WALON LIMITED

Form 2, 18 Bartley Wood Business Park Form 2, 18 Bartley Wood Business Park, Hook, RG27 9XA, Hampshire, United Kingdom
StatusACTIVE
Company No.01398125
CategoryPrivate Limited Company
Incorporated06 Nov 1978
Age45 years, 6 months, 11 days
JurisdictionEngland Wales

SUMMARY

WALON LIMITED is an active private limited company with number 01398125. It was incorporated 45 years, 6 months, 11 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.



People

LETZA, Martin Richard

Secretary

ACTIVE

Assigned on 16 Sep 2016

Current time on role 7 years, 8 months, 1 day

GLENN, Nigel Gregory

Director

Managing Director

ACTIVE

Assigned on 25 Aug 2015

Current time on role 8 years, 8 months, 23 days

MULLINS, James Anthony

Director

Director

ACTIVE

Assigned on 30 Mar 2023

Current time on role 1 year, 1 month, 18 days

TROWELL, Nicholas John

Director

Finance Director

ACTIVE

Assigned on 08 Aug 2016

Current time on role 7 years, 9 months, 9 days

ARMSTRONG, Colin

Secretary

RESIGNED

Assigned on 01 Aug 2001

Resigned on 31 Mar 2007

Time on role 5 years, 7 months, 30 days

ARMSTRONG, Philippa

Secretary

RESIGNED

Assigned on 31 Mar 2007

Resigned on 30 Apr 2008

Time on role 1 year, 30 days

BROWN, Ian

Secretary

RESIGNED

Assigned on

Resigned on 02 Jan 1996

Time on role 28 years, 4 months, 15 days

FARRELLY, Ian

Secretary

RESIGNED

Assigned on 25 Aug 2015

Resigned on 16 Sep 2016

Time on role 1 year, 22 days

HARRIS, David Francis

Secretary

Chartered Accountant

RESIGNED

Assigned on 30 Apr 2008

Resigned on 31 Dec 2014

Time on role 6 years, 8 months, 1 day

LIGHT, John Michael Heathcote

Secretary

Secretary

RESIGNED

Assigned on 02 Dec 1996

Resigned on 01 Aug 2001

Time on role 4 years, 7 months, 30 days

NICHOLS, Rupert Henry Conquest

Secretary

RESIGNED

Assigned on 01 Jan 2015

Resigned on 25 Aug 2015

Time on role 7 months, 24 days

NUTTALL, Philip James

Secretary

Director Of Finance

RESIGNED

Assigned on 02 Jan 1996

Resigned on 02 Dec 1996

Time on role 11 months

ANDERSON, Roger

Director

Director

RESIGNED

Assigned on 01 Aug 1998

Resigned on 31 Aug 1999

Time on role 1 year, 30 days

BARBER, Timothy Ray

Director

Company Director

RESIGNED

Assigned on 01 Sep 1999

Resigned on 06 Jun 2007

Time on role 7 years, 9 months, 5 days

BARBER, Timothy Ray

Director

Commercial Director

RESIGNED

Assigned on 29 Oct 1996

Resigned on 08 Apr 1999

Time on role 2 years, 5 months, 10 days

BARCLAY, Gerard Michael

Director

Director

RESIGNED

Assigned on 01 Sep 1999

Resigned on 06 Nov 2002

Time on role 3 years, 2 months, 5 days

BOWES, David John

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Feb 2001

Time on role 23 years, 2 months, 19 days

BROWN, Ian

Director

Director

RESIGNED

Assigned on 01 Jan 1993

Resigned on 02 Jan 1996

Time on role 3 years, 1 day

BROWN, Russell Stephen

Director

Company Director

RESIGNED

Assigned on 01 Aug 1998

Resigned on 16 Apr 2008

Time on role 9 years, 8 months, 15 days

GAUMET, Jean Pierre

Director

Company Director

RESIGNED

Assigned on

Resigned on 19 Aug 1993

Time on role 30 years, 8 months, 28 days

GUINCHARD, Gilles

Director

Company Director

RESIGNED

Assigned on 29 Oct 2003

