WALON LIMITED
| Status | ACTIVE |
| Company No. | 01398125 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 1978 |
| Age | 45 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
WALON LIMITED is an active private limited company with number 01398125. It was incorporated 45 years, 6 months, 15 days ago, on 06 November 1978. The company address is Form 2, 18 Bartley Wood Business Park Form 2, 18 Bartley Wood Business Park, Hook, RG27 9XA, Hampshire, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 03 Jan 2024
Action Date: 02 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-02
Documents
Confirmation statement with updates
Date: 13 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Giles Lampert
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Anthony Mullins
Appointment date: 2023-03-30
Documents
Accounts with accounts type full
Date: 05 Jan 2023
Action Date: 03 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-03
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Change to a person with significant control
Date: 23 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-12
Psc name: Bca Automotive Limited
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-12
Old address: Headway House Crosby Way Farnham Surrey GU9 7XG
New address: Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
Documents
Accounts with accounts type full
Date: 04 Jan 2022
Action Date: 28 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Confirmation statement with updates
Date: 10 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Mortgage satisfy charge full
Date: 29 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013981250070
Documents
Accounts with accounts type full
Date: 15 Mar 2021
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Change person director company with change date
Date: 24 Nov 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-17
Officer name: Mr Nigel Gregory Glenn
Documents
Change person director company with change date
Date: 23 Nov 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-12
Officer name: Mr Timothy Giles Lampert
Documents
Mortgage satisfy charge full
Date: 05 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013981250067
Documents
Mortgage satisfy charge full
Date: 05 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013981250068
Documents
Mortgage satisfy charge full
Date: 05 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013981250069
Documents
Accounts with accounts type full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2019
Action Date: 19 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013981250070
Charge creation date: 2019-12-19
Documents
Confirmation statement with updates
Date: 11 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type full
Date: 18 Dec 2018
Action Date: 01 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-01
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Change person director company with change date
Date: 05 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-01
Officer name: Mr Timothy Giles Lampert
Documents
Confirmation statement with updates
Date: 05 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Accounts with accounts type full
Date: 12 Oct 2017
Action Date: 02 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-02
Documents
Capital allotment shares
Date: 09 Aug 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 22,737,000 GBP
Date: 2017-03-31
Documents
Change to a person with significant control
Date: 03 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bca Automotive Limited
Change date: 2016-04-06
Documents
Resolution
Date: 07 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 25 May 2017
Action Date: 25 May 2017
Category: Capital
Type: SH19
Date: 2017-05-25
Capital : 10,237,000.0 GBP
Documents
Resolution
Date: 25 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 May 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/03/17
Documents
Capital allotment shares
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-28
Capital : 10,237,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2017
Action Date: 03 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-03
Charge number: 013981250069
Documents
Accounts with accounts type full
Date: 29 Dec 2016
Action Date: 03 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-03
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Appoint person secretary company with name date
Date: 03 Oct 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Richard Letza
Appointment date: 2016-09-16
Documents
Termination secretary company with name termination date
Date: 30 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Farrelly
Termination date: 2016-09-16
Documents
Appoint person director company with name date
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-08
Officer name: Mr Nicholas John Trowell
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andy Forbes Somerville
Termination date: 2016-02-29
Documents
Mortgage satisfy charge full
Date: 08 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013981250066
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-01
Officer name: Mr Andy Forbes Somerville
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-01
Officer name: Mr Timothy Giles Lampert
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-01
Officer name: Mr Nigel Gregory Glenn
Documents
Change person secretary company with change date
Date: 13 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-12-01
Officer name: Mr Ian Farrelly
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2015
Action Date: 23 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-23
Charge number: 013981250067
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2015
Action Date: 23 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-23
Charge number: 013981250068
Documents
Accounts with accounts type full
Date: 08 Sep 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change account reference date company current extended
Date: 28 Aug 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 28 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-08-25
Officer name: Mr Ian Farrelly
Documents
Mortgage charge whole release with charge number
Date: 28 Aug 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 013981250066
Documents
Appoint person director company with name date
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-25
Officer name: Mr Timothy Giles Lampert
Documents
Appoint person director company with name date
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andy Somerville
Appointment date: 2015-08-25
Documents
Appoint person director company with name date
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Gregory Glenn
Appointment date: 2015-08-25
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Stobart
Termination date: 2015-08-25
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-25
Officer name: David Brian Pickering
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-25
Officer name: David Keith Meir
Documents
Termination secretary company with name termination date
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rupert Henry Conquest Nichols
Termination date: 2015-08-25
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Address
Type: AD01
Old address: Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ
Change date: 2015-08-27
New address: Headway House Crosby Way Farnham Surrey GU9 7XG
Documents
Mortgage satisfy charge full
Date: 16 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013981250065
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 20 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Rupert Henry Conquest Nichols
Appointment date: 2015-01-01
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Mr David Brian Pickering
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Keith Meir
Appointment date: 2015-01-01
Documents
Termination director company with name termination date
Date: 16 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Giles Lampert
Termination date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 16 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-31
Officer name: David Francis Harris
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2015
Action Date: 16 Jan 2015
Category: Address
Type: AD01
Old address: Walon Limited Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ
New address: Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ
Change date: 2015-01-16
Documents
Accounts with accounts type full
Date: 05 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Miscellaneous
Date: 18 Nov 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 27 Oct 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Change account reference date company current shortened
Date: 08 Jul 2014
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
New date: 2014-11-30
Made up date: 2015-02-28
Documents
Resolution
Date: 04 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 30 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013981250066
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 03 Dec 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Termination director company with name
Date: 14 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Harris
Documents
Mortgage create with deed with charge number
Date: 16 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013981250065
Documents
Mortgage satisfy charge full
Date: 14 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 63
Documents
Mortgage satisfy charge full
Date: 14 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 64
Documents
Appoint person director company with name
Date: 04 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Stobart
Documents
Termination director company with name
Date: 03 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Light
Documents
Termination director company with name
Date: 03 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Avril Palmer-Baunack
Documents
Legacy
Date: 25 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
Documents
Change account reference date company current extended
Date: 24 Jan 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA01
New date: 2013-02-28
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Albert Yetton
Documents
Termination director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Mcgurl
Documents
Termination director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Hindley
Documents
Appoint person director company with name
Date: 27 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Mcgurl
Documents
Termination director company with name
Date: 20 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Somerville
Documents
Accounts with accounts type full
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Legacy
Date: 31 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 64
Documents
Accounts with accounts type full
Date: 27 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
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