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WALTON-GATWICK PIPELINE COMPANY LIMITED (01732696)

WALTON-GATWICK PIPELINE COMPANY LIMITED (01732696) is an active UK company. incorporated on 17 June 1983. with registered office in Hemel Hempstead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WALTON-GATWICK PIPELINE COMPANY LIMITED has been registered for 42 years.

Company Number
01732696
Status
active
Type
ltd
Incorporated
17 June 1983
Age
42 years
Address
5-7 Alexandra Road, Hemel Hempstead, HP2 5BS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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WALTON-GATWICK PIPELINE COMPANY LIMITED

WALTON-GATWICK PIPELINE COMPANY LIMITED is an active company incorporated on 17 June 1983 with the registered office located in Hemel Hempstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WALTON-GATWICK PIPELINE COMPANY LIMITED was registered 42 years ago.(SIC: 74990)

Status

active

Active since 42 years ago

Company No

01732696

LTD Company

Age

42 Years

Incorporated 17 June 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026
Contact
Address

5-7 Alexandra Road Hemel Hempstead, HP2 5BS,

Previous Addresses

8 York Road London SE1 7NA
From: 17 June 1983To: 1 October 2010
Timeline

45 key events • 1983 - 2025

Funding Officers Ownership
Company Founded
Jun 83
Director Left
Oct 10
Director Left
Dec 10
Director Left
Jan 11
Director Joined
Feb 11
Director Joined
Mar 11
Director Left
Jul 11
Director Joined
Oct 11
Director Joined
Mar 12
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Jun 12
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Jan 14
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Apr 16
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Mar 22
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Jun 22
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Feb 24
Director Joined
Feb 24
Director Left
Jun 24
Share Issue
Jun 24
Director Left
Jan 25
Director Joined
Jan 25
1
Funding
43
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

