Walton Enterprises (yorkshire) Limited SELBY


Walton Enterprises (yorkshire) Limited is a private limited company that can be found at Suite 7, Brackenholme Business Park, Selby YO8 6EL. Incorporated on 2022-06-07, this 1-year-old company is run by 1 director.
Director Darran W., appointed on 15 December 2022.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH data there was a name change on 2022-12-16 and their previous name was Annual Consulting Limited.
The last confirmation statement was sent on 2022-12-15 and the date for the next filing is 2023-12-29.

Walton Enterprises (yorkshire) Limited Address / Contact

Office Address Suite 7
Office Address2 Brackenholme Business Park
Town Selby
Post code YO8 6EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14155222
Date of Incorporation Tue, 7th Jun 2022
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 2 years old
Account next due date Thu, 7th Mar 2024 (71 days after)
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Darran W.

Position: Director

Appointed: 15 December 2022

Bryan T.

Position: Director

Appointed: 07 June 2022

Resigned: 15 December 2022

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Darran W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", 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. The third one is Bryan T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Darran W.

Notified on 15 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 7 June 2022
Ceased on 15 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 7 June 2022
Ceased on 15 December 2022
Nature of control: significiant influence or control

Company previous names

Annual Consulting December 16, 2022

Company filings

Filing category
Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 12th, March 2024
Free Download (1 page)

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