Menna Overview
Here’s a quick overview of WALON LIMITED 👀 — a Hook, Hampshire based business that started in 1978.
WALON LIMITED
- Company statusactive
- Company No01398125
- Age47 years 8 months Incorporated 6 November 1978
- Officers4
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
WALON LIMITED is an active company incorporated on 6 November 1978 and based in Hook, Hampshire, United Kingdom. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 09 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Nov 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | secretary | 16 Sept 2016 | |
| GLENN, Nigel Gregory | director | Nov 1972 | 25 Aug 2015 |
| LAMPERT, Timothy Giles | director | Mar 1970 | 27 Mar 2025 |
| TROWELL, Nicholas John | director | Sep 1976 | 08 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bca Automotive Limited | 06 Apr 2016 |
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LAMPERT, Timothy Giles are mutual persons.
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LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
TROWELL, Nicholas John, HARRIS, David Francis are mutual persons.
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Here’s a quick overview of WALON LIMITED 👀 — a Hook, Hampshire based business that started in 1978.