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 22 Westside Centre, London Road, Colchester CO3 8PH, the above-mentioned 4 years old business was incorporated on 2015-12-22 and is categorised as "activities of head offices" (SIC: 70100).
10 directors can be found in this company: Gerhard P. (appointed on 26 February 2019), José C. (appointed on 26 February 2019), Julian R. (appointed on 17 July 2017).

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


Address:	22 Westside Centre London Road Colchester CO3 8PH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Walstead Finance Limited

22 June 2016

Address	22 Westaside Centre London Road, Colchester, Essex, CO3 8PH
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 2021-01-02. The previous confirmation statement was submitted on 2019-12-19. The due date for a subsequent annual accounts filing is 30 September 2020. Most current accounts filing was filed for the time period up until 31 December 2018.

1 person of significant control is reported in the Companies House, an only corporation Walstead Finance Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at London Road, CO3 8PH Colchester, Essex.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2019-12-19 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2019-12-19 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
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)
CS01	Confirmation statement with no updates 2018-12-19 filed on: 26th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017-12-19 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 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)
MR04	Satisfaction of charge 099273060001 in full filed on: 1st, February 2017 \| mortgage	Free Download (1 page)
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)
CS01	Confirmation statement with updates 2016-12-19 filed on: 6th, January 2017 \| confirmation statement	Free Download (7 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)
MR01	Registration of charge 099273060001, created on 2016-06-22 filed on: 24th, June 2016 \| mortgage	Free Download (39 pages)
AA01	Current accounting period shortened from 2017-04-30 to 2016-12-31 filed on: 23rd, June 2016 \| accounts	Free Download (1 page)
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)
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)
AP01	New director was appointed on 2015-12-22 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
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)
TM01	Director's appointment was terminated 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)
TM02	Termination of appointment as a secretary on 2015-12-22 filed on: 15th, January 2016 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2016-12-31 to 2017-04-30 filed on: 15th, January 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2015 \| incorporation	Free Download (55 pages)

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