RCS update : on 21/05/2026
WALON LIMITED
Active
•01398125
Address
Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook
Activity
Freight transport by road
Incorporation
06/11/1978
Legal information
WALON LIMITED
Number
01398125
Legal form
Private limited company
Legal situation
normal
Activity
WALON LIMITED
Code SIC
49410•Freight transport by road
Fields of activity
Freight transport by road
Officers and representatives
WALON LIMITED
43 officers and representatives
Quality: Secretary
In office since the : 16/09/2016
Address: Form 2, 18, Bartley Wood Business Park Bartley Way RG27 9XA Hook
Quality: Director
In office since the : 25/08/2015
Nationality: British
Date of birth: 11/1972
Address: Form 2, 18, Bartley Wood Business Park Bartley Way RG27 9XA Hook
Quality: Director
In office since the : 27/03/2025
Nationality: British
Date of birth: 03/1970
Address: Form 2, 18, Bartley Wood Business Park Bartley Way RG27 9XA Hook
Quality: Director
In office since the : 08/08/2016
Nationality: British
Date of birth: 09/1976
Address: Form 2, 18, Bartley Wood Business Park Bartley Way RG27 9XA Hook
Former officers
Quality: Secretary
In office since the : 01/08/2001
Until: 31/03/2007
Nationality: British
Address: 200 Worle Parkway Worle BS22 6WA Weston Super Mare
Quality: Secretary
In office since the : 31/03/2007
Until: 30/04/2008
Nationality: British
Address: 162 Muller Road Horfield BS7 9QX Bristol
Quality: Secretary
Until: 02/01/1996
Nationality: British
Address: 15 Cashford Gate TA2 8QA Taunton
Quality: Secretary
In office since the : 25/08/2015
Until: 16/09/2016
Address: Headway House, Crosby Way GU9 7XG Farnham
Quality: Secretary
In office since the : 30/04/2008
Until: 31/12/2014
Nationality: British
Address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington
Quality: Secretary
In office since the : 02/12/1996
Until: 01/08/2001
Nationality: British
Address: Mambury Manor East Putford EX22 7UH Holsworthy
Quality: Secretary
In office since the : 01/01/2015
Until: 25/08/2015
Address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington
Quality: Secretary
In office since the : 02/01/1996
Until: 02/12/1996
Nationality: British
Address: 5 Upper St Martins Lane WC2H 9EA London
Quality: Director
In office since the : 01/08/1998
Until: 31/08/1999
Nationality: British
Date of birth: 01/1943
Address: 12 Blueberry Road Bowdon WA14 3LT Altrincham
Quality: Director
In office since the : 01/09/1999
Until: 06/06/2007
Nationality: British
Date of birth: 02/1960
Address: Sycamores New Street TA11 7NT Somerton
Ultimate beneficial owners
WALON LIMITED
Bca Automotive Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook
Filling history
WALON LIMITED
327 documents
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
24/09/2025
Registration of charge 013981250072, created on 1 May 2025
Registration of charge 013981250072, created on 1 May 2025
07/05/2025
Satisfaction of charge 013981250071 in full
Satisfaction of charge 013981250071 in full
08/04/2025
Appointment of Mr Timothy Giles Lampert as a director on 27 March 2025
Appointment of Mr Timothy Giles Lampert as a director on 27 March 2025
02/04/2025
Termination of appointment of James Anthony Mullins as a director on 27 March 2025
Termination of appointment of James Anthony Mullins as a director on 27 March 2025
02/04/2025
Confirmation statement made on 1 December 2024 with updates
Confirmation statement made on 1 December 2024 with updates
12/12/2024
Registration of charge 013981250071, created on 13 September 2024
Registration of charge 013981250071, created on 13 September 2024
13/09/2024
Confirmation statement made on 1 December 2023 with updates
Confirmation statement made on 1 December 2023 with updates
13/12/2023
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
31/03/2023
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
31/03/2023
Annual accounts
WALON LIMITED
41 documents
Full accounts made up to 30 March 2025
28/12/2025
Full accounts made up to 31 March 2024
27/11/2024
Full accounts made up to 2 April 2023
03/01/2024
Full accounts made up to 3 April 2022
05/01/2023
Full accounts made up to 28 March 2021
04/01/2022
Full accounts made up to 29 March 2020
15/03/2021
Full accounts made up to 31 March 2019
20/12/2019
Full accounts made up to 1 April 2018
18/12/2018
Full accounts made up to 2 April 2017
12/10/2017
Full accounts made up to 3 April 2016
29/12/2016
Contact informations
WALON LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook