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 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.
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)
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 |