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 31 years ago on 25/05/1988 and has the registered number: 02261988. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 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 PETERBOROUGH LIMITED (until 11/12/2018)
ST IVES PETERBOROUGH LIMITED (until 12/04/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/12/2015 06/01/2017

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 Secretary 2011-04-06 CURRENT
MR RICHARD NORMAN VARNEY Apr 1951 British Director 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
MR. STEPHEN DAVID DOWNEY Mar 1961 British Director 2010-06-01 UNTIL 2011-04-06 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
MR RICHARD CHARLES FOOKES May 1968 British Director 2011-04-06 UNTIL 2016-06-22 RESIGNED
JULIAN PETER DUNLOP HILL Aug 1949 British Director 2008-04-28 UNTIL 2009-01-21 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 1994-07-01 UNTIL 2008-04-28 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2009-03-10 UNTIL 2011-04-06 RESIGNED
DAVID MCNEILL MITCHELL Nov 1959 British Director RESIGNED
ANNETTE REMMERT Nov 1960 Director 1996-12-01 UNTIL 2006-03-27 RESIGNED
MRS ZOE REPMAN Oct 1969 British Director 2013-11-26 UNTIL 2019-09-19 RESIGNED
PAUL TRAPMORE Jun 1942 British Director 1994-08-23 UNTIL 2000-04-21 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
IAN MARTIN SMITH Jan 1968 British Director 2006-11-23 UNTIL 2008-02-01 RESIGNED
MICHAEL TAME Oct 1960 British Director 2008-04-16 UNTIL 2012-08-10 RESIGNED
KEITH GEORGE HOLMES Feb 1944 British Director 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

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