WALSTEAD HERON LIMITED - COLCHESTER


Company Profile Company Filings

Overview

WALSTEAD HERON LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
WALSTEAD HERON LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586277. The accounts status is SMALL and accounts are next due on 30/09/2024.

WALSTEAD HERON 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 HERON LIMITED (until 11/12/2018)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GEORGE UTTING Nov 1965 British Director 2006-06-04 CURRENT
MRS DEBBIE READ Sep 1966 British Director 2013-11-26 CURRENT
MR NEIL AUSTIN JOHNSON Jan 1969 British Director 2023-06-01 CURRENT
MR ROY ERNEST KINGSTON Aug 1958 British Director 2013-11-26 CURRENT
JULIAN ANDREW PHILLIPS Mar 1960 British Director 2007-12-01 UNTIL 2009-06-30 RESIGNED
MRS ZOE REPMAN Secretary 2009-10-06 UNTIL 2019-09-19 RESIGNED
MICHAEL JOHN GEARY Jun 1950 British Director 1991-05-08 UNTIL 1992-03-16 RESIGNED
MR ANDREW STEPHEN PAGE May 1957 British Director 2009-05-12 UNTIL 2010-07-01 RESIGNED
ALAN JOHN OUTLAW Jul 1958 British Director 2004-07-15 UNTIL 2009-07-12 RESIGNED
MR GEOFFREY JOHN PEIRSON Jul 1943 Director 1991-03-15 UNTIL 1996-06-05 RESIGNED
MR RAYMOND JOHN LESNIK Feb 1956 British Director 1993-07-30 UNTIL 2005-09-30 RESIGNED
ROY ERNEST KINGSTON Aug 1958 British Director 2006-11-29 UNTIL 2007-07-04 RESIGNED
HOWARD SPENCER JOLLIFFE Jan 1949 British Director 1993-07-30 UNTIL 1997-03-27 RESIGNED
MR PAUL STEPHEN HOLLEBONE Jul 1953 British Director 1996-06-06 UNTIL 2006-11-16 RESIGNED
EDWARD RICHARD HERON Nov 1938 British Director 1991-03-15 UNTIL 2006-03-31 RESIGNED
JOHN NEWMAN Oct 1942 British Director 1997-04-21 UNTIL 2003-10-31 RESIGNED
MR PAUL STEPHEN HOLLEBONE Jul 1953 British Secretary 1996-06-06 UNTIL 2006-11-16 RESIGNED
MR GEOFFREY JOHN PEIRSON Jul 1943 Secretary 1991-03-15 UNTIL 1997-03-27 RESIGNED
MR PAUL GEORGE UTTING Nov 1965 British Secretary 2006-11-16 UNTIL 2009-10-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-02-27 UNTIL 1991-03-15 RESIGNED
MR LAWRENCE PATRICK COPPOCK Jan 1952 United Kingdom Director 2006-11-29 UNTIL 2009-04-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-02-27 UNTIL 1991-03-15 RESIGNED
JAMES IAN ALGAR May 1958 British Director 2006-03-31 UNTIL 2006-11-21 RESIGNED
HUGH KEITH AMOS Sep 1941 British Director 1993-07-30 UNTIL 2004-06-30 RESIGNED
BRYAN STANLEY BEDSON May 1938 British Director 1996-06-06 UNTIL 2006-06-04 RESIGNED
ALAN BERNARD BROOKER Aug 1931 British Director 1991-07-05 UNTIL 1996-06-05 RESIGNED
DAVID JOHN BROWN Jun 1952 British Director 2000-11-21 UNTIL 2007-02-28 RESIGNED
TREVOR JOHN CLAYDON Aug 1955 British Director 1991-03-21 UNTIL 1993-07-30 RESIGNED
PAUL COMER Feb 1959 British Director 2006-11-23 UNTIL 2007-05-02 RESIGNED
MRS ZOE REPMAN Oct 1969 British Director 2013-11-26 UNTIL 2019-09-19 RESIGNED
MICHAEL IAN EDWARDS Nov 1964 British Director 1997-04-21 UNTIL 2006-03-31 RESIGNED
LISA FARATRO Sep 1968 British Director 2008-06-02 UNTIL 2009-07-03 RESIGNED
MR RICHARD CHARLES FOOKES May 1968 British Director 2010-08-03 UNTIL 2016-06-22 RESIGNED
DAVID EMENY Sep 1958 British Director 2007-12-01 UNTIL 2013-09-30 RESIGNED
MR STEPHEN BRIAN GOODACRE Nov 1956 British Director 2007-12-01 UNTIL 2009-06-12 RESIGNED
JOHN ANDREW SMITH Jun 1960 British Director 1992-03-16 UNTIL 1996-05-08 RESIGNED
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2021-11-18 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

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

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