Resigned on 01 Mar 2006

Time on role 2 years, 4 months, 3 days

HARRIS, David Francis

Director

Chartered Accountant

RESIGNED

Assigned on 25 Mar 2010

Resigned on 14 Nov 2013

Time on role 3 years, 7 months, 20 days

HEATH, Reginald Frank

Director

Company Director

RESIGNED

Assigned on 01 May 1995

Resigned on 24 Oct 1996

Time on role 1 year, 5 months, 23 days

HINDLEY, Mark Keith

Director

Commercial Director

RESIGNED

Assigned on 26 Mar 2009

Resigned on 10 Jan 2013

Time on role 3 years, 9 months, 15 days

HODGKINSON, Marcus Stefan

Director

Director

RESIGNED

Assigned on 19 Jan 1999

Resigned on 01 Jan 2001

Time on role 1 year, 11 months, 13 days

HUFFLETT, Christopher Simon

Director

Technical Services Director

RESIGNED

Assigned on 29 Oct 1996

Resigned on 31 Aug 1999

Time on role 2 years, 10 months, 2 days

LAMPERT, Timothy Giles

Director

Director

RESIGNED

Assigned on 25 Aug 2015

Resigned on 31 Mar 2023

Time on role 7 years, 7 months, 6 days

LAMPERT, Timothy Giles

Director

Accountant

RESIGNED

Assigned on 03 Sep 2003

Resigned on 31 Dec 2014

Time on role 11 years, 3 months, 28 days

LIGHT, John Michael Heathcote

Director

Company Director

RESIGNED

Assigned on 01 Jul 2001

Resigned on 03 Jun 2013

Time on role 11 years, 11 months, 2 days

MALONE, Eduardo Alberto

Director

Company Director

RESIGNED

Assigned on 10 Mar 1995

Resigned on 25 Oct 1996

Time on role 1 year, 7 months, 15 days

MCGURL, Kevin

Director

Director

RESIGNED

Assigned on 21 Nov 2012

Resigned on 10 Jan 2013

Time on role 1 month, 19 days

MEIR, David Keith

Director

Director

RESIGNED

Assigned on 01 Jan 2015

Resigned on 25 Aug 2015

Time on role 7 months, 24 days

MERRY, John Charles

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 2007

Time on role 16 years, 4 months, 16 days

NUTTALL, Philip James

Director

Company Director

RESIGNED

Assigned on 02 Jan 1996

Resigned on 29 Jun 2006

Time on role 10 years, 5 months, 27 days

OHRN, Sverker Claude Alexander

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Jan 1996

Time on role 28 years, 4 months, 16 days

PALMER-BAUNACK, Avril

Director

Chief Executive

RESIGNED

Assigned on 31 Dec 2007

Resigned on 03 Jun 2013

Time on role 5 years, 5 months, 3 days

PICKERING, David Brian

Director

Director

RESIGNED

Assigned on 01 Jan 2015

Resigned on 25 Aug 2015

Time on role 7 months, 24 days

SOMERVILLE, Andy Forbes

Director

Chartered Accountant

RESIGNED

Assigned on 25 Aug 2015

Resigned on 29 Feb 2016

Time on role 6 months, 4 days

SOMERVILLE, Andy Forbes

Director

Finance Director

RESIGNED

Assigned on 31 Dec 2007

Resigned on 13 Nov 2012

Time on role 4 years, 10 months, 13 days

STOBART, William

Director

Company Director

RESIGNED

Assigned on 03 Jun 2013

Resigned on 25 Aug 2015

Time on role 2 years, 2 months, 22 days

TRANCHARD, Jean Pierre

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Oct 1992

Time on role 31 years, 7 months, 16 days

YETTON, Albert John

Director

Company Director

RESIGNED

Assigned on 26 Mar 2009

Resigned on 10 Jan 2013

Time on role 3 years, 9 months, 15 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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