Menna Overview
Here’s a quick overview of G.H.WALTON & SON LIMITED 👀 — a Shipston On Stour, Warwickshire based business that started in 1959.
G.H.WALTON & SON LIMITED
- Company statusactive
- Company No00627733
- Age67 years 2 months Incorporated 8 May 1959
- Officers5
Address
The Woodlands, Long Compton, Shipston On Stour, Warwickshire, CV36 5JL
G.H.WALTON & SON LIMITED is an active company incorporated on 8 May 1959 and based in Shipston On Stour, Warwickshire. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jan 2020
Mortgage Charge Part Release With Charge Number
6 Years Ago on 06 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 04 Apr 2018
Capital Name Of Class Of Shares
8 Years Ago on 14 Mar 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTON, Eve Rosa | secretary | 17 Aug 1998 | |
| WALTON, Eve Rosa | director | Jan 1964 | 07 Jan 2002 |
| WALTON, James Kent | director | Dec 1962 | 01 Jan 1970 |
| WALTON, Julia Mary | director | Oct 1964 | 01 Jan 1970 |
| WALTON, Thomas Robert | director | Sep 1982 | 30 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Robert Walton | Sep 1982 | 08 Jan 2018 |
| Mr James Kent Walton | Dec 1962 | 02 Oct 2016 |
Related Companies
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WALTON, James Kent are mutual persons.
WALTON, James Kent are mutual persons.
WALTON, James Kent are mutual persons.
WALTON, Thomas Robert are mutual persons.
WARWICKSHIRE RURAL HUB CIC
WALTON, James Kent are mutual persons.
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Here’s a quick overview of G.H.WALTON & SON LIMITED 👀 — a Shipston On Stour, Warwickshire based business that started in 1959.