WALSTEAD UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WALSTEAD UK HOLDINGS LIMITED
COMPANY NUMBER
06941612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/2009
(15 years and 5 months old)
WEBSITE
www.walstead-group.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2016
12/12/2018
WYNDEHAM HOLDINGS LIMITED
View all previous names
COLCHESTER
CO3 8PH
18 Westside Centre
London Road
Stanway
COLCHESTER
CO3 8PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALSTEAD UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| WALSTEAD UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALSTEAD PETERBOROUGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 17/09/2024 | Neil Austin Johnson (911118646) has left the board |
| 17/09/2024 | New Board Member Bruce Grant Murray (918419190) Appointed |
Credit Risk Overview
Want to learn more about WALSTEAD UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALSTEAD UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALSTEAD UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2011 - Present (13 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/03/2011 - Present (13 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 19 Past: 94 |
View Report |
|
26/11/2013 - Present (11years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
26/11/2013 - Present (11years) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
05/08/2024 - Present (4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 17/09/2024 | Neil Austin Johnson (911118646) has left the board |
| 17/09/2024 | New Board Member Bruce Grant Murray (918419190) Appointed |
| 22/08/2024 | New Board Member Ian Southerland (932581487) Appointed |
| 22/08/2024 | New Board Member Ian Southerland (932581487) Appointed |
| 07/08/2024 | New Board Member Ian Southerland (932581646) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Paul George Utting (925972969) Appointed |
| 18/10/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Neil Austin Johnson (911118646) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Roy Ernest Kingston (909703818) Appointed |
| 06/11/2020 | Roy Ernest Kingston (914833588) has left the board |
| 30/10/2020 | Change in Reg. Office |
| 06/10/2020 | Change in Reg. Office |
| 14/01/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 15/10/2019 | Zoe Repman (918391891) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | Richard Charles Fookes (908152254) has left the board |
| 13/10/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/09/2016 | Change in Reg. Office |
| 10/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 03/01/2014 | New Board Member Debbie Read (918382649) Appointed |
| 03/01/2014 | New Board Member Zoe Repman (918391891) Appointed |
| 03/01/2014 | New Board Member Roy Ernest Kingston (914833588) Appointed |
| 18/09/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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