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KEITH WALTON CONSTRUCTION COMPANY LIMITED

KEITH WALTON CONSTRUCTION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEITH WALTON CONSTRUCTION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01901361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEITH WALTON CONSTRUCTION COMPANY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KEITH WALTON CONSTRUCTION COMPANY LIMITED located?

    Registered Office Address
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEITH WALTON CONSTRUCTION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KEITH WALTON CONSTRUCTION COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for KEITH WALTON CONSTRUCTION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		31 pagesAA

    Change of details for Mr Keith Walton as a person with significant control on Jan 01, 2025

    		3 pagesPSC04

    Appointment of Mr Wayne Kelly as a director on Aug 06, 2025

    		2 pagesAP01

    Appointment of Mrs Steven James Watson as a director on Aug 06, 2025

    		2 pagesAP01

    Appointment of Mrs Heather Elizabeth Atkin Watson as a director on Aug 06, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Group of companies' accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Jul 19, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 19, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		31 pagesAA

    Second filing of Confirmation Statement dated Aug 23, 2021

    		3 pagesRP04CS01

    Appointment of Mrs Heather Elizabeth Atkin Watson as a secretary on Apr 13, 2022

    		2 pagesAP03

    Confirmation statement made on Jul 19, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 05, 2022Clarification A second filed CS01 (shareholders) was registered on 05/05/22

    Group of companies' accounts made up to Dec 31, 2020

    		31 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		30 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KEITH WALTON CONSTRUCTION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKIN WATSON, Heather Elizabeth
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		Secretary
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		295095210001
    ATKIN WATSON, Heather Elizabeth
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		Director
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		EnglandBritish274973980001
    CLAYTON, Harry James
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		Director
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		United KingdomBritish171887070001
    KELLY, Wayne
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		Director
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		EnglandBritish113523330002
    WALTON, Keith
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		Director
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		United KingdomBritish12396180006
    WATSON, Steven James
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		Director
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		EnglandEnglish274922050001
    FERGUSON, Claire Louise
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		Secretary
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		154143830001
    PARMLEY, Peter
    7 Mavis Street
    Castleton
    OL11 3AZ Rochdale
    Lancashire
    		Secretary
    7 Mavis Street
    Castleton
    OL11 3AZ Rochdale
    Lancashire
    		British40164130001
    WALTON, Susan
    The Coach House Burwains Halifax Road
    Briercliffe
    BB10 3QY Burnley
    Lancashire
    		Secretary
    The Coach House Burwains Halifax Road
    Briercliffe
    BB10 3QY Burnley
    Lancashire
    		British12396170001
    FERGUSON, David
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		Director
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		EnglandBritish45877640002
    FERGUSON, Janet
    8 Ellerbeck Close
    BB10 2FA Burnley
    Lancashire
    		Director
    8 Ellerbeck Close
    BB10 2FA Burnley
    Lancashire
    		British66610750001
    WALTON, Susan
    The Coach House Burwains Halifax Road
    Briercliffe
    BB10 3QY Burnley
    Lancashire
    		Director
    The Coach House Burwains Halifax Road
    Briercliffe
    BB10 3QY Burnley
    Lancashire
    		British12396170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEITH WALTON CONSTRUCTION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Walton
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		Apr 06, 2016
    Southfield House
    Southfield Street
    BB9 9QF Nelson
    Lancashire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0