Founded in 2005, Walney Uk Ltd have registered office in Ware, Hertfordshire, it has a status of "Active". Walney Uk Ltd currently employs 1-10 people. Walney Uk Ltd does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 29 May 2014 | |
| MR04 - N/A | 09 May 2014 | |
| MR04 - N/A | 09 May 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AD01 - Change of registered office address | 07 May 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AD01 - Change of registered office address | 06 May 2014 | |
| MR04 - N/A | 23 January 2014 | |
| MR04 - N/A | 10 January 2014 | |
| MR01 - N/A | 16 October 2013 | |
| MR01 - N/A | 16 September 2013 | |
| TM02 - Termination of appointment of secretary | 13 September 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AA - Annual Accounts | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 May 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2009 | |
| AD01 - Change of registered office address | 14 October 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 395 - Particulars of a mortgage or charge | 04 August 2008 | |
| 395 - Particulars of a mortgage or charge | 02 August 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 363a - Annual Return | 08 June 2007 | |
| 395 - Particulars of a mortgage or charge | 26 April 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 363s - Annual Return | 18 July 2006 | |
| 287 - Change in situation or address of Registered Office | 19 June 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 225 - Change of Accounting Reference Date | 29 June 2005 | |
| 287 - Change in situation or address of Registered Office | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| CERTNM - Change of name certificate | 26 May 2005 | |
| NEWINC - New incorporation documents | 11 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 October 2013 | Outstanding |
N/A |
| A registered charge | 13 September 2013 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 30 April 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 October 2009 | Outstanding |
N/A |
| All assets debenture | 31 July 2008 | Fully Satisfied |
N/A |
| Deed of rental deposit | 25 July 2008 | Fully Satisfied |
N/A |
| Debenture | 19 April 2007 | Fully Satisfied |
N/A |
