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WALSTEAD GROUP LIMITED - 18 Westside Centre, London Road - Stanway, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 09927306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Westside Centre
- London Road - Stanway
- Colchester
- Essex
- CO3 8PH
- England 18 Westside Centre, London Road - Stanway, Colchester, Essex, CO3 8PH, England UK
Management
- Managing Directors
- CAMACHO FERNANDEZ, José María
- JONES, Oliver John Tudor
- KINGSTON, Roy Ernest
- MARSH, Ron
- READ, Debbie
- SCANLON, Mark David
- UTTING, Paul George
- CZECH, Grzegorz Stanisław
- GUTHEIL, Stefan
- JOHNSON, Neil Austin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-22
- Age Of Company 2015-12-22 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Walstead Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALLACE BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 21380064K9FWQ12VDF73
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-12-19
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
✓
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WALSTEAD GROUP LIMITED Company Description
- WALSTEAD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09927306. Its current trading status is "live". It was registered 2015-12-22. It was previously called WALLACE BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 10 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-12-19.It can be contacted at 18 Westside Centre .
Get WALSTEAD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walstead Group Limited - 18 Westside Centre, London Road - Stanway, Colchester, Essex, United Kingdom
- 2015-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WALSTEAD GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09927306#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09927306#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09927306#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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change-person-director-company-with-change-date (2022-11-08) - CH01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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change-person-director-company-with-change-date (2021-12-22) - CH01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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mortgage-satisfy-charge-full (2021-12-09) - MR04
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accounts-with-accounts-type-group (2020-11-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-01) - CH01
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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confirmation-statement-with-no-updates (2018-12-26) - CS01
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accounts-with-accounts-type-small (2018-09-13) - AA
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keyboard_arrow_right 2017
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legacy (2017-02-27) - RP04CS01
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confirmation-statement-with-updates (2017-12-20) - CS01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-group (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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mortgage-satisfy-charge-full (2017-02-01) - MR04
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termination-director-company-with-name-termination-date (2017-01-28) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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change-person-director-company-with-change-date (2017-01-06) - CH01
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confirmation-statement-with-updates (2017-01-06) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-21) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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change-account-reference-date-company-current-extended (2016-01-15) - AA01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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capital-allotment-shares (2016-06-23) - SH01
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change-account-reference-date-company-current-shortened (2016-06-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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resolution (2016-06-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-22) - NEWINC
