Active
Company Information for WALON AUTOMOTIVE SERVICES LIMITED
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WALON AUTOMOTIVE SERVICES LIMITED | |
Legal Registered Office | |
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9XA Other companies in BA22 | |
Company Number | 01683198 | |
---|---|---|
Company ID Number | 01683198 | |
Date formed | 1982-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 05:39:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN RICHARD LETZA |
||
NIGEL GREGORY GLENN |
||
TIMOTHY GILES LAMPERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN FARRELLY |
Company Secretary | ||
ANDY FORBES SOMERVILLE |
Director | ||
DAVID FRANCIS HARRIS |
Company Secretary | ||
WILLIAM STOBART |
Director | ||
DAVID FRANCIS HARRIS |
Director | ||
JOHN MICHAEL HEATHCOTE LIGHT |
Director | ||
AVRIL PALMER-BAUNACK |
Director | ||
ANDY FORBES SOMERVILLE |
Director | ||
PHILIPPA ARMSTRONG |
Company Secretary | ||
RUSSELL STEPHEN BROWN |
Director | ||
JOHN CHARLES MERRY |
Director | ||
TIMOTHY RAY BARBER |
Director | ||
COLIN ARMSTRONG |
Company Secretary | ||
PHILIP JAMES NUTTALL |
Director | ||
JOHN MICHAEL HEATHCOTE LIGHT |
Company Secretary | ||
DAVID JOHN BOWES |
Director | ||
ROGER ANDERSON |
Director | ||
IAN BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON AUTOMOTIVE LOGISTICS LTD | Director | 2016-07-18 | CURRENT | 2003-11-10 | Active | |
BCA 100 LIMITED | Director | 2016-05-18 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
SENSIBLE AUTOMOTIVE LIMITED | Director | 2015-08-25 | CURRENT | 1994-01-04 | Active | |
BCA AUTOMOTIVE LTD | Director | 2015-08-25 | CURRENT | 1989-10-11 | Active | |
AUTOTRAX LIMITED | Director | 2015-08-25 | CURRENT | 1994-11-08 | Active | |
AUTOLINK LIMITED | Director | 2015-08-25 | CURRENT | 1995-02-07 | Active | |
WALON LIMITED | Director | 2015-08-25 | CURRENT | 1978-11-06 | Active | |
AUTOS ON SHOW LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
SUPREME WHEELS DIRECT LTD | Director | 2017-03-31 | CURRENT | 2010-05-18 | Active | |
PARAGON AUTOMOTIVE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
PARAGON VEHICLE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
PARAGON FLEET SOLUTIONS LIMITED | Director | 2016-07-18 | CURRENT | 1991-08-16 | Active - Proposal to Strike off | |
BCA VEHICLE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2000-07-11 | Active | |
BCA FLEET SOLUTIONS LIMITED | Director | 2016-07-18 | CURRENT | 2005-02-28 | Active | |
PARAGON AUTOMOTIVE LIMITED | Director | 2016-07-18 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
PARAGON REMARKETING SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
PARAGON AUTOMOTIVE 2009 LIMITED | Director | 2016-07-18 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
PARAGON AUTOMOTIVE LOGISTICS LTD | Director | 2016-07-18 | CURRENT | 2003-11-10 | Active | |
VAM UK ACQUISITION CORPORATION LIMITED | Director | 2016-07-18 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
TF1 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
BCA FLEET SOLUTIONS 2 LIMITED | Director | 2016-02-04 | CURRENT | 1977-12-01 | Active - Proposal to Strike off | |
BCA MARKETPLACE LIMITED | Director | 2015-09-30 | CURRENT | 2014-04-30 | Active | |
CARLAND.COM LIMITED | Director | 2015-09-23 | CURRENT | 2006-10-02 | Active | |
SENSIBLE AUTOMOTIVE LIMITED | Director | 2015-08-25 | CURRENT | 1994-01-04 | Active | |
BCA AUTOMOTIVE LTD | Director | 2015-08-25 | CURRENT | 1989-10-11 | Active | |
AUTOTRAX LIMITED | Director | 2015-08-25 | CURRENT | 1994-11-08 | Active | |
AUTOLINK LIMITED | Director | 2015-08-25 | CURRENT | 1995-02-07 | Active | |
WALON LIMITED | Director | 2015-08-25 | CURRENT | 1978-11-06 | Active | |
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
SMA VEHICLE REMARKETING LIMITED | Director | 2015-06-01 | CURRENT | 2008-12-16 | Active - Proposal to Strike off | |
SCOTTISH MOTOR AUCTIONS LIMITED | Director | 2015-06-01 | CURRENT | 1979-03-22 | Active | |
BCA 100 LIMITED | Director | 2015-06-01 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
MOTOR AUCTIONS (PROPERTIES) LIMITED | Director | 2015-06-01 | CURRENT | 2007-01-17 | Active | |
BCA AUCTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2000-12-21 | Dissolved 2016-08-30 | |
BCA FINANCE LIMITED | Director | 2015-04-02 | CURRENT | 1995-10-12 | Dissolved 2016-09-20 | |
BCA SMART PREPARED LIMITED | Director | 2015-04-02 | CURRENT | 1948-09-16 | Dissolved 2016-09-20 | |
BCA SMART REPAIRS LIMITED | Director | 2015-04-02 | CURRENT | 1968-10-25 | Dissolved 2016-09-20 | |
BRITISH CAR AUCTION SERVICES LIMITED | Director | 2015-04-02 | CURRENT | 1999-06-01 | Dissolved 2016-08-30 | |
OMEGA FINANCE COMPANY LIMITED(THE) | Director | 2015-04-02 | CURRENT | 1952-04-10 | Dissolved 2016-09-20 | |
OMEGA INSURANCE COMPANY LIMITED(THE) | Director | 2015-04-02 | CURRENT | 1950-06-09 | Dissolved 2016-09-20 | |
