WALCON MARINE LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5SR

Company number 01143519
Status Active
Incorporation Date 5 November 1973
Company Type Private Limited Company
Address COCKERELL CLOSE, SEGENSWORTH WEST, FAREHAM, HANTS., PO15 5SR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of WALCON MARINE LIMITED are www.walconmarine.co.uk, and www.walcon-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Fareham Rail Station is 3.2 miles; to Ryde Pier Head Rail Station is 10.2 miles; to Shawford Rail Station is 10.7 miles; to Ryde St Johns Road Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walcon Marine Limited is a Private Limited Company. The company registration number is 01143519. Walcon Marine Limited has been working since 05 November 1973. The present status of the company is Active. The registered address of Walcon Marine Limited is Cockerell Close Segensworth West Fareham Hants Po15 5sr. . WALTERS, James Howard is a Secretary of the company. DONALD, John Duncan Chearer is a Director of the company. KEMP, Clive is a Director of the company. PHILBROW, David is a Director of the company. WALTERS, James Howard is a Director of the company. WALTERS, Robin Gamble is a Director of the company. Secretary DURANT, Christopher John has been resigned. Director COSTER, Michael Steven has been resigned. Director CUTLER, Ronald Percy has been resigned. Director DURANT, Christopher John has been resigned. Director WHEELER, Andrew John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WALTERS, James Howard
Director
DONALD, John Duncan Chearer
Appointed Date: 01 July 2001
75 years old
Director
KEMP, Clive
Appointed Date: 24 December 1992
72 years old
Director
PHILBROW, David
Appointed Date: 01 July 2001
66 years old
Director
WALTERS, James Howard

60 years old
Director
WALTERS, Robin Gamble

94 years old

Resigned Directors

Secretary
DURANT, Christopher John
Resigned: 13 December 1992
Director
COSTER, Michael Steven
Resigned: 31 July 1996
65 years old
Director
CUTLER, Ronald Percy
Resigned: 09 December 2004
82 years old
Director
DURANT, Christopher John
Resigned: 13 November 1992
82 years old
Director
WHEELER, Andrew John
Resigned: 07 September 1992
77 years old

Persons With Significant Control

Walcon Limited
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more

WALCON MARINE LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 Jan 2016
Full accounts made up to 30 April 2015
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
12 Feb 2015
Full accounts made up to 30 April 2014
...
... and 77 more events
29 Jan 1987
Director resigned
20 Dec 1986
Annual return made up to 14/11/85
19 Dec 1986
Full accounts made up to 30 April 1985
19 Dec 1986
Return made up to 04/12/86; full list of members
05 Nov 1973
Certificate of incorporation

WALCON MARINE LIMITED Charges

1 February 1984
Mortgage
Delivered: 20 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h properties &…

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