General information

Name:

Walstead Group Ltd

Office Address:

18 Westside Centre London Road - Stanway CO3 8PH Colchester

Number: 09927306

Incorporation date: 2015-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09927306 - registration number for Walstead Group Limited. The firm was registered as a Private Limited Company on 2015-12-22. The firm has been operating on the market for 9 years. The enterprise may be found at 18 Westside Centre London Road - Stanway in Colchester. The head office's zip code assigned to this place is CO3 8PH. It 's been 8 years that Walstead Group Limited is no longer identified under the business name Wallace Bidco. The enterprise's registered with SIC code 70100 which means Activities of head offices. The firm's latest accounts detail the period up to 31st December 2022 and the latest confirmation statement was filed on 19th December 2022.

The directors currently appointed by this company are as follow: Neil J. arranged to perform management duties on 2023-06-01, Stefan G. arranged to perform management duties on 2023-04-01, Grzegorz C. arranged to perform management duties one year ago and 6 others listed below.

  • Previous company's names
  • Walstead Group Limited 2016-06-24
  • Wallace Bidco Limited 2015-12-22

Company staff

Neil J.

Role: Director

Appointed: 01 June 2023

Latest update: 8 March 2024

Stefan G.

Role: Director

Appointed: 01 April 2023

Latest update: 8 March 2024

Grzegorz C.

Role: Director

Appointed: 01 April 2023

Latest update: 8 March 2024

José C.

Role: Director

Appointed: 26 February 2019

Latest update: 8 March 2024

Roy K.

Role: Director

Appointed: 28 June 2016

Latest update: 8 March 2024

Debbie R.

Role: Director

Appointed: 28 June 2016

Latest update: 8 March 2024

Mark S.

Role: Director

Appointed: 22 June 2016

Latest update: 8 March 2024

Paul U.

Role: Director

Appointed: 22 June 2016

Latest update: 8 March 2024

Oliver J.

Role: Director

Appointed: 08 March 2016

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Walstead Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colchester at London Road, Stanway, CO3 8PH, Essex and was registered as a PSC under the registration number 09927246.

Walstead Finance Limited
Address: 18 Westside Centre London Road, Stanway, Colchester, Essex, CO3 8PH, England
Legal authority Uk
Legal form Private Limited Company
Country registered England And Wales
Place registered Reistrar Of Companies
Registration number 09927246
Notified on 22 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2024-03-01 (TM01)
filed on: 5th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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