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 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.
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)
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 |