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

Walstead Finance Limited, Colchester

Walstead Finance Limited is a private limited company. Formerly, it was named Wallace Midco Limited (it was changed on 2016-06-24). Situated at 18 Westside Centre, London Road - Stanway, Colchester CO3 8PH, the aforementioned 8 years old business was incorporated on 2015-12-22 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this firm: Neil J. (appointed on 01 June 2023), Oliver J. (appointed on 19 October 2016), Paul U. (appointed on 22 June 2016).

About
Name: Walstead Finance Limited
Number: 09927246
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

22 June 2016

Address	18 Westside Centre London Road, Stanway, Colchester, Essex, CO3 8PH, England
Legal authority	Uk
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	09927148
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Walstead Finance Limited confirmation statement filing is 2024-01-04. The most recent one was submitted on 2022-12-21. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Walstead Holdings Limited that 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

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-12 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-12 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2023-06-01 filed on: 11th, July 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)
CS01	Confirmation statement with no updates 2022-12-21 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020-10-30 filed on: 10th, November 2022 \| persons with significant control	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	Full accounts data made up to 2021-12-31 filed on: 13th, September 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021-12-21 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 12th, October 2021 \| accounts	Free Download (19 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	Small company accounts for the period up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020-12-21 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
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 London Road Stanway Colchester 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)
CS01	Confirmation statement with no updates 2019-12-21 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
AUD	Auditor's resignation filed on: 10th, November 2019 \| auditors	Free Download (2 pages)
AA	Full accounts data made 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)
CS01	Confirmation statement with no updates 2018-12-21 filed on: 26th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2017-12-21 filed on: 21st, 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	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2017-07-17 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-26 filed on: 28th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-21 filed on: 6th, January 2017 \| confirmation statement	Free Download (7 pages)
AP01	New director was appointed on 2016-10-19 filed on: 10th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-19 filed on: 10th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-28 filed on: 19th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-28 filed on: 19th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-28 filed on: 19th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-07-01 filed on: 1st, July 2016 \| officers	Free Download (1 page)
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)
TM01	Director's appointment was terminated on 2016-06-22 filed on: 27th, June 2016 \| officers	Free Download (1 page)
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)
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)
AP01	New director was appointed on 2016-03-08 filed on: 11th, March 2016 \| officers	Free Download (2 pages)
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)
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 2015-12-22 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
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)
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)
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)

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