WALSTEAD UNITED KINGDOM LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
WALSTEAD UNITED KINGDOM LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
WALSTEAD UNITED KINGDOM LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06750402. The accounts status is FULL and accounts are next due on 30/09/2024.
WALSTEAD UNITED KINGDOM LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06750402. The accounts status is FULL and accounts are next due on 30/09/2024.
WALSTEAD UNITED KINGDOM LIMITED - COLCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
WALSTEAD UK LIMITED (until 14/12/2018)
WALSTEAD UK LIMITED (until 14/12/2018)
WALSTEAD INVESTMENTS LIMITED (until 26/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL UTTING | Nov 1965 | British | Director | 2008-12-05 | CURRENT |
| MR MARK SCANLON | Feb 1962 | British | Director | 2016-06-22 | CURRENT |
| MRS DEBBIE READ | Sep 1966 | British | Director | 2016-06-22 | CURRENT |
| ROY ERNEST KINGSTON | Aug 1958 | British | Director | 2016-06-22 | CURRENT |
| MR NEIL AUSTIN JOHNSON | Jan 1969 | British | Director | 2023-06-01 | CURRENT |
| MR MARK SCANLON | Feb 1962 | British | Director | 2008-11-17 UNTIL 2016-06-22 | RESIGNED |
| MR JULIAN GORDON ROTHWELL | Dec 1969 | British | Director | 2017-07-17 UNTIL 2023-03-31 | RESIGNED |
| MRS ZOE REPMAN | Oct 1969 | British | Director | 2016-06-22 UNTIL 2019-09-19 | RESIGNED |
| MR ANDREW STEPHEN PAGE | May 1957 | British | Director | 2009-09-02 UNTIL 2010-07-01 | RESIGNED |
| MR STEPHEN THOMAS HARGRAVE | Nov 1955 | British | Director | 2008-11-17 UNTIL 2016-06-22 | RESIGNED |
| MR KEVIN JOHN LYON | Oct 1961 | British | Director | 2008-12-08 UNTIL 2010-05-31 | RESIGNED |
| MR RICHARD CHARLES FOOKES | May 1968 | British | Director | 2008-11-17 UNTIL 2016-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Walstead Group 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 |