Company NameC Walton Nominees Limited
DirectorsMartin Leigh Forbes and Ryan Reece Carson
Company StatusActive
Company Number11966771
CategoryPrivate Limited Company
Incorporation Date29 April 2019(4 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Martin Leigh Forbes
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2020(10 months, 1 week after company formation)
Appointment Duration4 years
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCentral House Leeds Road Rothwell
Leeds
West Yorkshire
LS26 0JE
Director NameMr Ryan Reece Carson
Date of BirthNovember 1973 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed29 March 2021(1 year, 11 months after company formation)
Appointment Duration3 years
RoleVp
Country of ResidenceUnited States
Correspondence Address6205 Peachtree Dunwoody Road
Atlanta
30328
Secretary NameMr Luis Angel Avila Jr
StatusCurrent
Appointed30 January 2023(3 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence AddressCentral House Leeds Road Rothwell
Leeds
West Yorkshire
LS26 0JE
Director NameMr David William Walton
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBruntingthorpe Airfield Proving Ground
Bruntingthorpe
Nr Lutterworth
Leicestershire
LE17 5QS
Director NameMrs Elizabeth Mary Walton
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBruntingthorpe Airfield Proving Ground
Bruntingthorpe
Nr Lutterworth
Leicestershire
LE17 5QS
Director NameMr John Rees Walton
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBruntingthorpe Airfield Proving Ground
Bruntingthorpe
Nr Lutterworth
Leicestershire
LE17 5QS
Director NameMr Peter Alfred Walton
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBruntingthorpe Airfield Proving Ground
Bruntingthorpe
Nr Lutterworth
Leicestershire
LE17 5QS
Director NameMr Mark Francis Bowser
Date of BirthJune 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed04 March 2020(10 months, 1 week after company formation)
Appointment Duration1 year (resigned 29 March 2021)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressCentral House Leeds Road Rothwell
Leeds
West Yorkshire
LS26 0JE
Director NameMr Darren Paul Mornin
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2020(10 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 28 June 2023)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressCentral House Leeds Road Rothwell
Leeds
West Yorkshire
LS26 0JE

Location

Registered AddressCentral House
Leeds Road Rothwell
Leeds
West Yorkshire
LS26 0JE
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
WardRothwell
Built Up AreaWest Yorkshire
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return28 April 2023 (11 months ago)
Next Return Due12 May 2024 (1 month, 1 week from now)