WALSTEAD PETERBOROUGH LIMITED - COLCHESTER


Company Profile Company Filings

Overview

WALSTEAD PETERBOROUGH LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
WALSTEAD PETERBOROUGH LIMITED was incorporated 35 years ago on 25/05/1988 and has the registered number: 02261988. The accounts status is FULL and accounts are next due on 30/09/2024.

WALSTEAD PETERBOROUGH 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 31/12/2022 30/09/2024

Registered Office

18 WESTSIDE CENTRE LONDON ROAD
COLCHESTER
CO3 8PH
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL UTTING Nov 1965 British Director 2011-04-06 CURRENT
MRS DEBBIE READ Sep 1966 British Director 2013-11-26 CURRENT
MR NEIL AUSTIN JOHNSON Jan 1969 British Director 2023-05-01 CURRENT
ROY ERNEST KINGSTON Aug 1958 British Director 2013-11-26 CURRENT
MR RICHARD NORMAN VARNEY Apr 1951 British Director RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Secretary RESIGNED
ZOE REPMAN British Secretary 2011-04-06 UNTIL 2019-09-19 RESIGNED
KEITH GEORGE HOLMES Feb 1944 British Director RESIGNED
PAUL TRAPMORE Jun 1942 British Director 1994-08-23 UNTIL 2000-04-21 RESIGNED
MICHAEL TAME Oct 1960 British Director 2008-04-16 UNTIL 2012-08-10 RESIGNED
IAN MARTIN SMITH Jan 1968 British Director 2006-11-23 UNTIL 2008-02-01 RESIGNED
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2021-11-18 UNTIL 2023-03-31 RESIGNED
MR GILES RICHELL Jun 1970 British Director 2010-06-01 UNTIL 2011-04-06 RESIGNED
JOANNE RHODES Jun 1973 British Director 2005-02-01 UNTIL 2008-07-01 RESIGNED
MRS ZOE REPMAN Oct 1969 British Director 2013-11-26 UNTIL 2019-09-19 RESIGNED
ANNETTE REMMERT Nov 1960 Director 1996-12-01 UNTIL 2006-03-27 RESIGNED
DAVID MCNEILL MITCHELL Nov 1959 British Director RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2009-03-10 UNTIL 2011-04-06 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 1994-07-01 UNTIL 2008-04-28 RESIGNED
JULIAN PETER DUNLOP HILL Aug 1949 British Director 2008-04-28 UNTIL 2009-01-21 RESIGNED
MR RICHARD CHARLES FOOKES May 1968 British Director 2011-04-06 UNTIL 2016-06-22 RESIGNED
DAVID EMENY Sep 1958 British Director 1998-09-02 UNTIL 2006-07-14 RESIGNED
MR STEPHEN JOHN ELLIS Nov 1958 British Director 2008-07-16 UNTIL 2009-11-30 RESIGNED
MR BRIAN CHARLES EDWARDS Nov 1949 British Director RESIGNED
MR. STEPHEN DAVID DOWNEY Mar 1961 British Director 2010-06-01 UNTIL 2011-04-06 RESIGNED
MRS ANGELA MARY BUTLER Apr 1967 British Director 2010-06-01 UNTIL 2011-04-06 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2009-03-10 UNTIL 2011-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walstead Uk Holdings Limited 2016-04-06 Colchester   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 Dissolved... MICRO ENTITY 18129 - Printing n.e.c.
WESTSIDE CO 3 LIMITED LONDON ... SMALL 18129 - Printing n.e.c.
WALSTEAD ROCHE LIMITED COLCHESTER ENGLAND Active FULL 18129 - Printing n.e.c.
WALSTEAD PRESS GROUP LIMITED COLCHESTER ENGLAND Active FULL 18129 - Printing n.e.c.
WESTSIDE CO 4 LIMITED LONDON ... FULL 18129 - Printing n.e.c.
WALSTEAD HERON LIMITED COLCHESTER ENGLAND Active SMALL 18129 - Printing n.e.c.
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
CASTLEHILL PRINT DIRECT LIMITED SOLIHULL ENGLAND Dissolved... FULL 18129 - Printing n.e.c.
AMAZE (HOLDINGS) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
AMAZE (EUROPE) LIMITED LONDON ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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 FULL 70100 - Activities of head offices
RHAPSODY GROUP LIMITED COLCHESTER ENGLAND Active SMALL 70100 - Activities of head offices
WALSTEAD HOLDINGS LIMITED COLCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
WALSTEAD GROUP LIMITED COLCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
WALSTEAD LEYKAM LIMITED COLCHESTER ENGLAND Active FULL 70100 - Activities of head offices
WALSTEAD TREASURY LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 64992 - Factoring

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RHAPSODY LIMITED COLCHESTER ENGLAND Active SMALL 18130 - Pre-press and pre-media services
PROTRAININGS EUROPE LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
CPOWER ENERGY LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WINDNET COMMUNICATION LTD COLCHESTER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
WALSTEAD TREASURY LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 64992 - Factoring
POSITIVE SITE SOLUTIONS LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 43120 - Site preparation
WALSTEAD YORK LIMITED COLCHESTER UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
WALSTEAD SCARBOROUGH LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.
WALSTEAD NEWCO C LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.
WALSTEAD NEWCO D LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.