WALFORD MARITIME LIMITED

Profile WALFORD MARITIME LIMITED

Actual on 01.07.2021
Company name
WALFORD MARITIME LIMITED
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Company number
00795266
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 March 1964
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 22 June 2022 due by Wednesday, 06 July 2022

Last statement dated Tuesday, 22 June 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1 HEATHER WAY, SURREY, UNITED KINGDOM, CHOBHAM, GU24 8RA
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PSC and Officers WALFORD MARITIME LIMITED

Officers

(as of 18.09.2020)

DELACOMBE, Christopher Rohan
Status: Active
Correspondence address: Southolme, 1 Heather Way, Chobham, Woking, Surrey, GU24 8RA
Role: Secretary
HURST, Andrew Patrick
Status: Active
Correspondence address: 1 Heather Way, Chobham, United Kingdom, Surrey, GU24 8RA
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOTT, Janet Rosemary
Status: Not active
Resigned on: Friday, 10 November 2017
Correspondence address: 38 Crown Road, Billericay, Essex, CM11 2AE
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Secretary
Person with significant control

(as of 01.08.2021)

Mr Andrew Patrick Hurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 London, United Kingdom
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Trust

Mr Andrew Patrick Hurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Chobham, United Kingdom, Surrey
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Trust

Mr Martyn William Melford Hurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 London, United Kingdom
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Significant Influence Or Control As Trust