Walton Marina Limited WELLINGBOROUGH


Founded in 1961, Walton Marina, classified under reg no. 00688252 is an active company. Currently registered at Tingdene Bradfield Road NN8 4HB, Wellingborough the company has been in the business for sixty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 5 directors in the the company, namely Ethan Z., Andrew D. and Suzanne G. and others. In addition one secretary - Charles L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter W. who worked with the the company until 3 October 2008.

Walton Marina Limited Address / Contact

Office Address Tingdene Bradfield Road
Office Address2 Finedon Road Industrial Estate
Town Wellingborough
Post code NN8 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00688252
Date of Incorporation Wed, 29th Mar 1961
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Ethan Z.

Position: Director

Appointed: 01 April 2022

Andrew D.

Position: Director

Appointed: 04 January 2021

Suzanne G.

Position: Director

Appointed: 27 July 2020

Charles L.

Position: Secretary

Appointed: 03 October 2008

Jeremy P.

Position: Director

Appointed: 15 August 2005

Ian C.

Position: Director

Appointed: 19 July 2005

Peter W.

Position: Secretary

Appointed: 19 July 2005

Resigned: 03 October 2008

Matthew G.

Position: Director

Appointed: 19 July 2005

Resigned: 01 April 2020

Geoffrey C.

Position: Director

Appointed: 18 May 1992

Resigned: 19 July 2005

Michael C.

Position: Director

Appointed: 18 May 1992

Resigned: 19 July 2005

John C.

Position: Director

Appointed: 18 May 1992

Resigned: 19 July 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Hampton Marine Ltd from Wellingborough, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hampton Marine Ltd

45-49 Bradfield Rd Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00996935
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 22nd, September 2023
Free Download (7 pages)

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