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WALCOM LIMITED

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

This company is commonly known as Walcom Limited. The company was founded 20 years ago and was given the registration number 04858755. The firm's registered office is in NORTHWOOD. You can find them at Alton House, 66/68 High Street, Northwood, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WALCOM LIMITED
Company Number:04858755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alton House, 66/68 High Street, Northwood, Middlesex, HA6 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wieland, Chartered Accountants, 13 Wieland Road, Northwood, England, HA6 3RD

Director19 February 2014Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary07 August 2003Active
32, Grazie Fiastra, Loro Piceno, Italy, 62020

Secretary07 August 2003Active
61, Tansycroft, Welwyn Garden City, United Kingdom, AL7 2DU

Secretary01 January 2009Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director07 August 2003Active
32, Grazie Fiastra, Loro Piceno, Italy, 62020

Director07 August 2003Active
23, Oakwell Close, Stevenage, SG14 2HQ

Director04 September 2003Active
12 The Avenue, Bengeo, Hertford, SG14 3DQ

Director04 September 2003Active

People with Significant Control

Mr Andrew Trevor James Carlton
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Wieland, Chartered Accountants, 13 Wieland Road, Northwood, England, HA6 3RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-09-10Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-04-29Officers

Change person director company with change date.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-02-13Address

Change registered office address company with date old address new address.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-07-06Officers

Change person director company with change date.

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2016-07-06Officers

Change person director company with change date.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-13Address

Change registered office address company with date old address new address.

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