]=1000
Form type: 169
Date: 1999.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.09
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.19

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Company directors and board members:

PAMELA JEAN BLANEY (dissolve)
Secretary, 1999.02.26 - 2015.02.10
VIDELLA LITTLEWORTH LANE PARTRIDGE GREEN , HORSHAM
RH13 8JF, WEST SUSSEX
DAVID ARTHUR BLANEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.15 - 2015.02.10
WALTON HOUSE VICTORIA ROAD , REDHILL
RH1 6DY, SURREY
DENIS BLANEY (dissolve)
Director, ENGINEER, 2000.06.01 - 2015.02.10
WALTON HOUSE VICTORIA ROAD , REDHILL
RH1 6DY, SURREY
DAVID ARTHUR BLANEY (dissolve)
Secretary, 1990.12.15 - 1998.02.26
VIDELLA LITTLEWORTH LANE PARTRIDGE GREEN , HORSHAM
RH13 8JF, WEST SUSSEX
IVOR TOM HAIL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.15 - 1999.02.26
BARN END 4 BARTON CLOSE NYETIMBER , BOGNOR REGIS
PO21 4NH, WEST SUSSEX

Companies near to WALTON BUILDINGS ltd.

Information about the Private Limited Company WALTON BUILDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data