Introduction
Watch Company
W
WALTON WAGNER TRUSTEES LTD
WALTON WAGNER TRUSTEES LTD is an active company incorporated on 22 November 2024 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WALTON WAGNER TRUSTEES LTD was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16095369
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 22 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 August 2026
Period: 22 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Portland House 21 Narborough Road, Cosby Leicester, LE9 1TA,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FARINA, Gemma Rose
Active21 Narborough Road, Cosby, LeicesterLE9 1TA
Born April 1979
Director
Appointed 04 Dec 2024
FARINA, Gemma Rose
21 Narborough Road, Cosby, LeicesterLE9 1TA
Born April 1979
Director
04 Dec 2024
Active
HOLMES, Michael Andrew
ActiveCharterhouse Street, LondonEC1M 6AW
Born January 1964
Director
Appointed 04 Dec 2024
HOLMES, Michael Andrew
Charterhouse Street, LondonEC1M 6AW
Born January 1964
Director
04 Dec 2024
Active
PERKINS (WAGNER), Jane
Active21 Narborough Road, Cosby, LeicesterLE9 1TA
Born December 1963
Director
Appointed 22 Nov 2024
PERKINS (WAGNER), Jane
21 Narborough Road, Cosby, LeicesterLE9 1TA
Born December 1963
Director
22 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jane Perkins (Wagner)
Active21 Narborough Road, Cosby, LeicesterLE9 1TA
Born December 1963
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2024
Jane Perkins (Wagner)
21 Narborough Road, Cosby, LeicesterLE9 1TA
Born December 1963
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document