WW

WALTON WAGNER LIMITED

Active

Company number 07441313

Leicester · Incorporated 16 November 2010

Portland House 21 Narborough Road, Cosby, Leicester, LE9 1TA

Last updated on 1 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Walton Wagner Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2024

Funding

3 funding rounds
4 December 2024
Shares allotted · 0 shares allotted
—
11 July 2011
Shares allotted · 0 shares allotted
—
14 June 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
7 January 2025 View
Capital Name Of Class Of Shares
Capital
7 January 2025 View
Resolution
Resolution
7 January 2025 View
Memorandum Articles
Incorporation
7 January 2025 View
Resolution
Resolution
7 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Capital Allotment Shares
Capital
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2023 View
Memorandum Articles
Incorporation
5 May 2023 View
Resolution
Resolution
5 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Capital Return Purchase Own Shares
Capital
12 August 2020 View
Capital Cancellation Shares
Capital
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Change Person Secretary Company With Change Date
Officers
11 June 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Change Person Secretary Company With Change Date
Officers
23 October 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Secretary Company With Change Date
Officers
14 August 2012 View
Capital Alter Shares Subdivision
Capital
12 July 2012 View
Capital Variation Of Rights Attached To Shares
Capital
12 July 2012 View
Capital Name Of Class Of Shares
Capital
12 July 2012 View
Resolution
Resolution
12 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Legacy
Mortgage
19 July 2011 View
Capital Allotment Shares
Capital
19 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Incorporation Company
Incorporation
16 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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