264

Move Registers To Registered Office Company With New Address
30 December 2025
AD04Change of Accounting Records Location
Move Registers To Sail Company With New Address
23 October 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
23 October 2025
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
22 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
22 October 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2025
TM01Termination of Director
Confirmation Statement With Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 July 2024
AAAnnual Accounts
Capital Alter Shares Subdivision
21 June 2024
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Memorandum Articles
15 June 2024
MAMA
Resolution
15 June 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2024
TM01Termination of Director
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
2 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
1 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2020
CS01Confirmation Statement
Confirmation Statement With Updates
5 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2017
TM01Termination of Director
Confirmation Statement With Updates
1 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2016
TM01Termination of Director
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Accounts With Accounts Type Full
29 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 September 2014
AR01AR01
Accounts With Accounts Type Full
24 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
4 April 2014
AP01Appointment of Director
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Termination Director Company With Name
25 February 2014
TM01Termination of Director
Termination Director Company With Name
6 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Accounts With Accounts Type Full
20 June 2013
AAAnnual Accounts
Change Person Director Company With Change Date
4 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2013
CH01Change of Director Details
Appoint Person Director Company With Name
5 November 2012
AP01Appointment of Director
Termination Director Company With Name
2 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 August 2012
AR01AR01
Accounts With Accounts Type Full
11 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
21 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
14 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Termination Director Company With Name
11 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
21 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 February 2011
AP01Appointment of Director
Termination Secretary Company With Name
14 January 2011
TM02Termination of Secretary
Termination Director Company With Name
14 January 2011
TM01Termination of Director
Termination Director Company With Name
13 December 2010
TM01Termination of Director
Termination Director Company With Name
29 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
26 October 2010
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
1 October 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
1 October 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Accounts With Accounts Type Full
20 August 2009
AAAnnual Accounts
Legacy
6 August 2009
363aAnnual Return
Legacy
25 July 2009
288aAppointment of Director or Secretary
Legacy
25 July 2009
288bResignation of Director or Secretary
Resolution
11 July 2009
RESOLUTIONSResolutions
Legacy
21 March 2009
288bResignation of Director or Secretary
Legacy
10 October 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
9 October 2008
AAAnnual Accounts
Legacy
18 August 2008
363aAnnual Return
Legacy
23 July 2008
288aAppointment of Director or Secretary
Legacy
4 July 2008
288bResignation of Director or Secretary
Legacy
6 March 2008
288aAppointment of Director or Secretary
Legacy
29 February 2008
288bResignation of Director or Secretary
Legacy
9 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 June 2007
AAAnnual Accounts
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
21 June 2007
288bResignation of Director or Secretary
Legacy
8 August 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 July 2006
AAAnnual Accounts
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
20 December 2005
288bResignation of Director or Secretary
Legacy
17 November 2005
288bResignation of Director or Secretary
Legacy
15 August 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 July 2005
AAAnnual Accounts
Legacy
15 February 2005
288aAppointment of Director or Secretary
Legacy
15 February 2005
288bResignation of Director or Secretary
Legacy
5 August 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 July 2004
AAAnnual Accounts
Legacy
10 June 2004
288cChange of Particulars
Legacy
10 June 2004
288cChange of Particulars
Legacy
28 May 2004
288bResignation of Director or Secretary
Legacy
28 May 2004
288aAppointment of Director or Secretary
Legacy
23 February 2004
288aAppointment of Director or Secretary
Legacy
23 December 2003
288bResignation of Director or Secretary
Legacy
23 October 2003
288bResignation of Director or Secretary
Legacy
23 October 2003
288aAppointment of Director or Secretary
Legacy
23 October 2003
288bResignation of Director or Secretary
Legacy
23 October 2003
288aAppointment of Director or Secretary
Legacy
23 September 2003
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
10 September 2003
AAAnnual Accounts
Legacy
30 July 2003
363aAnnual Return
Legacy
1 May 2003
288aAppointment of Director or Secretary
Legacy
26 April 2003
288bResignation of Director or Secretary
Legacy
25 April 2003
288bResignation of Director or Secretary
Legacy
10 March 2003
288cChange of Particulars
Legacy
7 August 2002
363aAnnual Return
