-
-
WALSTEAD HOLDINGS LIMITED - 18 Westside Centre, London Road - Stanway, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 09927148
- 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
- HARGRAVE, Stephen Thomas
- JONES, Oliver John Tudor
- MARSH, Ron
- UTTING, Paul George
- JOHNSON, Neil Austin
- SCANLON, Mark David
- SLATTER, Benjamin St Pierre
- 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
- -
- Rutland Partners Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALLACE TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-02
- Last Date: 2023-08-19
✓
-
WALSTEAD HOLDINGS LIMITED Company Description
- WALSTEAD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09927148. Its current trading status is "live". It was registered 2015-12-22. It was previously called WALLACE TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 18 Westside Centre .
Get WALSTEAD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walstead Holdings 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 HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09927148#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09927148#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09927148#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.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-10-05) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2023-03-02) - SH03
-
termination-director-company-with-name-termination-date (2023-03-31) - TM01
-
capital-sale-or-transfer-treasury-shares (2023-05-24) - SH04
-
confirmation-statement-with-updates (2023-08-19) - CS01
-
appoint-person-director-company-with-name-date (2023-12-12) - AP01
-
cessation-of-a-person-with-significant-control (2023-11-24) - PSC07
-
appoint-person-director-company-with-name-date (2023-06-12) - AP01
-
change-person-director-company-with-change-date (2023-11-16) - CH01
-
change-person-director-company-with-change-date (2023-11-15) - CH01
-
change-to-a-person-with-significant-control (2023-11-24) - PSC05
Add all to Cart
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-11-08) - CH01
-
confirmation-statement-with-updates (2022-12-23) - CS01
-
accounts-with-accounts-type-group (2022-08-10) - AA
-
termination-director-company-with-name-termination-date (2022-10-19) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-05-27) - SH01
-
confirmation-statement-with-updates (2021-12-30) - CS01
-
accounts-with-accounts-type-group (2021-10-12) - AA
-
change-person-director-company-with-change-date (2021-01-26) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
-
confirmation-statement-with-no-updates (2020-12-21) - CS01
-
accounts-with-accounts-type-group (2020-10-16) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-24) - CS01
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-12-19) - SH05
-
accounts-with-accounts-type-group (2019-10-09) - AA
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-26) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2018-10-18) - SH03
-
accounts-with-accounts-type-group (2018-09-12) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-06) - CS01
-
appoint-person-director-company-with-name-date (2017-01-10) - AP01
-
termination-director-company-with-name-termination-date (2017-01-28) - TM01
-
appoint-person-director-company-with-name-date (2017-01-28) - AP01
-
capital-allotment-shares (2017-02-26) - SH01
-
capital-allotment-shares (2017-03-27) - SH01
-
legacy (2017-04-07) - RP04CS01
-
appoint-person-director-company-with-name-date (2017-08-01) - AP01
-
accounts-with-accounts-type-group (2017-09-27) - AA
-
termination-director-company-with-name-termination-date (2017-10-02) - TM01
-
confirmation-statement-with-updates (2017-12-21) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-21) - CH01
-
change-person-director-company-with-change-date (2016-09-08) - CH01
-
capital-name-of-class-of-shares (2016-07-14) - SH08
-
appoint-person-director-company-with-name-date (2016-06-30) - AP01
-
resolution (2016-06-29) - RESOLUTIONS
-
capital-alter-shares-subdivision (2016-06-27) - SH02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
-
appoint-person-director-company-with-name-date (2016-06-27) - AP01
-
appoint-person-director-company-with-name-date (2016-01-15) - AP01
-
termination-director-company-with-name-termination-date (2016-01-15) - TM01
-
change-account-reference-date-company-current-extended (2016-01-15) - AA01
-
termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
-
appoint-person-director-company-with-name-date (2016-03-11) - AP01
-
termination-director-company-with-name-termination-date (2016-03-11) - TM01
-
capital-allotment-shares (2016-06-23) - SH01
-
change-account-reference-date-company-current-shortened (2016-06-23) - AA01
-
resolution (2016-06-24) - RESOLUTIONS
-
capital-allotment-shares (2016-06-24) - SH01
-
capital-allotment-shares (2016-06-27) - SH01
Add all to Cart
keyboard_arrow_right 2015
-
incorporation-company (2015-12-22) - NEWINC
