WALON LIMITED
Active - Accounts Filed
General Information
NAME
WALON LIMITED
COMPANY NUMBER
01398125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
06/11/1978
(46 years and 1 months old)
WEBSITE
http://walon.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/03/1987
08/05/1991
ABBEY HILL VEHICLE SERVICES LIMITED
View all previous names
HAMPSHIRE
RG27 9XA
Telephone: 01935429111
TPS: No
342 Heyford Park
Camp Road
Bicester
Oxfordshire
OX25 5HB
Airport Way
Luton
Bedfordshire
LU2 9LA
Boundary Way
Lufton
Yeovil
Somerset
BA22 8HZ
Telephone: 429111
Europa Way
Stallingborough
Grimsby
South Humberside
DN41 8DS
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Telephone: 429111
Kinkerdale Road
Teesport
Middlesbrough
Cleveland
TS6 6UD
Lappel Bank
Sheerness Docks
Sheerness
Kent
ME12 1RS
Markyate Road
Slip End
Luton
Bedfordshire
LU1 4BY
North Road
Ellesmere Port
Cheshire
CH65 1AL
Oxford Road
Ryton On Dunsmore
Coventry
West Midlands
CV8 3EF
Paddock Lane
Thorne
Doncaster
South Yorkshire
DN8 4HT
Purfleet Deep Wharf
London Road
Purfleet
Essex
RM19 1RT
Royal Portbury Dock Road
Portbury
Bristol
Avon
BS20 7XJ
Telephone: 374041
St Georges Road
Portbury Dock
Bristol
Avon
BS20 7XS
Unit 200 Worle Parkway
Weston-super-mare
Avon
BS22 6WA
Unit A Cullet Drive
Queenborough
Kent
ME11 5JS
Walon House
Long Sandall
Doncaster
South Yorkshire
DN2 4SF
Telephone: 6581572
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCA AUTOMOTIVE LTD | Active - Accounts Filed | View Report |
| WALON LIMITED | Active - Accounts Filed | View Report |
| AUTOLINK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2015 - Present (9 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
08/08/2016 - Present (8 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739533) Appointed |
| 10/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 03/01/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 05/10/2016 | Ian Farrelly (920054610) has left the board |
| 05/10/2016 | New Company Secretary Martin Richard Letza (921544352) Appointed |
| 10/08/2016 | New Board Member Nicholas John Trowell (921175271) Appointed |
| 07/03/2016 | Andy Forbes Somerville (920051297) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 02/09/2015 | New Company Secretary Ian Farrelly (920054610) Appointed |
| 01/09/2015 | New Board Member Andy Somerville (920051297) Appointed |
| 01/09/2015 | David Brian Pickering (919414767) has left the board |
| 01/09/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 01/09/2015 | David Keith Meir (919414764) has left the board |
| 01/09/2015 | William Stobart (915334480) has left the board |
| 01/09/2015 | Rupert Henry Conquest Nichols (919425693) has left the board |
| 01/09/2015 | New Board Member Nigel Gregory Glenn (912825202) Appointed |
| 01/09/2015 | Change in Reg. Office |
| 30/01/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Company Secretary Rupert Henry Conquest Nichols (919425693) Appointed |
| 22/01/2015 | New Board Member David Brian Pickering (919414767) Appointed |
| 20/01/2015 | Timothy Giles Lampert (907481152) has left the board |
| 20/01/2015 | David Francis Harris (913007502) has left the board |
| 20/01/2015 | New Board Member David Keith Meir (919414764) Appointed |
| 20/01/2015 | Change in Reg. Office |
| 20/01/2015 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 10/12/2013 | New Accounts filed |
| 06/06/2013 | New Board Member William Stobart (915334480) Appointed |
| 05/06/2013 | John Michael Heathcote Light (905079585) has left the board |
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