WALTON MARINE LIMITED
SHEPPERTON WALTON MARINE (SOUTH COAST) LIMITED WEYMOUTH MARINE LIMITED

Hellopages » Surrey » Spelthorne » TW17 9HY
Company number 06404030
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address BOAT HOUSE AT SHEPPERTON, SANDHILLS MEADOW, SHEPPERTON, MIDDLESEX, TW17 9HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of WALTON MARINE LIMITED are www.waltonmarine.co.uk, and www.walton-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Feltham Rail Station is 4.4 miles; to Fulwell Rail Station is 5.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walton Marine Limited is a Private Limited Company. The company registration number is 06404030. Walton Marine Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Walton Marine Limited is Boat House At Shepperton Sandhills Meadow Shepperton Middlesex Tw17 9hy. . COOK, Michael John is a Secretary of the company. COOK, Carol is a Director of the company. COOK, Michael John is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOK, Michael John
Appointed Date: 19 October 2007
Director
COOK, Carol
Appointed Date: 19 October 2007
73 years old
Director
COOK, Michael John
Appointed Date: 19 October 2007
72 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Director
VANTIS NOMINEES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Yachts International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTON MARINE LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 19 October 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Mar 2016
Company name changed walton marine (south coast) LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 20 more events
09 Apr 2008
Director appointed carol cook
09 Apr 2008
Director and secretary appointed michael john cook
08 Apr 2008
Appointment terminated secretary vantis secretaries LIMITED
08 Apr 2008
Appointment terminated director vantis nominees LIMITED
19 Oct 2007
Incorporation

WALTON MARINE LIMITED Charges

8 April 2009
Rent deposit deed
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Premier Marinas (Hamble) Limited
Description: The rent deposit and deposit balance, see image for full…

Similar Companies

WALTON MANOR RESIDENTS ASSOCIATION LIMITED WALTON MARINA LIMITED WALTON MARINE SALES LIMITED WALTON MARKETING LIMITED WALTON MCCREATH LIMITED WALTON MEADOW MANAGEMENT COMPANY LTD WALTON MEADOWS MANAGEMENT COMPANY LIMITED