Menna Overview
Here’s a quick overview of WALTON WAGNER LIMITED 👀 — a Leicester based business that started in 2010.
WALTON WAGNER LIMITED
- Company statusactive
- Company No07441313
- Age15 years 8 months Incorporated 16 November 2010
- Officers4
Address
Portland House 21 Narborough Road, Cosby, Leicester, LE9 1TA
WALTON WAGNER LIMITED is an active company incorporated on 16 November 2010 and based in Leicester. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Resolution
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Jan 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Resolution
3 Years Ago on 05 May 2023
Memorandum Articles
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Jane | secretary | 16 Nov 2010 | |
| FOX-ANDREWS, Emma Mary | director | Dec 1988 | 04 Dec 2024 |
| PERKINS, Jane | director | Dec 1963 | 16 Nov 2010 |
| WALTON, Nicholas Alexander | director | Oct 1969 | 16 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Walton Wagner Trustees Limited | 04 Dec 2024 | |
| Mrs Jane Perkins | Dec 1963 | 06 Apr 2016 |
| Mr Nicholas Alexander Walton | Oct 1969 | 06 Apr 2016 |
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BOLT, Andrew Reginald are mutual persons.
BOLT, Andrew Reginald are mutual persons.
BOLT, Andrew Reginald are mutual persons.
BOLT, Andrew Reginald are mutual persons.
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Menna Overview
Here’s a quick overview of WALTON WAGNER LIMITED 👀 — a Leicester based business that started in 2010.