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WALFORD MARITIME LIMITED

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

This company is commonly known as Walford Maritime Limited. The company was founded 60 years ago and was given the registration number 00795266. The firm's registered office is in CHOBHAM. You can find them at 1 Heather Way, , Chobham, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WALFORD MARITIME LIMITED
Company Number:00795266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Heather Way, Chobham, Surrey, United Kingdom, GU24 8RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pett Place, Pett Lane, Charing, England, TN27 0DS

Secretary01 February 2022Active
Pett Place, Pett Lane, Charing, England, TN27 0DS

Director-Active
Southolme, 1 Heather Way, Chobham, Woking, GU24 8RA

Secretary-Active
38 Crown Road, Billericay, CM11 2AE

Director-Active

People with Significant Control

Mr Martyn William Melford Hurst
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:United Kingdom
Address:19, Ebury Street, London, United Kingdom, SW1W 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
Mr Andrew Patrick Hurst
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Pett Place, Pett Lane, Charing, England, TN27 0DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Officers

Change person director company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-03Address

Change sail address company with old address new address.

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2022-02-02Address

Move registers to registered office company with new address.

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2022-02-02Officers

Appoint person secretary company with name date.

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2022-02-02Officers

Termination secretary company with name termination date.

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2022-02-02Address

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

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-16Address

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

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-05-09Miscellaneous

Legacy.

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2019-05-09Miscellaneous

Legacy.

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2019-05-09Annual return

Second filing of annual return with made up date.

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2019-04-05Annual return

Second filing of annual return with made up date.

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