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WALTONS BUSINESS ADVISERS LIMITED

WALTONS BUSINESS ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWALTONS BUSINESS ADVISERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08931751
    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 WALTONS BUSINESS ADVISERS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is WALTONS BUSINESS ADVISERS LIMITED located?

    Registered Office Address
    Maritime House Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Undeliverable Registered Office AddressNo

    What were the previous names of WALTONS BUSINESS ADVISERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALTONS CLARK WHITEHILL LIMITEDApr 15, 2014Apr 15, 2014
    HARBOUR WALK LIMITEDMar 10, 2014Mar 10, 2014

    What are the latest accounts for WALTONS BUSINESS ADVISERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WALTONS BUSINESS ADVISERS LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for WALTONS BUSINESS ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 720
    		6 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 10, 2024 with updates

    		10 pagesCS01

    Cessation of Graeme Leslie Surtees as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: allowance for various share capital 10/03/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 10, 2023 with updates

    		10 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 10, 2022 with updates

    		8 pagesCS01

    Certificate of change of name

    Company name changed waltons clark whitehill LIMITED\certificate issued on 04/03/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    New share classes created 01/04/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 10, 2020 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Apr 03, 2018

    • Capital: GBP 430
    		9 pagesSH01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of WALTONS BUSINESS ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Paul Christopher Andrew
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    		Secretary
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    		230753960001
    HARDEY, George Michael
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    		Director
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    		EnglandBritishChartered Tax Advisor206658330001
    HARRISON, Paul Christopher Andrew
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    England
    		Director
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    England
    		United KingdomBritishChartered Accountant185801270001
    O'DRISCOLL, Heather Ann
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    England
    		Director
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    England
    		United KingdomBritishChartered Accountant141770630002
    SURTEES, Graeme Leslie
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    		Director
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    		EnglandBritishChartered Tax Advisor141212450001
    BOYD, Derek Roger
    The Oval
    TS26 9QH Hartlepool
    15
    United Kingdom
    		Secretary
    The Oval
    TS26 9QH Hartlepool
    15
    United Kingdom
    		185801280001
    ADAMS, Sharon Aideen Mei Mei
    The Spital
    TS15 9ER Yarm
    The Hermitage
    United Kingdom
    		Director
    The Spital
    TS15 9ER Yarm
    The Hermitage
    United Kingdom
    		EnglandMalaysianChartered Accountant63688800002
    BOYD, Derek Roger
    The Oval
    TS26 9QH Hartlepool
    15
    United Kingdom
    		Director
    The Oval
    TS26 9QH Hartlepool
    15
    United Kingdom
    		EnglandBritishChartered Accountant38749910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALTONS BUSINESS ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graeme Leslie Surtees
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    		Apr 01, 2017
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Christopher Andrew Harrison
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    		Apr 01, 2017
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Heather Ann O'Driscoll
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    		Apr 01, 2017
    Harbour Walk
    The Marina
    TS24 0UX Hartlepool
    Maritime House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WALTONS BUSINESS ADVISERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 10, 2017Apr 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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