WALSTEAD ROCHE LIMITED - COLCHESTER


Company Profile Company Filings

Overview

WALSTEAD ROCHE LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
WALSTEAD ROCHE LIMITED was incorporated 58 years ago on 09/04/1962 and has the registered number: 00720976. The accounts status is FULL and accounts are next due on 30/09/2020.

WALSTEAD ROCHE LIMITED - COLCHESTER

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

22 WESTSIDE CENTRE, LONDON ROAD
COLCHESTER
CO3 8PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WYNDEHAM ROCHE LIMITED (until 11/12/2018)
ST IVES ROCHE LIMITED (until 12/04/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/10/2015 03/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBBIE READ Sep 1966 British Director 2013-11-26 CURRENT
MR PAUL GEORGE UTTING Nov 1965 British Director 2011-04-06 CURRENT
MR ROY ERNEST KINGSTON Aug 1958 British Director 2013-11-26 CURRENT
ZOE REPMAN British Secretary 2011-04-06 CURRENT
ST IVES PLC Corporate Director 1995-09-01 UNTIL 1999-08-02 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2009-03-10 UNTIL 2011-04-06 RESIGNED
MRS ANGELA MARY BUTLER Apr 1967 British Director 2010-06-01 UNTIL 2011-04-06 RESIGNED
THOMAS EDGAR DICKIE Jun 1956 British Director 2010-06-01 UNTIL 2011-02-28 RESIGNED
MR. STEPHEN DAVID DOWNEY Mar 1961 British Director 2010-06-01 UNTIL 2011-04-06 RESIGNED
MR BRIAN CHARLES EDWARDS Nov 1949 British Director 1999-12-09 UNTIL 2009-08-03 RESIGNED
MR BRIAN CHARLES EDWARDS Nov 1949 British Director RESIGNED
MR STEPHEN JOHN ELLIS Nov 1958 British Director 2008-07-16 UNTIL 2009-11-30 RESIGNED
DAVID EMENY Sep 1958 British Director 1998-09-02 UNTIL 2006-07-14 RESIGNED
LORD ROBERT GAVRON OF HIGHGATE Sep 1930 British Director RESIGNED
MR RICHARD CHARLES FOOKES May 1968 British Director 2011-04-06 UNTIL 2016-06-22 RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Director 1994-07-01 UNTIL 1999-08-02 RESIGNED
JULIAN PETER DUNLOP HILL Aug 1949 British Director 2008-04-28 UNTIL 2009-01-21 RESIGNED
COLIN JACKSON Jun 1942 British Director 1999-08-02 UNTIL 2003-03-18 RESIGNED
KENNETH PETER LADD Sep 1930 British Director RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2009-03-10 UNTIL 2011-04-06 RESIGNED
MRS ZOE REPMAN Oct 1969 British Director 2013-11-26 UNTIL 2019-09-19 RESIGNED
JOANNE RHODES Jun 1973 British Director 2005-02-01 UNTIL 2008-07-01 RESIGNED
MR GILES RICHELL Jun 1970 British Director 2010-06-01 UNTIL 2011-04-06 RESIGNED
MR RICHARD NORMAN VARNEY Apr 1951 British Director 1994-07-01 UNTIL 1995-09-01 RESIGNED
ANDREW PAUL WATTS Sep 1966 British Director 2005-02-01 UNTIL 2008-09-17 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 1999-08-02 UNTIL 2008-04-28 RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wyndeham Holdings Limited 2016-04-06 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYNDEHAM GAIT LIMITED COLCHESTER ENGLAND Active 18129 - Printing n.e.c.
WALSTEAD GRANGE LIMITED COLCHESTER ENGLAND Active FULL 18129 - Printing n.e.c.
ALBERT GAIT LIMITED COLCHESTER ENGLAND Active 99999 - Dormant Company
WALSTEAD PRESS GROUP LIMITED COLCHESTER ENGLAND Active SMALL 18129 - Printing n.e.c.
ALBERT GAIT PRINTERS LIMITED COLCHESTER ENGLAND Active 99999 - Dormant Company
WALSTEAD SOUTHERNPRINT LIMITED COLCHESTER ENGLAND Active FULL 18129 - Printing n.e.c.
B + P LIMITED COLCHESTER ENGLAND Active 99999 - Dormant Company
32 ONSLOW ROAD LIMITED SURREY Active TOTAL EXEMPTION FULL 98000 - Residents property management
AQUAPRINT LIMITED COLCHESTER ENGLAND Active 99999 - Dormant Company
WALSTEAD PETERBOROUGH LIMITED COLCHESTER ENGLAND Active FULL 18129 - Printing n.e.c.
WALSTEAD HERON LIMITED COLCHESTER ENGLAND Active FULL 18129 - Printing n.e.c.
CASTLEHILL PRINT DIRECT LIMITED SOLIHULL ENGLAND Dissolved... FULL 18129 - Printing n.e.c.
WYNDEHAM WEB LIMITED COLCHESTER ENGLAND Active 99999 - Dormant Company
WALSTEAD UNITED KINGDOM LIMITED COLCHESTER ENGLAND Active FULL 70100 - Activities of head offices
WALSTEAD BICESTER LIMITED COLCHESTER ENGLAND Active FULL 18129 - Printing n.e.c.
WALSTEAD UK HOLDINGS LIMITED COLCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WALSTEAD IBERIA LIMITED COLCHESTER ENGLAND Active SMALL 70100 - Activities of head offices
WALSTEAD GROUP LIMITED COLCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
WALSTEAD LEYKAM LIMITED COLCHESTER ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYNDEHAM PLYMOUTH LIMITED COLCHESTER ENGLAND Active 99999 - Dormant Company
WYNDEHAM GAIT LIMITED COLCHESTER ENGLAND Active 18129 - Printing n.e.c.
WYNDEHAM HUBBARD LIMITED COLCHESTER ENGLAND Active 99999 - Dormant Company
WYNDEHAM MASTERPIECE LIMITED COLCHESTER ENGLAND Active 99999 - Dormant Company
WYNDEHAM IMPACT LIMITED COLCHESTER ENGLAND Active 99999 - Dormant Company
WYNDEHAM ICON LIMITED COLCHESTER ENGLAND Active 99999 - Dormant Company
WYNDEHAM WEB LIMITED COLCHESTER ENGLAND Active 99999 - Dormant Company
WYNDEHAM BLACKETTS LIMITED COLCHESTER ENGLAND Active 99999 - Dormant Company
WYNDEHAM APPLE LIMITED COLCHESTER ENGLAND Active 99999 - Dormant Company
FOOTS FARM MANAGEMENT COMPANY LIMITED COLCHESTER ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis