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Walon LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WALON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01398125
Record last updated Monday, April 10, 2023 1:14:19 AM UTC
Official Address Walon Limited Boundary Way Lufton Trading Estate Brympton
Postal Code BA228HZ
Sector Operation of warehousing and storage facilities for land transport activities

Charts

Visits

WALON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 25, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 14, 2013 Statement of satisfaction of a charge / full / charge no 1 1398... Statement of satisfaction of a charge / full / charge no 1 1398...
Registry Jun 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Director 1398... Resignation of one Director 1398...
Registry Jun 3, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 25, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 24, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2013 Annual return Annual return
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2013 Resignation of one Director 1398... Resignation of one Director 1398...
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2013 Resignation of 3 people: one Company Director, one Commercial Director and one Director (a man) Resignation of 3 people: one Company Director, one Commercial Director and one Director (a man)
Registry Nov 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2012 Appointment of a man as Director 1398... Appointment of a man as Director 1398...
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 13, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Registry Dec 31, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 1398... Change of particulars for director 1398...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 1398... Change of particulars for director 1398...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 1398... Change of particulars for director 1398...
Registry Jan 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 5, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 16, 2009 Auditor's letter of resignation 1398... Auditor's letter of resignation 1398...
Registry Mar 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2009 Appointment of a man as Director 1398... Appointment of a man as Director 1398...
Registry Mar 26, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2009 Annual return Annual return
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2008 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Apr 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2008 Annual return Annual return
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jun 9, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 6, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars 1398... Notice of change of directors or secretaries or in their particulars 1398...
Registry Sep 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2006 Resignation of a director Resignation of a director
Registry Jun 29, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2006 Particulars of a mortgage or charge 1398... Particulars of a mortgage or charge 1398...
Registry Mar 27, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 21, 2006 Annual return Annual return
Registry Nov 28, 2005 Elective resolution Elective resolution
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2005 Notice of change of directors or secretaries or in their particulars 1398... Notice of change of directors or secretaries or in their particulars 1398...
Registry Jan 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2005 Annual return Annual return
Registry Nov 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Annual return Annual return
Registry Nov 11, 2003 Appointment of a director Appointment of a director
Registry Oct 29, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Sep 25, 2003 Appointment of a director Appointment of a director
Registry Sep 3, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director

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