Walnut Tree Close Guildford Limited is a private limited company located at 3 Llys Y Bont, Parc Menai, Bangor LL57 4BN. Incorporated on 2019-10-09, this 4-year-old company is run by 2 directors and 1 secretary.
Director Sarah S., appointed on 12 November 2021. Director Alex P., appointed on 28 February 2021.
Moving on to secretaries, we can mention: Kerry W., appointed on 06 December 2021.
The company is classified as "dormant company" (SIC code: 99999). According to Companies House information there was a name change on 2020-01-17 and their previous name was Aghoco 1899 Limited.
The latest confirmation statement was filed on 2023-10-08 and the deadline for the subsequent filing is 2024-10-22. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 3 Llys Y Bont |
| Office Address2 | Parc Menai |
| Town | Bangor |
| Post code | LL57 4BN |
| Country of origin | United Kingdom |
| Registration Number | 12251752 |
| Date of Incorporation | Wed, 9th Oct 2019 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Secretary
Appointed: 06 December 2021
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 28 February 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Watkin Jones & Son Limited from Bangor, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Inhoco Formations Limited that put London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Watkin Jones & Son Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02539870 |
| Notified on | 17 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 9 October 2019 |
| Ceased on | 17 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1899 | January 17, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/08 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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