Walton Wagner Limited
Company Profile
live
MicroWalton Wagner Limited
07441313•Private Limited With Share Capital
Portland House, 21 Narborough Road, Leicester, LE91TA
Get Full Access
Incorporated
16/11/2010
Company Age
15 years
Directors
4
Employees
8
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Walton Wagner Limited (07441313) is a private limited with share capital incorporated on 16/11/2010 (15 years old) and registered in leicester, LE91TA. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Waltonwagner manages prime residential projects - from implementation to design, from construction to delivery. we are market leaders in what we do and pride ourselves on the quality of the service we offer.founded in 2010 by nick walton and jane wagner, our 50 years’ combined experience in the indu...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 16/11/2010
LE91TA
8 employees
Financial Overview
Total Assets
£1.09M
Liabilities
£212.4K
Net Assets
£874.3K
Est. Turnover
£4.76M
AI Estimated
Unreported
Cash
£104.2K
Key Metrics
8
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Resolution
Category:Resolution
Date:07-01-2025
Memorandum Articles
Category:Incorporation
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Resolution
Category:Resolution
Date:05-05-2023
Memorandum Articles
Category:Incorporation
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2020
Capital Cancellation Shares
Category:Capital
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2012
Resolution
Category:Resolution
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Legacy
Category:Mortgage
Date:19-07-2011
Capital Allotment Shares
Category:Capital
Date:16-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Incorporation Company
Category:Incorporation
Date:16-11-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date03/07/2025
Latest Accounts30/11/2024
Trading Addresses
Portland House, 21 Narborough Road, Leicester, Leicestershire, LE91TA
Related Companies
6