WALSTEAD IBERIA LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
WALSTEAD IBERIA LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
WALSTEAD IBERIA LIMITED was incorporated 14 years ago on 23/06/2009 and has the registered number: 06941642. The accounts status is FULL and accounts are next due on 30/09/2024.
WALSTEAD IBERIA LIMITED was incorporated 14 years ago on 23/06/2009 and has the registered number: 06941642. The accounts status is FULL and accounts are next due on 30/09/2024.
WALSTEAD IBERIA 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 CAPITAL LIMITED (until 26/06/2016)
WALSTEAD CAPITAL LIMITED (until 26/06/2016)
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 |
---|---|---|---|---|---|
MR MARK SCANLON | Feb 1962 | British | Director | 2016-06-22 | CURRENT |
PAUL UTTING | Nov 1965 | British | Director | 2015-05-07 | CURRENT |
ROY ERNEST KINGSTON | Aug 1958 | British | Director | 2016-06-22 | CURRENT |
MRS DEBBIE READ | Sep 1966 | British | Director | 2016-06-22 | CURRENT |
MR MARK SCANLON | Feb 1962 | British | Director | 2009-06-23 UNTIL 2016-06-22 | RESIGNED |
MR JULIAN GORDON ROTHWELL | Dec 1969 | British | Director | 2017-07-17 UNTIL 2023-03-31 | RESIGNED |
MR RICHARD CHARLES FOOKES | May 1968 | British | Director | 2009-06-23 UNTIL 2016-06-22 | RESIGNED |
MR STEPHEN THOMAS HARGRAVE | Nov 1955 | British | Director | 2009-06-23 UNTIL 2016-06-22 | RESIGNED |
MRS ZOE REPMAN | Oct 1969 | British | Director | 2016-06-22 UNTIL 2019-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walstead Finance Uk Limited | 2017-04-06 - 2022-04-22 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Walstead Group Limited | 2016-06-22 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WALSTEAD CAPITAL LIMITED | 2015-02-24 | 30-06-2014 | £1 equity |