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WALCO LIMITED

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

This company is commonly known as Walco Limited. The company was founded 22 years ago and was given the registration number 04234377. The firm's registered office is in CAMBERLEY. You can find them at Knoll House, Knoll Road, Camberley, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WALCO LIMITED
Company Number:04234377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knoll House, Knoll Road, Camberley, GU15 3SY

Director12 August 2011Active
7, Waterhouse Square, Ashburnham Drive, Cuckfield, RH17 5DF

Secretary12 July 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary14 June 2001Active
82 Bartons Drive, Yateley, Hampshire, GU46 6DP

Director21 March 2003Active
120 East Road, London, N1 6AA

Nominee Director14 June 2001Active
18 Waterside View, Warden Bay, Sheerness, ME12 4PW

Director21 March 2003Active
7, Waterhouse Square, Ashburnham Drive, Cuckfield, RH17 5DF

Director21 March 2003Active
Knoll House, Knoll Road, Camberley, GU15 3SY

Director12 July 2001Active

People with Significant Control

Mr William George Walton
Notified on:02 June 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:Knoll House, Camberley, GU15 3SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Gillian Walton
Notified on:07 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:Knoll House, Camberley, GU15 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-11-06Officers

Termination director company with name termination date.

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2023-08-30Incorporation

Memorandum articles.

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2023-08-22Resolution

Resolution.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-06-07Persons with significant control

Change to a person with significant control without name date.

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2019-06-06Persons with significant control

Notification of a person with significant control.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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