WALSTEAD UK HOLDINGS LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
WALSTEAD UK HOLDINGS LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
WALSTEAD UK HOLDINGS LIMITED was incorporated 14 years ago on 23/06/2009 and has the registered number: 06941612. The accounts status is FULL and accounts are next due on 30/09/2024.
WALSTEAD UK HOLDINGS LIMITED was incorporated 14 years ago on 23/06/2009 and has the registered number: 06941612. The accounts status is FULL and accounts are next due on 30/09/2024.
WALSTEAD UK HOLDINGS LIMITED - COLCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 HOLDINGS LIMITED (until 12/12/2018)
WYNDEHAM HOLDINGS LIMITED (until 12/12/2018)
WALSTEAD NEWCO3 LIMITED (until 07/09/2016)
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 |
---|---|---|---|---|---|
MRS DEBBIE READ | Sep 1966 | British | Director | 2013-11-26 | CURRENT |
PAUL UTTING | Nov 1965 | British | Director | 2011-03-12 | CURRENT |
MR NEIL AUSTIN JOHNSON | Jan 1969 | British | Director | 2023-06-01 | CURRENT |
ROY ERNEST KINGSTON | Aug 1958 | British | Director | 2013-11-26 | CURRENT |
MRS ZOE REPMAN | Oct 1969 | British | Director | 2013-11-26 UNTIL 2019-09-19 | RESIGNED |
MR RICHARD CHARLES FOOKES | May 1968 | British | Director | 2009-06-23 UNTIL 2016-06-22 | RESIGNED |
MR MARK SCANLON | Feb 1962 | British | Director | 2009-06-23 UNTIL 2010-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walstead United Kingdom 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 |