Waltonwagner Developments (dulwich) Ltd LEICESTER


Waltonwagner Developments (dulwich) Ltd is a private limited company situated at Portland House 21 Narborough Road, Cosby, Leicester LE9 1TA. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-16, this 6-year-old company is run by 3 directors.
Director Clive R., appointed on 26 October 2017. Director Nicholas W., appointed on 16 August 2017. Director Jane P., appointed on 16 August 2017.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-08-15 and the deadline for the subsequent filing is 2024-08-29. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Waltonwagner Developments (dulwich) Ltd Address / Contact

Office Address Portland House 21 Narborough Road
Office Address2 Cosby
Town Leicester
Post code LE9 1TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10919154
Date of Incorporation Wed, 16th Aug 2017
Industry Development of building projects
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Clive R.

Position: Director

Appointed: 26 October 2017

Nicholas W.

Position: Director

Appointed: 16 August 2017

Jane P.

Position: Director

Appointed: 16 August 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Clive R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Walton Wagner Developments Limited that entered Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jane P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clive R.

Notified on 31 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Walton Wagner Developments Limited

Portland House 21 Narborough Road Cosby, Leicester, LE9 1TA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07945454
Notified on 31 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Jane P.

Notified on 16 August 2017
Ceased on 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand29 0782 5904 8452 84914 27123 328
Current Assets1 651 1212 637 9161 465 6431 152 7731 154 7191 164 102
Debtors11 562245 369150 64213 5494 0734 399
Net Assets Liabilities642 731559 193343 858252 330259 448265 061
Other Debtors11 562245 369150 6427 7324 0734 399
Total Inventories1 610 4812 389 9571 310 1561 136 3751 136 3751 136 375
Other
Average Number Employees During Period333333
Bank Overdrafts931 5601 985 1061 000 958665 344665 344665 344
Creditors1 008 3902 078 7231 121 785900 443895 271899 041
Net Current Assets Liabilities642 731559 193343 858252 330259 448265 061
Other Creditors53 76174 761107 995160 294163 256155 731
Trade Creditors Trade Payables23 06918 85612 83274 80566 67177 966
Trade Debtors Trade Receivables   5 817  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 1st, February 2024
Free Download (4 pages)

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