WALTON & PARKINSON LIMITED
Company is dissolved
General Information
NAME
WALTON & PARKINSON LIMITED
COMPANY NUMBER
01574905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
17/07/1981
(43 years and 4 months old)
WEBSITE
WP-LONGREACH.COM
CONFIRMATION STATEMENT MADE UP TO
25/05/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
23/02/1983
03/03/1983
AITKEN HUME INSURANCE SERVICES LIMITED
View all previous names
LONDON
EC3M 4BS
71 Fenchurch Street
LONDON
EC3M 4BS
America House
Number 2
America Square
London
EC3N 2LU
Telephone: 79294747
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Neil Martin Clayton (909955716) Appointed |
| 04/12/2023 | New Board Member Katherine Anne Cross (917717785) Appointed |
| 18/10/2023 | New Board Member Neil Martin Clayton (909955716) Appointed |
Credit Risk Overview
Want to learn more about WALTON & PARKINSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALTON & PARKINSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTON & PARKINSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/1991 - 23/05/2007 (15 years and 10 months) Born in Jun 1936 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
18/07/1991 - 31/05/2006 (14 years and 10 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/07/1991 - 24/05/2007 (15 years and 10 months) Secretary: 18/07/1991 - 02/03/2004 (12 years and 7 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/05/2003 - 24/05/2007 (4years) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Neil Martin Clayton (909955716) Appointed |
| 04/12/2023 | New Board Member Katherine Anne Cross (917717785) Appointed |
| 18/10/2023 | New Board Member Neil Martin Clayton (909955716) Appointed |
| 18/10/2023 | New Board Member Katherine Anne Cross (917717785) Appointed |
| 24/05/2019 | Peter John Burton (920363575) has left the board |
| 14/02/2019 | Claire Victoria Clough (920477263) has left the board |
| 14/02/2019 | New Board Member Katherine Anne Cross (917717785) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 23/11/2017 | Change in Reg. Office |
| 04/08/2017 | New Board Member Neil Martin Clayton (909955716) Appointed |
| 16/07/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 13/03/2017 | Toby James Humphreys (907302870) has left the board |
| 06/03/2017 | John David Sutton (904008787) has left the board |
| 06/03/2017 | Neil Martin Clayton (909955716) has left the board |
| 06/03/2017 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 10/10/2016 | James Barclay Tudor Davies (908901196) has left the board |
| 10/10/2016 | Leslie James Marshall (902243971) has left the board |
| 24/08/2016 | New Accounts filed |
| 08/06/2016 | Change in Reg. Office |
| 31/05/2016 | New Confirmation Statement filed |
| 31/12/2015 | John David Sutton (920368243) has left the board |
| 31/12/2015 | New Board Member John David Sutton (904008787) Appointed |
| 24/12/2015 | New Board Member John David Sutton (920368243) Appointed |
| 24/12/2015 | New Board Member Neil Martin Clayton (909955716) Appointed |
| 24/12/2015 | New Board Member Toby James Humphreys (907302870) Appointed |
| 24/12/2015 | New Board Member Leslie James Marshall (902243971) Appointed |
| 24/12/2015 | Paul Antony Docwra Chapman (919291668) has left the board |
| 22/12/2015 | Janet Russell Lamprecht (917342295) has left the board |
| 22/12/2015 | New Company Secretary Peter John Burton (920363575) Appointed |
| 05/10/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | Neil Henry (912462684) has left the board |
| 09/06/2015 | Alexander Ian Robert France (903241123) has left the board |
| 09/06/2015 | Jonathan Clyde Ticehurst (908341471) has left the board |
| 09/06/2015 | John Silcock (906657126) has left the board |
| 27/11/2014 | New Board Member Paul Antony Docwra Chapman (919291668) Appointed |
| 06/11/2014 | Cyril Henry Flajsner (914685067) has left the board |
| 20/09/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 05/09/2013 | Neil Henry (918041439) has left the board |
| 05/09/2013 | New Board Member Neil Henry (912462684) Appointed |
| 20/08/2013 | Alexander Ian Robert France (918044227) has left the board |
| 20/08/2013 | New Board Member Alexander Ian Robert France (903241123) Appointed |
| 14/08/2013 | New Board Member John Silcock (906657126) Appointed |
| 12/08/2013 | New Board Member Alexander Ian Robert France (918044227) Appointed |
| 09/08/2013 | New Board Member Neil Henry (918041439) Appointed |
| 12/06/2013 | New Confirmation Statement filed |
| 15/03/2013 | Jonathan Clyde Ticehurst (914685054) has left the board |
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