WALSTEAD GROUP LIMITED - COLCHESTER


Company Profile Company Filings

Overview

WALSTEAD GROUP LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
WALSTEAD GROUP LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09927306. The accounts status is GROUP and accounts are next due on 30/09/2024.

WALSTEAD GROUP LIMITED - COLCHESTER

This company is listed in the following categories:
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
COLCHESTER
ESSEX
CO3 8PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WALLACE BIDCO LIMITED (until 24/06/2016)

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 STEFAN GUTHEIL Aug 1962 German Director 2023-04-01 CURRENT
MR NEIL AUSTIN JOHNSON Jan 1969 British Director 2023-06-01 CURRENT
MR JOSé MARíA CAMACHO FERNANDEZ Jul 1974 Spanish Director 2019-02-26 CURRENT
MR OLIVER JOHN TUDOR JONES Mar 1976 British Director 2016-03-08 CURRENT
ROY ERNEST KINGSTON Aug 1958 British Director 2016-06-28 CURRENT
RON MARSH Aug 1950 English Director 2016-12-22 CURRENT
MRS DEBBIE READ Sep 1966 British Director 2016-06-28 CURRENT
MR MARK SCANLON Feb 1962 British Director 2016-06-22 CURRENT
PAUL UTTING Nov 1965 British Director 2016-06-22 CURRENT
MR GRZEGORZ STANISłAW CZECH Apr 1963 Polish Director 2023-04-01 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2015-12-22 UNTIL 2015-12-22 RESIGNED
MR DAVID RICHARD WARDROP Jul 1977 British Director 2015-12-22 UNTIL 2016-03-08 RESIGNED
RAHUL SATSANGI Mar 1980 British Director 2015-12-22 UNTIL 2016-03-08 RESIGNED
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2017-07-17 UNTIL 2023-03-31 RESIGNED
MICHAEL ANTHONY REYNOLDS Jun 1983 Irish Director 2016-03-08 UNTIL 2017-09-27 RESIGNED
MRS ZOE REPMAN Oct 1969 British Director 2016-06-28 UNTIL 2019-09-19 RESIGNED
MR GERHARD POPPE Apr 1962 Austrian Director 2019-02-26 UNTIL 2022-10-19 RESIGNED
MR NICHOLAS DAVID MORRILL Dec 1957 British Director 2015-12-22 UNTIL 2017-01-26 RESIGNED
MR RICHARD CHARLES FOOKES May 1968 British Director 2016-06-22 UNTIL 2022-09-01 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2015-12-22 UNTIL 2015-12-22 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2015-12-22 UNTIL 2015-12-22 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2015-12-22 UNTIL 2015-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walstead Finance Limited 2016-06-22 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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