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 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
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)
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 |