UNITED FLEET DISTRIBUTION LIMITED | Director | 2015-04-02 | CURRENT | 1996-04-12 | Dissolved 2016-08-02 | |
NKL LIMITED | Director | 2015-04-02 | CURRENT | 2002-01-07 | Dissolved 2016-11-15 | |
BCA HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 1995-10-12 | Active | |
WE BUY ANY CAR LIMITED | Director | 2015-04-02 | CURRENT | 2006-03-02 | Active | |
BCA REMARKETING GROUP LIMITED | Director | 2015-04-02 | CURRENT | 2009-11-23 | Active | |
BCA VEHICLE FINANCE LIMITED | Director | 2015-04-02 | CURRENT | 2013-10-01 | Active | |
BCA OSPREY FINANCE LIMITED | Director | 2015-04-02 | CURRENT | 2014-09-19 | Active | |
SMART PREPARED SYSTEMS LIMITED | Director | 2015-04-02 | CURRENT | 1999-08-19 | Active | |
TRADEOUTS LIMITED | Director | 2015-04-02 | CURRENT | 1999-11-02 | Active | |
NKL AUTOMOTIVE LIMITED | Director | 2015-04-02 | CURRENT | 2003-09-19 | Dissolved 2018-04-24 | |
BCA OUTSOURCE SOLUTIONS LIMITED | Director | 2015-04-02 | CURRENT | 1980-03-26 | Active | |
BCA TRADING LIMITED | Director | 2015-04-02 | CURRENT | 1989-01-27 | Active | |
BCA LOGISTICS LIMITED | Director | 2015-04-02 | CURRENT | 1990-09-13 | Active | |
BCA LIMITED | Director | 2015-04-02 | CURRENT | 1995-05-22 | Active | |
BCA GROUP EUROPE LIMITED | Director | 2015-04-02 | CURRENT | 1995-09-22 | Active | |
EXPEDIER CATERING LIMITED | Director | 2015-04-02 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
BCA REMARKETING SOLUTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2002-03-14 | Active | |
LIFE ON SHOW LIMITED | Director | 2015-04-02 | CURRENT | 2008-12-02 | Active | |
BCA CENTRAL LIMITED | Director | 2015-04-02 | CURRENT | 2009-10-30 | Active | |
BCA OSPREY II LIMITED | Director | 2015-04-02 | CURRENT | 2009-11-17 | Active | |
BCA OSPREY I LIMITED | Director | 2015-04-02 | CURRENT | 2009-12-01 | Active | |
EXPERT REMARKETING LIMITED | Director | 2015-04-02 | CURRENT | 2010-04-22 | Active | |
PENNINE METALS B LIMITED | Director | 2015-04-02 | CURRENT | 2010-05-18 | Active | |
THE BRITISH CAR AUCTION GROUP LIMITED | Director | 2015-04-02 | CURRENT | 1902-01-23 | Active | |
MAGNA MOTORS LIMITED | Director | 2015-04-02 | CURRENT | 1959-04-03 | Active | |
BRITISH CAR AUCTIONS LIMITED | Director | 2015-04-02 | CURRENT | 1947-07-14 | Active | |
BCA EUROPE LIMITED | Director | 2015-04-02 | CURRENT | 2000-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | |
PSC05 | Change of details for Walon Ltd as a person with significant control on 2022-09-12 | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel Gregory Glenn on 2020-08-17 | |
CH01 | Director's details changed for Mr Timothy Giles Lampert on 2020-06-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy Giles Lampert on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Martin Richard Letza as company secretary on 2016-09-16 | |
TM02 | Termination of appointment of Ian Farrelly on 2016-09-16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY FORBES SOMERVILLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY FORBES SOMERVILLE / 01/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN FARRELLY on 2015-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY GLENN / 01/12/2015 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AA01 | Current accounting period extended from 30/11/15 TO 31/03/16 | |
AP03 | Appointment of Mr Ian Farrelly as company secretary on 2015-08-25 | |
AP01 | DIRECTOR APPOINTED MR NIGEL GREGORY GLENN | |
AP01 | DIRECTOR APPOINTED MR ANDY SOMERVILLE | |
CH01 | Director's details changed for Mr Timothy Giles Lampert on 2015-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/15 FROM Walon Automotive Services Limited Boundary Way Lufton Trading Estate Lufton Yeovil Somerset BA22 8HZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
AA01 | CURRSHO FROM 28/02/2015 TO 30/11/2014 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT | |
AA01 | CURREXT FROM 31/12/2012 TO 28/02/2013 | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 05/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 23/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN | |
288a | SECRETARY APPOINTED MR DAVID FRANCIS HARRIS | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG | |
287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER SAINT MARTINS LANE LONDON WC2H 9EA | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FURTHER CHARGE | Satisfied | LONDON AND MANCHESTER ASSURANCE COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LONDON AND MANCHESTER ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | THE CITY CANAL OF BRISTOL. | |
LEGAL CHARGE | Satisfied | LONDON AND MANCHESTER ASSURANCE COMPANY LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALON AUTOMOTIVE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WALON AUTOMOTIVE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |