Walstead Group Limited. net worth, address, company information. Free

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Walstead Group Limited (reg no 09927306) is a private limited company incorporated on 2015-12-22 in England. This enterprise has its registered office at 18 Westside Centre, London Road - Stanway, Colchester CO3 8PH. Changed on 2016-06-24, the previous name this enterprise utilized was Wallace Bidco Limited. Walstead Group Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Walstead Group Limited
Number	09927306
Date of Incorporation:	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

As for the 9 directors that can be found in the firm, we can name: Neil J. (appointed on 01 June 2023), Stefan G. (appointment date: 01 April 2023), Grzegorz C. (appointed on 01 April 2023). The Companies House lists 1 person of significant control - Walstead Finance Limited, a corporation that is located at London Road, Stanway, CO3 8PH Colchester, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Walstead Finance 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 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

Filings

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(TM01) Director's appointment was terminated on 2024-03-01 filed on: 5th, March 2024 \| officers	Free Download (1 page)

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(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 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 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)
(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)
(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)
(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)
(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)
(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)
(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)
(NEWINC) Incorporation filed on: 22nd, December 2015 \| incorporation	Free Download (55 pages)

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