Legacy
7 August 2002
288aAppointment of Director or Secretary
Legacy
7 August 2002
288bResignation of Director or Secretary
Legacy
7 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 July 2002
AAAnnual Accounts
Legacy
7 June 2002
288bResignation of Director or Secretary
Legacy
6 June 2002
288bResignation of Director or Secretary
Legacy
5 June 2002
288aAppointment of Director or Secretary
Legacy
5 June 2002
288aAppointment of Director or Secretary
Legacy
23 May 2002
288aAppointment of Director or Secretary
Legacy
15 May 2002
288aAppointment of Director or Secretary
Legacy
9 August 2001
363aAnnual Return
Legacy
27 July 2001
288bResignation of Director or Secretary
Legacy
27 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 June 2001
AAAnnual Accounts
Legacy
18 April 2001
288aAppointment of Director or Secretary
Legacy
17 April 2001
288aAppointment of Director or Secretary
Legacy
29 March 2001
288bResignation of Director or Secretary
Legacy
28 March 2001
288bResignation of Director or Secretary
Legacy
8 March 2001
288cChange of Particulars
Legacy
7 March 2001
288cChange of Particulars
Legacy
22 August 2000
288bResignation of Director or Secretary
Legacy
22 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
363aAnnual Return
Legacy
26 June 2000
288bResignation of Director or Secretary
Legacy
26 June 2000
288aAppointment of Director or Secretary
Legacy
12 June 2000
288aAppointment of Director or Secretary
Legacy
2 June 2000
288bResignation of Director or Secretary
Legacy
2 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 May 2000
AAAnnual Accounts
Legacy
25 November 1999
287Change of Registered Office
Accounts With Accounts Type Full
19 October 1999
AAAnnual Accounts
Legacy
14 September 1999
288bResignation of Director or Secretary
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
5 August 1999
363aAnnual Return
Legacy
16 March 1999
288aAppointment of Director or Secretary
Legacy
19 February 1999
288bResignation of Director or Secretary
Legacy
4 December 1998
288bResignation of Director or Secretary
Legacy
4 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 October 1998
AAAnnual Accounts
Legacy
6 August 1998
363aAnnual Return
Legacy
26 June 1998
288bResignation of Director or Secretary
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
16 March 1998
288bResignation of Director or Secretary
Legacy
16 March 1998
288aAppointment of Director or Secretary
Legacy
9 February 1998
288aAppointment of Director or Secretary
Legacy
9 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 October 1997
AAAnnual Accounts
Legacy
6 August 1997
363aAnnual Return
Legacy
21 April 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
288bResignation of Director or Secretary
Legacy
2 February 1997
288aAppointment of Director or Secretary
Legacy
14 January 1997
288aAppointment of Director or Secretary
Legacy
6 January 1997
288bResignation of Director or Secretary
Legacy
6 January 1997
288bResignation of Director or Secretary
Legacy
2 December 1996
288aAppointment of Director or Secretary
Legacy
12 September 1996
288288
Legacy
12 September 1996
288288
Legacy
20 August 1996
288288
Legacy
20 August 1996
288288
Accounts With Accounts Type Full
12 August 1996
AAAnnual Accounts
Legacy
8 August 1996
363aAnnual Return
Legacy
17 July 1996
288288
Legacy
21 June 1996
288288
Legacy
20 June 1996
288288
Resolution
20 June 1996
RESOLUTIONSResolutions
Resolution
20 June 1996
RESOLUTIONSResolutions
Resolution
20 June 1996
RESOLUTIONSResolutions
Legacy
18 February 1996
288288
Legacy
28 November 1995
288288
Legacy
9 November 1995
288288
Legacy
7 August 1995
363x363x
Legacy
25 July 1995
288288
Legacy
13 July 1995
288288
Accounts With Accounts Type Full
24 May 1995
AAAnnual Accounts
Legacy
30 April 1995
288288
Legacy
7 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 November 1994
288288
Legacy
19 October 1994
288288
Legacy
14 September 1994
288288
Legacy
13 September 1994
287Change of Registered Office
Legacy
12 August 1994
363x363x
Accounts With Accounts Type Full
27 May 1994
AAAnnual Accounts
Legacy
8 May 1994
288288
Legacy
12 April 1994
288288
Legacy
1 February 1994
288288
Legacy
8 October 1993
288288
Legacy
23 August 1993
363x363x
Accounts With Accounts Type Full
15 June 1993
AAAnnual Accounts
Legacy
11 March 1993
288288
Legacy
23 February 1993
288288
Legacy
18 February 1993
288288
Legacy
14 January 1993
288288
Legacy
5 October 1992
288288
Legacy
5 October 1992
288288
Accounts With Accounts Type Full
16 September 1992
AAAnnual Accounts
Legacy
8 September 1992
363x363x
Legacy
26 August 1992
288288
Accounts With Accounts Type Full
2 October 1991
AAAnnual Accounts
Legacy
23 August 1991
363x363x
Legacy
12 August 1991
288288
Legacy
23 April 1991
288288
Legacy
28 March 1991
288288
Legacy
29 November 1990
288288
Accounts With Accounts Type Full
30 August 1990
AAAnnual Accounts
Legacy
23 August 1990
363363
Legacy
5 July 1990
288288
Legacy
31 May 1990
288288
Accounts With Accounts Type Full
23 August 1989
AAAnnual Accounts
Legacy
23 August 1989
363363
Legacy
7 February 1989
288288
Legacy
9 January 1989
287Change of Registered Office
Accounts With Accounts Type Full
13 September 1988
AAAnnual Accounts
Legacy
13 September 1988
363363
Legacy
17 November 1987
288288
Legacy
26 October 1987
288288
Legacy
14 September 1987
288288
Legacy
10 September 1987
363363
Accounts With Accounts Type Full
10 September 1987
AAAnnual Accounts
Legacy
10 September 1987
288288
Legacy
1 June 1987
288288
Legacy
22 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 August 1986
AAAnnual Accounts
Legacy
19 August 1986
363363
Miscellaneous
17 June 1983
MISCMISC
Incorporation Company
17 June 1983
NEWINCIncorporation