WALSTEAD FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WALSTEAD FINANCE LIMITED
COMPANY NUMBER
09927246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/2015
(8 years and 11 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
22/12/2015
24/06/2016
WALLACE MIDCO LIMITED
ESSEX
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALSTEAD FINANCE LIMITED | Active - Accounts Filed | View Report |
| WALSTEAD GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | 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 FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALSTEAD FINANCE 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 |
|---|---|---|---|---|
|
22/06/2016 - Present (8 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/2016 - Present (8 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
05/08/2024 - Present (4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 14 Past: 44 |
View Report |
|
22/12/2015 - Present (8 years and 11 months) Born in Jul 1977 |
Resigned | Director |
Current: 10 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | 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 |
| 08/08/2024 | New Board Member Ian Southerland (932581487) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Neil Austin Johnson (911118646) Appointed |
| 04/04/2023 | Julian Gordon Rothwell (908968061) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | Richard Charles Fookes (908152254) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 06/10/2020 | Change in Reg. Office |
| 28/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/10/2019 | Zoe Repman (918391891) has left the board |
| 29/12/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | Michael Anthony Reynolds (918630127) has left the board |
| 04/10/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Julian Gordon Rothwell (908968061) Appointed |
| 03/03/2017 | New Annual Return filed |
| 08/02/2017 | Richard Charles Fookes (922342261) has left the board |
| 08/02/2017 | New Board Member Richard Charles Fookes (908152254) Appointed |
| 01/02/2017 | New Board Member Richard Charles Fookes (922342261) Appointed |
| 11/01/2017 | New Annual Return filed |
| 21/11/2016 | New Board Member Oliver John Tudor Jones (917885374) Appointed |
| 21/11/2016 | Oliver John Tudor Jones (921824526) has left the board |
| 14/11/2016 | New Board Member Michael Anthony Reynolds (918630127) Appointed |
| 14/11/2016 | New Board Member Oliver John Tudor Jones (921824526) Appointed |
| 21/07/2016 | Oliver John Tudor Jones (917885374) has left the board |
| 21/07/2016 | Mark Scanlon (912664123) has left the board |
| 21/07/2016 | Michael Anthony Reynolds (918630127) has left the board |
| 05/07/2016 | Nicholas David Morrill (901160081) has left the board |
| 04/07/2016 | New Board Member Zoe Repman (918391891) Appointed |
| 29/06/2016 | New Board Member Paul Utting (920942056) Appointed |
| 29/06/2016 | New Board Member Mark Scanlon (912664123) Appointed |
| 27/06/2016 | Change in Reg. Office |
| 22/03/2016 | Oliver John Tudor Jones (920603629) has left the board |
| 22/03/2016 | New Board Member Oliver John Tudor Jones (917885374) Appointed |
| 15/03/2016 | Rahul Satsangi (920424174) has left the board |
| 15/03/2016 | New Board Member Michael Anthony Reynolds (918630127) Appointed |
| 15/03/2016 | New Board Member Oliver John Tudor Jones (920603629) Appointed |
| 15/03/2016 | David Richard Wardrop (915311906) has left the board |
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