Walon Automotive Services Limited

General information

Name:

Walon Automotive Services Ltd

Office Address:

Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook

Number: 01683198

Incorporation date: 1982-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1982 is the year of the beginning of Walon Automotive Services Limited, the firm which is situated at Form 2, 18 Bartley Wood Business Park, Bartley Way in Hook. This means it's been fourty two years Walon Automotive Services has been on the British market, as the company was founded on 1982-12-01. The firm registration number is 01683198 and its zip code is RG27 9XA. The firm official name transformation from Portbury Terminal to Walon Automotive Services Limited came on 1999-01-25. This enterprise's principal business activity number is 99999 and has the NACE code: Dormant Company. Walon Automotive Services Ltd filed its account information for the period that ended on 2022-04-03. The company's most recent annual confirmation statement was released on 2022-12-01.

The following firm owes its well established position on the market and constant development to exactly two directors, specifically James M. and Nigel G., who have been guiding it since March 2023. Moreover, the managing director's responsibilities are constantly backed by a secretary - Martin L., who was officially appointed by this firm on 2016-09-16.

  • Previous company's names
  • Walon Automotive Services Limited 1999-01-25
  • Portbury Terminal Limited 1982-12-01

Company staff

James M.

Role: Director

Appointed: 30 March 2023

Latest update: 6 February 2024

Martin L.

Role: Secretary

Appointed: 16 September 2016

Latest update: 6 February 2024

Nigel G.

Role: Director

Appointed: 25 August 2015

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: Walon Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hook at Bartley Wood Business Park, Bartley Way, RG27 9XA, Hampshire and was registered as a PSC under the reg no 01398125.

Walon Ltd
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 01398125
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 03 April 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/04/02 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
41
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