WALTON SECURITIES LIMITED
In Liquidation
General Information
NAME
WALTON SECURITIES LIMITED
COMPANY NUMBER
02314059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/11/1988
(36years old)
WEBSITE
www.walton.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/11/1988
17/01/1989
CENTRAK LIMITED
BIRMINGHAM
B31 2TS
Telephone: 04080185164
TPS: No
Lyndon House
58-62 Hagley Road
Edgbaston
Birmingham, West Midlands
B16 8PE
Two Devon Way Longbridge
Birmingham
B31 2TS
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 |
|---|---|---|
| ST. MODWEN PROPERTIES PLC | Active - Accounts Filed | View Report |
| WALTON SECURITIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALTON SECURITIES 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 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTON SECURITIES 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 |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 213 Past: 38 |
View Report |
|
24/03/2021 - Present (3 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 102 Past: 8 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 77 Past: 5 |
View Report |
|
31/03/1991 - 30/01/1995 (3 years and 9 months) Born in May 1938 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
31/03/1991 - 30/01/1995 (3 years and 9 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 29/03/2021 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 17/11/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 17/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 17/03/2020 | New Board Member Lesley Susan Henderson (923571139) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Andrew David Eames (923987678) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | Tanya Stote (911360359) has left the board |
| 25/07/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Tanya Stote (911360359) Appointed |
| 05/04/2017 | Stephen James Burke (922038712) has left the board |
| 06/01/2017 | New Board Member Stephen James Burke (922038712) Appointed |
| 26/12/2016 | William Alder Oliver (903551825) has left the board |
| 15/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 05/11/2015 | Andrew Taylor (913487639) has left the board |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 12/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 26/11/2014 | New Confirmation Statement filed |
| 31/10/2014 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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