WALCOM LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BL

Company number 04858755
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address ALTON HOUSE, 66/68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Director's details changed for Mr Andrew Trevor James Carlton on 13 June 2016. The most likely internet sites of WALCOM LIMITED are www.walcom.co.uk, and www.walcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Walcom Limited is a Private Limited Company. The company registration number is 04858755. Walcom Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Walcom Limited is Alton House 66 68 High Street Northwood Middlesex Ha6 1bl. . CARLTON, Andrew Trevor James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CRAYTHORNE, Ann has been resigned. Secretary DAVIDSON, Sharon Lillian has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CRAYTHORNE, Colin has been resigned. Director HATHERILL has been resigned. Director PARSELL, Barry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARLTON, Andrew Trevor James
Appointed Date: 19 February 2014
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Secretary
CRAYTHORNE, Ann
Resigned: 01 January 2009
Appointed Date: 07 August 2003

Secretary
DAVIDSON, Sharon Lillian
Resigned: 10 January 2014
Appointed Date: 01 January 2009

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Director
CRAYTHORNE, Colin
Resigned: 01 January 2009
Appointed Date: 07 August 2003
76 years old

Director
HATHERILL
Resigned: 19 February 2014
Appointed Date: 04 September 2003

Director
PARSELL, Barry
Resigned: 30 November 2012
Appointed Date: 04 September 2003
69 years old

WALCOM LIMITED Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100

06 Jul 2016
Director's details changed for Mr Andrew Trevor James Carlton on 13 June 2016
06 Jul 2016
Director's details changed for Mr Andrew Trevor James Carlton on 13 June 2016
18 Nov 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

...
... and 43 more events
30 Oct 2003
New director appointed
30 Oct 2003
Ad 15/08/03--------- £ si 1999@1=1999 £ ic 1/2000
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
07 Aug 2003
Incorporation

WALCOM LIMITED Charges

2 February 2004
Debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…