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Toutes les informations sur:

                        
Nom

C. Walton Limited

Adresse
Bruntingthorpe Proving Grou
Bruntingthorpe
Lutterworth
LE17 5QS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juin 2019
Company Register Address Central House
Leeds
LS26 0JE
Société Numéro de Registre 00559275 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bias2020 Limited Status: Active Notified: 04/03/2020 Companies House Number: 12405784 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bias 2020 Limited Status: Ceased Notified: 24/01/2020 Ceased: 04/03/2020 Companies House Number: 12405784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Project Herald Limited Status: Ceased Notified: 05/06/2019 Ceased: 24/01/2020 Companies House Number: 11950464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Forbes, Martin Leigh Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 03/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mornin, Darren Paul Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 05/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Sheikh, Furrukh Mehmood, Mr Rothwell, Leeds, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Avila Jr, Luis Angel Leeds, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 31/01/2024 Role: Secretary
    Carson, Ryan Reece Atlanta, United States Status: Ceased Notified: 29/03/2021 Ceased: 01/07/2024 Date of Birth: 11/1973 Occupation: Vp Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB C Walton Nominees Limited Status: Active Notified: 29/04/2019 Companies House Number: 11966771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Offerpal LTD Status: Active Companies House Number: 12570112