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WALCON LIMITED

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

This company is commonly known as Walcon Limited. The company was founded 60 years ago and was given the registration number 00764785. The firm's registered office is in FAREHAM. You can find them at Cockerell Close, Segensworth West, Fareham, Hants. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:WALCON LIMITED
Company Number:00764785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1963
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Cockerell Close, Segensworth West, Fareham, Hants, PO15 5SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staddlestones, High Street, Soberton, Southampton, SO32 3PN

Secretary-Active
Staddlestones, High Street, Soberton, Southampton, SO32 3PN

Director-Active
20 Fair Isle Close, Stubbington, Fareham, PO14 3RT

Secretary-Active
Cott Street Farmhouse, Cott Street Lane Swanmore, Southampton, SO32 2QG

Director-Active

People with Significant Control

Mr Robin Gamble Walters
Notified on:18 December 2016
Status:Active
Date of birth:November 1931
Nationality:British
Address:Cockerell Close, Fareham, PO15 5SR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Howard Walters
Notified on:18 December 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Cockerell Close, Fareham, PO15 5SR
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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-10-12Resolution

Resolution.

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2020-07-09Resolution

Resolution.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Officers

Termination director company with name termination date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-01-13Accounts

Accounts with accounts type full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-14Mortgage

Mortgage satisfy charge full.

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2016-01-27Accounts

Accounts with accounts type group.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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