WALON LIMITED - HOOK


Company Profile Company Filings

Overview

WALON LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
WALON LIMITED was incorporated 45 years ago on 06/11/1978 and has the registered number: 01398125. The accounts status is FULL and accounts are next due on 31/12/2024.

WALON LIMITED - HOOK

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN RICHARD LETZA Secretary 2016-09-16 CURRENT
MR NIGEL GREGORY GLENN Nov 1972 British Director 2015-08-25 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MR NICHOLAS JOHN TROWELL Sep 1976 British Director 2016-08-08 CURRENT
MR DAVID BRIAN PICKERING Mar 1973 British Director 2015-01-01 UNTIL 2015-08-25 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2015-08-25 UNTIL 2023-03-31 RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2007-12-31 UNTIL 2013-06-03 RESIGNED
SVERKER OHRN Apr 1955 Swedish Director RESIGNED
MR ANDY FORBES SOMERVILLE Nov 1959 British Director 2007-12-31 UNTIL 2012-11-13 RESIGNED
JOHN CHARLES MERRY Mar 1961 British Director RESIGNED
MR DAVID KEITH MEIR Mar 1970 British Director 2015-01-01 UNTIL 2015-08-25 RESIGNED
MR KEVIN MCGURL Jun 1968 British Director 2012-11-21 UNTIL 2013-01-10 RESIGNED
EDUARDO ALBERTO MALONE Jun 1949 French Director 1995-03-10 UNTIL 1996-10-25 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT British Director 2001-07-01 UNTIL 2013-06-03 RESIGNED
PHILIP JAMES NUTTALL Jun 1951 British Director 1996-01-02 UNTIL 2006-06-29 RESIGNED
PHILIP JAMES NUTTALL Jun 1951 British Secretary 1996-01-02 UNTIL 1996-12-02 RESIGNED
MR RUPERT HENRY CONQUEST NICHOLS Secretary 2015-01-01 UNTIL 2015-08-25 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT British Secretary 1996-12-02 UNTIL 2001-08-01 RESIGNED
MR DAVID FRANCIS HARRIS Mar 1971 British Secretary 2008-04-30 UNTIL 2014-12-31 RESIGNED
MR IAN FARRELLY Secretary 2015-08-25 UNTIL 2016-09-16 RESIGNED
IAN BROWN Feb 1954 British Secretary RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2007-03-31 UNTIL 2008-04-30 RESIGNED
COLIN ARMSTRONG British Secretary 2001-08-01 UNTIL 2007-03-31 RESIGNED
MR TIMOTHY RAY BARBER Feb 1960 British Director 1999-09-01 UNTIL 2007-06-06 RESIGNED
MR MARK KEITH HINDLEY Mar 1965 British Director 2009-03-26 UNTIL 2013-01-10 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director 1995-05-01 UNTIL 1996-10-24 RESIGNED
GILLES GUINCHARD Jun 1947 French Director 2003-10-29 UNTIL 2006-03-01 RESIGNED
MR JEAN PIERRE GAUMET Nov 1947 French Director RESIGNED
MR RUSSELL STEPHEN BROWN Apr 1963 British Director 1998-08-01 UNTIL 2008-04-16 RESIGNED
MR MARCUS STEFAN HODGKINSON Nov 1962 British Director 1999-01-19 UNTIL 2001-01-01 RESIGNED
IAN BROWN Feb 1954 British Director 1993-01-01 UNTIL 1996-01-02 RESIGNED
GERARD MICHAEL BARCLAY Feb 1952 British Director 1999-09-01 UNTIL 2002-11-06 RESIGNED
MR TIMOTHY RAY BARBER Feb 1960 British Director 1996-10-29 UNTIL 1999-04-08 RESIGNED
MR ANDY FORBES SOMERVILLE Nov 1959 British Director 2015-08-25 UNTIL 2016-02-29 RESIGNED
ROGER ANDERSON Jan 1943 British Director 1998-08-01 UNTIL 1999-08-31 RESIGNED
MR DAVID JOHN BOWES Jul 1952 British Director RESIGNED
CHRISTOPHER SIMON HUFFLETT Mar 1963 British Director 1996-10-29 UNTIL 1999-08-31 RESIGNED
MR DAVID FRANCIS HARRIS Mar 1971 British Director 2010-03-25 UNTIL 2013-11-14 RESIGNED
MR TIMOTHY GILES LAMPERT Mar 1970 British Director 2003-09-03 UNTIL 2014-12-31 RESIGNED
JEAN PIERRE JULES PAUL TRANCHARD Sep 1944 French Director RESIGNED
MR WILLIAM STOBART Nov 1961 British Director 2013-06-03 UNTIL 2015-08-25 RESIGNED
MR ALBERT JOHN YETTON Jun 1946 British Director 2009-03-26 UNTIL 2013-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bca Automotive Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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