This company is commonly known as Walcon Marine Limited. The company was founded 50 years ago and was given the registration number 01143519. 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 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | WALCON MARINE LIMITED |
|---|---|---|
| Company Number | : | 01143519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1973 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cockerell Close, Segensworth West, Fareham, Hants., PO15 5SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cockerell Close, Segensworth West, Fareham, PO15 5SR | Secretary | - | Active |
| Cockerell Close, Segensworth West, Fareham, PO15 5SR | Director | 01 May 2022 | Active |
| 12 Port Lane, Hursley, Winchester, SO21 2JS | Director | 01 July 2001 | Active |
| Cockerell Close, Segensworth West, Fareham, PO15 5SR | Director | 01 May 2022 | Active |
| Cockerell Close, Segensworth West, Fareham, PO15 5SR | Director | - | Active |
| 20 Fair Isle Close, Stubbington, Fareham, PO14 3RT | Secretary | - | Active |
| 27 Hunters Crescent, Totton, SO40 7FA | Director | - | Active |
| 5 Herons Wood, Calmore Totton, Southampton, SO40 2GR | Director | - | Active |
| Highclere, Easebourne Lane, Midhurst, GU29 9AY | Director | 01 July 2001 | Active |
| 20 Fair Isle Close, Stubbington, Fareham, PO14 3RT | Director | - | Active |
| 336 Calmore Road, Calmore, Southampton, SO40 2RH | Director | 24 December 1992 | Active |
| Cott Street Farmhouse, Cott Street Lane Swanmore, Southampton, SO32 2QG | Director | - | Active |
| Heathercroft Lyndhurst Road, Landford, Salisbury, SP5 2AS | Director | - | Active |
| Mr James Howard Walters | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | Cockerell Close, Fareham, PO15 5SR |
| Nature of control | : |
|
| Walcon Limited | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Walcon House, Cockerell Close, Fareham, England, PO15 5SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Resolution | Resolution. | Download |
| 2020-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
| 2018-11-13 | Officers | Change person director company with change date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-19 | Officers | Termination director company with name termination date. | Download |
| 2018-03-13 | Officers | Change person director company with change date. | Download |
| 2018-03-13 | Officers | Change person secretary company with change date. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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