Walstead Group Limited. Head office in Colchester. Check Director.

Walstead Group Limited, Colchester

Walstead Group Limited is a private limited company. Once, it was named Wallace Bidco Limited (changed on 2016-06-24). Situated at 18 Westside Centre, London Road - Stanway, Colchester CO3 8PH, the above-mentioned 9 years old business was incorporated on 2015-12-22 and is categorised as "activities of head offices" (SIC: 70100).
8 directors can be found in this company: Bruce M. (appointed on 03 September 2024), Ian S. (appointed on 05 August 2024), Grzegorz C. (appointed on 01 April 2023).

About
Name: Walstead Group Limited
Number: 09927306
Incorporation date: 2015-12-22
End of financial year: 31 December


Address:	18 Westside Centre London Road - Stanway Colchester CO3 8PH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Walstead Holdings Limited

30 June 2025

Address	22 Westside Centre, London Road, Colchester, Essex, CO3 8PH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09927148
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Walstead Finance Limited

22 June 2016 - 30 June 2025

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Walstead Group Limited confirmation statement filing is 2024-01-02. The previous confirmation statement was submitted on 2022-12-19. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Walstead Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Westside Centre, London Road, CO3 8PH Colchester, Essex. Walstead Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at London Road, Stanway, CO3 8PH Colchester, Essex.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-12-31 filed on: 15th, November 2024 \| accounts	Free Download (119 pages)

Type		Free download
AA	Full accounts data made up to 2023-12-31 filed on: 15th, November 2024 \| accounts	Free Download (119 pages)
CH01	On 2024-09-01 director's details were changed filed on: 4th, October 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-09-30 filed on: 3rd, October 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-09-03 filed on: 13th, September 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-09-03 filed on: 13th, September 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-07-02 filed on: 5th, August 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-08-05 filed on: 5th, August 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-03-01 filed on: 5th, March 2024 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (66 pages)
AP01	New director was appointed on 2023-06-01 filed on: 12th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-01 filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-01 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 31st, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-10-19 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
CH01	On 2022-11-08 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-01 filed on: 19th, October 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 10th, August 2022 \| accounts	Free Download (65 pages)
CH01	On 2021-12-01 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
CH01	On 2020-10-01 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
CH01	On 2020-10-01 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (63 pages)
CH01	On 2020-10-01 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
CH01	On 2020-10-01 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
CH01	On 2020-10-09 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 3rd, November 2020 \| accounts	Free Download (78 pages)
AD01	New registered office address 18 18 Westside Centre London Road Stanway Colchester Essex CO3 8PH. Change occurred on 2020-10-05. Company's previous address: 18 London Road Stanway Colchester CO3 8PH England. filed on: 5th, October 2020 \| address	Free Download (1 page)
AD01	New registered office address 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH. Change occurred on 2020-10-05. Company's previous address: 18 18 Westside Centre London Road Stanway Colchester Essex CO3 8PH England. filed on: 5th, October 2020 \| address	Free Download (1 page)
AD01	New registered office address 18 London Road Stanway Colchester CO3 8PH. Change occurred on 2020-10-02. Company's previous address: 22 Westside Centre London Road Colchester Essex CO3 8PH United Kingdom. filed on: 2nd, October 2020 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2019-09-19 filed on: 30th, September 2019 \| officers	Free Download (1 page)
CH01	On 2019-02-26 director's details were changed filed on: 1st, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-26 filed on: 28th, February 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-26 filed on: 28th, February 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2017-09-27 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (79 pages)
AP01	New director was appointed on 2017-07-17 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-26 filed on: 28th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-22 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2016-06-28 director's details were changed filed on: 6th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2016-06-22 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016-06-22 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-28 filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-28 filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-28 filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-22 filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-22 filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-22 filed on: 27th, June 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-06-24 filed on: 24th, June 2016 \| resolution	Free Download (3 pages)
AD01	New registered office address 22 Westside Centre London Road Colchester Essex CO3 8PH. Change occurred on 2016-06-23. Company's previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom. filed on: 23rd, June 2016 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2017-04-30 to 2016-12-31 filed on: 23rd, June 2016 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2016-06-22: 50000.00 GBP filed on: 23rd, June 2016 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-03-08 filed on: 11th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-08 filed on: 11th, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-08 filed on: 11th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-08 filed on: 11th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-22 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-04-30 filed on: 15th, January 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-22 filed on: 15th, January 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-12-22 filed on: 15th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-22 filed on: 15th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-22 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-22 filed on: 15th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-22 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, December 2015 \| incorporation	Free Download (55 pages)
SH01	Statement of Capital on 2015-12-22: 1.00 GBP capital

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