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W H WALLINGTON (HAULAGE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W H Wallington (haulage) Limited. The company was founded 29 years ago and was given the registration number 03021506. The firm's registered office is in OXFORDSHIRE. You can find them at Walk Farm, Chipping Norton, Oxfordshire, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:W H WALLINGTON (HAULAGE) LIMITED
Company Number:03021506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Walk Farm, Chipping Norton, Oxfordshire, OX7 5TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walk Farm Hook Norton Road, Chipping Norton, OX7 5TG

Director20 February 1995Active
Walk Farm, Hook Norton Road, Chipping Norton, OX7 5TG

Secretary20 February 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 February 1995Active
Walk Farm, Hook Norton Road, Chipping Norton, OX7 5TG

Director20 February 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 February 1995Active

People with Significant Control

Mr Brian Wallington
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:England
Address:Walk Farm, Hook Norton Road, Chipping Norton, England, OX7 5TG
Nature of control:
  • Significant influence or control
Mr Mark Wallington
Notified on:06 April 2016
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Walk Farm, Hook Norton Road, Chipping Norton, England, OX7 5TG
Nature of control:
  • Significant influence or control
Mr Paul John Wallington
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Walk Farm, Hook Norton Road, Chipping Norton, England, OX7 5TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Mary Gillian Wallington
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Walk Farm, Hook Norton Road, Chipping Norton, England, OX7 5TG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-02-27Persons with significant control

Change to a person with significant control.

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2019-02-27Officers

Change person director company with change date.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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