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Waltons Business Advisers Limited HARTLEPOOL

Founded in 2014, Waltons Business Advisers, classified under reg no. 08931751 is an active company. Currently registered at Maritime House Harbour Walk TS24 0UX, Hartlepool the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 4th March 2022 Waltons Business Advisers Limited is no longer carrying the name Waltons Clark Whitehill.

Currently there are 4 directors in the the company, namely George H., Heather O. and Graeme S. and others. In addition one secretary - Paul H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Derek B. who worked with the the company until 31 March 2017.

Waltons Business Advisers Limited Address / Contact

Office Address Maritime House Harbour Walk
Office Address2 The Marina
Town Hartlepool
Post code TS24 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08931751
Date of Incorporation Mon, 10th Mar 2014
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Paul H.

Position: Secretary

Appointed: 31 March 2017

George H.

Position: Director

Appointed: 01 April 2016

Heather O.

Position: Director

Appointed: 10 March 2014

Graeme S.

Position: Director

Appointed: 10 March 2014

Paul H.

Position: Director

Appointed: 10 March 2014

Sharon A.

Position: Director

Appointed: 10 March 2014

Resigned: 28 November 2014

Derek B.

Position: Secretary

Appointed: 10 March 2014

Resigned: 31 March 2017

Derek B.

Position: Director

Appointed: 10 March 2014

Resigned: 31 March 2017

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Heather O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graeme S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Heather O.

Notified on 1 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Paul H.

Notified on 1 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Graeme S.

Notified on 1 April 2017
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Waltons Clark Whitehill March 4, 2022
Harbour Walk April 15, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (12 pages)

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