About

Registered Number: 06404030
Date of Incorporation: 19/10/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Boat House At Shepperton, Sandhills Meadow, Shepperton, Middlesex, TW17 9HY

 

Walton Marine Ltd was founded on 19 October 2007 with its registered office in Middlesex. This company has one director listed as Cook, Carol at Companies House. We don't currently know the number of employees at Walton Marine Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Carol 19 October 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 11 August 2016
CERTNM - Change of name certificate 07 March 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 29 January 2014
AD01 - Change of registered office address 29 January 2014
AR01 - Annual Return 03 December 2013
AA01 - Change of accounting reference date 03 December 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 09 July 2010
AD01 - Change of registered office address 23 December 2009
AR01 - Annual Return 20 October 2009
395 - Particulars of a mortgage or charge 11 April 2009
AA - Annual Accounts 07 April 2009
CERTNM - Change of name certificate 18 March 2009
363a - Annual Return 21 October 2008
287 - Change in situation or address of Registered Office 21 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
NEWINC - New incorporation documents 19 October 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.