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 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
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 |