WALROND HOLDINGS LIMITED - BRIDGWATER


Company Profile Company Filings

Overview

WALROND HOLDINGS LIMITED is a Private Limited Company from BRIDGWATER UNITED KINGDOM and has the status: Active.
WALROND HOLDINGS LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03979952. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

WALROND HOLDINGS LIMITED - BRIDGWATER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 KING SQUARE
BRIDGWATER
SOMERSET
TA6 3YF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JOHN WALROND May 1969 British Director 2000-04-25 CURRENT
MR JESSE PHILIP JAMES WALROND Nov 1938 British Director 2000-04-25 CURRENT
COURT BUSINESS SERVICES LTD Corporate Nominee Director 2000-04-25 UNTIL 2000-04-25 RESIGNED
ANDREW PHILIP WALROND Apr 1967 British Director 2000-04-25 UNTIL 2007-10-08 RESIGNED
COURT SECRETARIES LTD Nominee Secretary 2000-04-25 UNTIL 2000-04-25 RESIGNED
MARTIN JOHN WALROND May 1969 British Secretary 2007-10-08 UNTIL 2017-09-25 RESIGNED
ANDREW PHILIP WALROND Apr 1967 British Secretary 2000-04-25 UNTIL 2007-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Walrond 2017-04-25 5/1969 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jesse Philip James Walrond 2017-04-25 11/1938 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PITNEY FABRICATION COMPANY LIMITED SWANSEA ... UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
PITNEY COMMERCIAL HOLDINGS LIMITED BATH ... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PITNEY STRUCTURAL DESIGN LIMITED BRIDGWATER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
PITNEY SITE SERVICES LIMITED BRIDGWATER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation
PITNEY WELDING SERVICES LIMITED BRIDGWATER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
Walrond Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-12-2022 £19,404 Cash £590,303 equity
Walrond Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-07 31-12-2021 £18,494 Cash £574,691 equity
Walrond Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-12-2020 £16,855 Cash £545,505 equity
Walrond Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £20,732 Cash £521,038 equity
Walrond Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-12-2018 £9,564 Cash £607,415 equity
Walrond Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £16,596 Cash £638,229 equity
Walrond Holdings Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £3,349 Cash £640,044 equity
Walrond Holdings Limited - Accounts to registrar - small 16.1.1 2016-08-25 31-12-2015 £2,793 Cash £651,114 equity
Walrond Holdings Limited - Limited company - abbreviated - 11.6 2015-06-05 31-12-2014 £724 Cash £734,620 equity

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