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WALCON LIMITED

Learn more about WALCON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COCKERELL CLOSE, SEGENSWORTH WEST, FAREHAM, HANTS, PO15 5SR

WALCON LIMITED on the map

Company type: Private Limited Company
Company number: 00764785
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.19
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.09.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.02.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.16
LOMBARD NORTH CENTRAL PLC
DEED OF COVENANT - Outstanding on 2004.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.19

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.27
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.23
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD WALTERS / 18/12/2009
Form type: CH01
Date: 2010.01.05
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.29
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.16
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.08
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.16
£2.95
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S252 DISP LAYING ACC 01/02/95
Form type: ELRES
Date: 1995.08.11
£2.95
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S366A DISP HOLDING AGM 01/02/95
Form type: ELRES
Date: 1995.08.11
£2.95
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S386 DISP APP AUDS 01/02/95
Form type: ELRES
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.30
£2.95
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RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.08
Child documents:
Document type: ANNOTATION
Date: 1993.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.19
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FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.19

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Company directors and board members:

JAMES HOWARD WALTERS (current)
Secretary, DIRECTOR, 1992.11.13
STADDLESTONES HIGH STREET, SOBERTON , SOUTHAMPTON
SO32 3PN
JAMES HOWARD WALTERS (current)
Director, 1991.12.18
STADDLESTONES HIGH STREET, SOBERTON , SOUTHAMPTON
SO32 3PN
ROBIN GAMBLE WALTERS (current)
Director, CIVIL ENGINEER, 1991.12.18
COTT STREET FARMHOUSE COTT STREET LANE SWANMORE , SOUTHAMPTON
SO32 2QG, HAMPSHIRE
CHRISTOPHER JOHN DURANT (resigned)
Secretary, 1991.12.18 - 1992.11.13
20 FAIR ISLE CLOSE STUBBINGTON , FAREHAM
PO14 3RT, HAMPSHIRE

Companies near to WALCON ltd.

Information about the Private Limited Company WALCON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data