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WALSTEAD HERON LIMITED - 18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, United Kingdom
Company Information
- Company registration number
- 02586277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Westside Centre London Road
- Stanway
- Colchester
- CO3 8PH
- England 18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, England UK
Management
- Managing Directors
- READ, Debbie
- UTTING, Paul George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-27
- Age Of Company 1991-02-27 33 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Wyndeham Press Group Limited
- Walstead Press Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WYNDEHAM HERON LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2023-05-06
- Last Date: 2022-04-22
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WALSTEAD HERON LIMITED Company Description
- WALSTEAD HERON LIMITED is a ltd registered in United Kingdom with the Company reg no 02586277. Its current trading status is "live". It was registered 1991-02-27. It was previously called WYNDEHAM HERON LIMITED. It has declared SIC or NACE codes as "18129". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at 18 Westside Centre London Road .
Get WALSTEAD HERON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walstead Heron Limited - 18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, United Kingdom
- 1991-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-04) - CH01
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accounts-with-accounts-type-small (2022-03-09) - AA
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confirmation-statement-with-updates (2022-04-22) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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mortgage-satisfy-charge-full (2021-12-09) - MR04
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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change-to-a-person-with-significant-control (2021-05-11) - PSC05
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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accounts-with-accounts-type-small (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-28) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2020-11-23) - PSC09
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-11) - TM02
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accounts-with-accounts-type-full (2019-10-09) - AA
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mortgage-satisfy-charge-full (2019-10-03) - MR04
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mortgage-satisfy-charge-full (2019-08-02) - MR04
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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resolution (2018-12-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-09-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-05) - AA
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legacy (2017-07-31) - RP04CS01
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change-person-director-company-with-change-date (2017-07-11) - CH01
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
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accounts-with-accounts-type-full (2016-09-17) - AA
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change-person-director-company-with-change-date (2016-08-23) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-15) - AUD
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01
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accounts-with-accounts-type-full (2013-09-12) - AA
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-12-31) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-18) - AD01
keyboard_arrow_right 2011
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legacy (2011-05-27) - MG02
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legacy (2011-04-14) - MG01
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legacy (2011-04-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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legacy (2011-05-28) - MG01
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legacy (2011-06-22) - MG02
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legacy (2011-08-19) - MG04
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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legacy (2010-07-07) - MG01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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accounts-with-accounts-type-full (2010-10-05) - AA
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termination-director-company-with-name (2010-08-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-31) - 287
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legacy (2009-03-16) - 403a
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legacy (2009-03-17) - 363a
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legacy (2009-05-19) - 288b
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legacy (2009-06-26) - 288b
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legacy (2009-07-14) - 288b
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legacy (2009-05-19) - 288a
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legacy (2009-09-16) - 395
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accounts-with-accounts-type-full (2009-10-07) - AA
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termination-secretary-company-with-name (2009-12-30) - TM02
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appoint-person-secretary-company-with-name (2009-12-30) - AP03
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288a
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legacy (2008-03-06) - 363a
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legacy (2008-05-28) - 288a
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legacy (2008-02-06) - 395
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-12-19) - 395
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legacy (2008-12-12) - 403a
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legacy (2008-07-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-full (2007-04-11) - AA
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legacy (2007-05-03) - 288b
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legacy (2007-02-03) - 403a
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legacy (2007-07-05) - 288b
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resolution (2007-08-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-11-16) - 395
