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Overview

Summary

Affiliates

Contact details

Officers10

Finance3

Events1

Documents72

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WALCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jun 2001 (23 years ago)

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Summary

NameWALCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04234377
Incorporation Date14 Jun 2001 (23 years ago) / 331 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HAYRI**********

ActiveUnited Kingdom

Contact details

Legal addressSURREY, CAMBERLEY, KNOLL HOUSE, KNOLL ROAD, GU15 3SY

Officers

individual

IndividualUnited Kingdom

Mrs Gillian Walton

Person with significant control


Appointed on07 Apr 2016

Resigned on16 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr William George Walton

Person with significant control


Appointed on02 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Callan, Stanley

Director


Appointed on21 Mar 2003

Resigned on09 Aug 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walton, Gillian

Director


Appointed on12 Aug 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Papadopoulos, Jean Gladys

Secretary


Appointed on12 Jul 2001

Resigned on19 Feb 2009

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on14 Jun 2001

Resigned on12 Jul 2001

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
View full report
2021100 GBP
(~$138)
View full report
2020100 GBP
(~$128)
View full report

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Events

Old value

14 Nov 2001

Name changeSUREBET INVESTMENTS LIMITED

Documents

DateNameTypeDocument
08 Jun 2023Confirmation statement with updatesCS01View
21 Feb 2023Accounts with accounts type total exemption fullAAView
28 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is WALCO LIMITED's headquarters?

WALCO LIMITED's headquarters is located at SURREY, CAMBERLEY, KNOLL HOUSE, KNOLL ROAD, GU15 3SY

What is WALCO LIMITED's industry?

WALCO LIMITED is in the industry of Activities of head offices

What year was WALCO LIMITED started?

WALCO LIMITED was started in 2001

Sources: Companies House