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- WALTON MARINA LIMITED
WALTON MARINA LIMITED
Non-Trading
General Information
NAME
WALTON MARINA LIMITED
COMPANY NUMBER
00688252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/03/1961
(63 years and 8 months old)
WEBSITE
www.waltonmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
16/02/1987
WALTON MARINE SALES LIMITED
View all previous names
Previous Names
31/12/1976 16/02/1987 WALTON MARINE SALES LIMITED
29/03/1961 31/12/1976 EASTWOOD MARINE (WALTON ON THAMES) LIMITED
NORTHAMPTONSHIRE
NN8 4HB
Tingdene Bradfield Road
Finedon Road Industrial Estate
Wellingborough
Northants
NN8 4HB
Walton On Thames
Walton-on-thames
Surrey
KT12 1QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAMPTON MARINE LIMITED | Non-Trading | View Report |
WALTON MARINA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: Jeremy Michael William Pearson (907685288) has left the board |
Date: 13/09/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALTON MARINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALTON MARINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTON MARINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2005 - Present (19 years and 5 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 1 |
View Report |
03/10/2008 - Present (16 years and 2 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Secretary | Appointments:
Current: 29 Past: 3 |
View Report |
27/07/2020 - Present (4 years and 5 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 0 |
View Report |
04/01/2021 - Present (3 years and 11 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 8 months) Born in Feb 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: Jeremy Michael William Pearson (907685288) has left the board |
Date: 13/09/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2022 | Event: New Board Member Ethan Connor Zone (927478058) Appointed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Board Member Andrew Dixon (927592485) Appointed |
Date: 29/07/2020 | Event: New Board Member Suzanne Helen Gibbard (926536987) Appointed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: Matthew Charles Gibbard (911885552) has left the board |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 21/05/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 22/05/2016 | Event: New Confirmation Statement filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Confirmation Statement filed |
Date: 25/02/2015 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Confirmation Statement filed |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 01/06/2013 | Event: New Confirmation Statement filed |
Date: 30/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 06/09/2012 | Event: New Accounts filed |
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