WALON AUTOMOTIVE SERVICES LIMITED
FARNHAM PORTBURY TERMINAL LIMITED

Hellopages » Surrey » Waverley » GU9 7XG
Company number 01683198
Status Active
Incorporation Date 1 December 1982
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016. The most likely internet sites of WALON AUTOMOTIVE SERVICES LIMITED are www.walonautomotiveservices.co.uk, and www.walon-automotive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Walon Automotive Services Limited is a Private Limited Company. The company registration number is 01683198. Walon Automotive Services Limited has been working since 01 December 1982. The present status of the company is Active. The registered address of Walon Automotive Services Limited is Headway House Crosby Way Farnham Surrey Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. GLENN, Nigel Gregory is a Director of the company. LAMPERT, Timothy Giles is a Director of the company. Secretary ARMSTRONG, Colin has been resigned. Secretary ARMSTRONG, Philippa has been resigned. Secretary BROWN, Ian has been resigned. Secretary FARRELLY, Ian has been resigned. Secretary HARRIS, David Francis has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Director ANDERSON, Roger has been resigned. Director BARBER, Timothy Ray has been resigned. Director BOWES, David John has been resigned. Director BROWN, Russell Stephen has been resigned. Director HARRIS, David Francis has been resigned. Director LIGHT, John Michael Heathcote has been resigned. Director MERRY, John Charles has been resigned. Director NUTTALL, Philip James has been resigned. Director PALMER-BAUNACK, Avril has been resigned. Director SOMERVILLE, Andy Forbes has been resigned. Director SOMERVILLE, Andy Forbes has been resigned. Director STOBART, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
GLENN, Nigel Gregory
Appointed Date: 25 August 2015
53 years old
Director
LAMPERT, Timothy Giles
Appointed Date: 21 November 2012
55 years old

Resigned Directors

Secretary
ARMSTRONG, Colin
Resigned: 31 March 2007
Appointed Date: 01 August 2001
Secretary
ARMSTRONG, Philippa
Resigned: 30 April 2008
Appointed Date: 31 March 2007
Secretary
BROWN, Ian
Resigned: 02 December 1996
Secretary
FARRELLY, Ian
Resigned: 16 September 2016
Appointed Date: 25 August 2015
Secretary
HARRIS, David Francis
Resigned: 25 August 2015
Appointed Date: 30 April 2008
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 August 2001
Appointed Date: 02 December 1996
Director
ANDERSON, Roger
Resigned: 31 August 1999
Appointed Date: 18 January 1999
83 years old
Director
BARBER, Timothy Ray
Resigned: 06 June 2007
Appointed Date: 01 September 1999
65 years old
Director
BOWES, David John
Resigned: 28 February 2001
73 years old
Director
BROWN, Russell Stephen
Resigned: 16 April 2008
Appointed Date: 18 January 1999
62 years old
Director
HARRIS, David Francis
Resigned: 14 November 2013
Appointed Date: 03 June 2013
54 years old
Director
LIGHT, John Michael Heathcote
Resigned: 03 June 2013
Appointed Date: 31 December 2007
72 years old
Director
MERRY, John Charles
Resigned: 31 December 2007
Appointed Date: 30 April 1991
64 years old
Director
NUTTALL, Philip James
Resigned: 29 June 2006
Appointed Date: 10 January 2000
74 years old
Director
PALMER-BAUNACK, Avril
Resigned: 03 June 2013
Appointed Date: 31 December 2007
61 years old
Director
SOMERVILLE, Andy Forbes
Resigned: 29 February 2016
Appointed Date: 25 August 2015
66 years old
Director
SOMERVILLE, Andy Forbes
Resigned: 13 November 2012
Appointed Date: 31 December 2007
66 years old
Director
STOBART, William
Resigned: 25 August 2015
Appointed Date: 03 June 2013
64 years old

Persons With Significant Control

Walon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALON AUTOMOTIVE SERVICES LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Oct 2016
Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
30 Sep 2016
Termination of appointment of Ian Farrelly as a secretary on 16 September 2016
17 Jun 2016
Auditor's resignation
...
... and 158 more events
20 Nov 1986
Accounting reference date shortened from 30/06 to 31/12
14 Oct 1986
New director appointed
14 Oct 1986
Registered office changed on 14/10/86 from: royal chambers high street weston-super-mare avon
11 Oct 1986
Director resigned
26 Jun 1986
Accounting reference date shortened from 31/05 to 30/06

WALON AUTOMOTIVE SERVICES LIMITED Charges

20 August 1985
Further charge
Delivered: 21 August 1985
Status: Satisfied on 6 April 1988
Persons entitled: London and Manchester Assurance Company Limited
Description: Firstly 19.73 acres of land at royal portbury dock…
14 November 1984
Legal mortgage
Delivered: 20 November 1984
Status: Satisfied on 28 July 1989
Persons entitled: National Westminster Bank PLC
Description: F/H - 19.73-royal portbury dock easton in gordano…
30 April 1984
Legal charge
Delivered: 18 May 1984
Status: Satisfied on 28 July 1989
Persons entitled: The City Canal of Bristol.
Description: Land containing on area of 5 acres or thereabouts near…
30 April 1984
Legal charge
Delivered: 1 May 1984
Status: Satisfied on 18 November 1988
Persons entitled: London and Manchester Assurance Company Limited
Description: By way of a legal mortgage- 24.719 acres of land nr. The…
12 August 1983
Legal charge
Delivered: 18 August 1983
Status: Satisfied on 29 November 1996
Persons entitled: London and Manchester Assurance Company Limited.
Description: Land comprising 19.73 acres situate nr. The royal portbury…

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