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legacy (2007-06-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-09) - 287
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legacy (2006-12-06) - 288a
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legacy (2006-12-06) - 288b
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legacy (2006-12-08) - 395
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legacy (2006-12-15) - 288a
-
legacy (2006-12-15) - 155(6)a
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legacy (2006-11-03) - 403a
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resolution (2006-12-15) - RESOLUTIONS
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resolution (2006-06-26) - RESOLUTIONS
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legacy (2006-10-12) - 225
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accounts-with-accounts-type-full (2006-01-31) - AA
-
legacy (2006-02-14) - 395
-
legacy (2006-04-07) - 288b
-
legacy (2006-04-07) - 363a
-
legacy (2006-04-11) - 288b
-
legacy (2006-04-21) - 288a
-
legacy (2006-06-06) - 288b
-
legacy (2006-06-13) - 288a
-
legacy (2006-06-13) - 395
keyboard_arrow_right 2005
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legacy (2005-12-10) - 403a
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legacy (2005-03-09) - 363s
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accounts-with-accounts-type-full (2005-01-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-20) - AA
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legacy (2004-04-08) - 288b
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legacy (2004-04-19) - 363a
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legacy (2004-07-06) - 288b
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legacy (2004-08-09) - 288a
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legacy (2004-12-11) - 395
keyboard_arrow_right 2003
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legacy (2003-04-05) - 363a
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accounts-with-accounts-type-full (2003-01-25) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-10-16) - CERTNM
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legacy (2002-04-09) - 363a
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accounts-with-accounts-type-full (2002-02-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288c
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legacy (2001-02-23) - 288a
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accounts-with-accounts-type-full (2001-01-19) - AA
-
legacy (2001-04-17) - 288c
-
legacy (2001-08-07) - 395
-
legacy (2001-03-12) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-21) - 395
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legacy (2000-03-15) - 363a
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accounts-with-accounts-type-full (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-03-17) - 363a
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accounts-with-accounts-type-full (1999-01-21) - AA
keyboard_arrow_right 1998
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legacy (1998-12-03) - 288c
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legacy (1998-03-16) - 363a
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legacy (1998-03-16) - 363(190)
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legacy (1998-02-20) - 288c
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accounts-with-accounts-type-full (1998-01-19) - AA
keyboard_arrow_right 1997
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legacy (1997-03-07) - 363a
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legacy (1997-04-25) - 288b
-
legacy (1997-05-02) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-15) - 122
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legacy (1996-03-13) - 363s
-
legacy (1996-05-23) - 288
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legacy (1996-05-24) - 88(2)R
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accounts-with-accounts-type-full (1996-06-23) - AA
-
legacy (1996-06-25) - 288
-
legacy (1996-07-01) - 288
-
legacy (1996-11-22) - 403a
-
legacy (1996-08-23) - 155(6)a
-
legacy (1996-08-23) - 225
-
legacy (1996-06-25) - 287
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resolution (1996-08-06) - RESOLUTIONS
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legacy (1996-08-06) - 122
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-15) - AA
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legacy (1995-05-02) - 122
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legacy (1995-03-02) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-30) - AA
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legacy (1994-03-29) - 363s
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legacy (1994-08-19) - 403a
-
legacy (1994-09-26) - 288
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resolution (1994-07-18) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-31) - AA
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legacy (1993-08-19) - 288
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legacy (1993-04-26) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-02) - 288
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accounts-with-accounts-type-full (1992-06-01) - AA
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legacy (1992-04-06) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-16) - 288
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incorporation-company (1991-02-27) - NEWINC
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certificate-change-of-name-company (1991-03-22) - CERTNM
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certificate-change-of-name-company (1991-03-27) - CERTNM
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legacy (1991-04-05) - 395
-
legacy (1991-04-09) - 395
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resolution (1991-04-16) - RESOLUTIONS
-
legacy (1991-04-16) - 123
-
legacy (1991-04-18) - 123
-
legacy (1991-04-18) - 88(2)R
-
resolution (1991-04-18) - RESOLUTIONS
-
legacy (1991-04-19) - 287
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memorandum-articles (1991-04-19) - MEM/ARTS
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legacy (1991-04-23) - 88(2)R
-
legacy (1991-04-23) - 122
-
legacy (1991-04-25) - 224
-
legacy (1991-04-25) - 288
-
legacy (1991-05-30) - 288
-
legacy (1991-05-15) - 288