WALSTEAD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WALSTEAD GROUP LIMITED
COMPANY NUMBER
09927306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/2015
(8 years and 10 months old)
WEBSITE
www.walstead-group.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/12/2015
24/06/2016
WALLACE BIDCO 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 FINANCE LIMITED | Active - Accounts Filed | View Report |
| WALSTEAD GROUP LIMITED | Active - Accounts Filed | View Report |
| WALSTEAD IBERIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Stefan Gutheil (930753628) has left the board |
| 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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALSTEAD GROUP 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 |
|---|---|---|---|---|
|
08/03/2016 - Present (8 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
22/06/2016 - Present (8 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2016 - Present (8 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
22/06/2016 - Present (8 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
28/06/2016 - Present (8 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Stefan Gutheil (930753628) has left the board |
| 17/09/2024 | Neil Austin Johnson (911118646) has left the board |
| 17/09/2024 | New Board Member Bruce Grant Murray (918419190) Appointed |
| 07/08/2024 | Jose Maria Camacho Fernandez (925580606) has left the board |
| 07/08/2024 | New Board Member Ian Southerland (932581487) Appointed |
| 07/03/2024 | Ron Marsh (922212745) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 14/06/2023 | New Board Member Neil Austin Johnson (911118646) Appointed |
| 06/04/2023 | New Board Member Stefan Gutheil (930753628) Appointed |
| 05/04/2023 | New Board Member Grzegorz Stanisaw Czech (930749118) Appointed |
| 04/04/2023 | Julian Gordon Rothwell (908968061) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | Gerhard Poppe (925580653) has left the board |
| 21/10/2022 | Richard Charles Fookes (908152254) has left the board |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Paul George Utting (925972969) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | 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 |
| 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 |
| 04/03/2019 | New Board Member Jose Maria Camacho (925580606) Appointed |
| 04/03/2019 | New Board Member Gerhard Poppe (925580653) Appointed |
| 29/12/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | Michael Anthony Reynolds (918630127) has left the board |
| 03/10/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Julian Gordon Rothwell (908968061) Appointed |
| 01/02/2017 | Nicholas David Morrill (901160081) has left the board |
| 17/01/2017 | Debbie Read (920955316) has left the board |
| 17/01/2017 | New Board Member Debbie Read (918382649) Appointed |
| 12/01/2017 | New Board Member Ron Marsh (922212745) Appointed |
| 11/01/2017 | New Annual Return filed |
| 11/07/2016 | Roy Kingston (920955005) has left the board |
| 11/07/2016 | New Board Member Roy Ernest Kingston (914833588) Appointed |
| 04/07/2016 | New Board Member Roy Kingston (920955005) Appointed |
| 04/07/2016 | New Board Member Zoe Repman (918391891) Appointed |
| 04/07/2016 | New Board Member Debrah Harris (920955316) Appointed |
| 29/06/2016 | New Board Member Richard Charles Fookes (908152254) Appointed |
| 29/06/2016 | New Board Member Paul Utting (920942056) Appointed |
| 29/06/2016 | New Board Member Mark Scanlon (912664123) Appointed |
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