WALSTEAD FINANCE LIMITED

WALSTEAD FINANCE LIMITED is an active private limited company, incorporated on 22 December 2015. The nature of the business is Activities of head offices. The company's registered office is on London Road, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WALSTEAD FINANCE LIMITED previously had the company name WALLACE MIDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 WESTSIDE CENTRE
Address Line 2	LONDON ROAD - STANWAY
Post Town	COLCHESTER
County	ESSEX
Country	ENGLAND
Postcode	CO3 8PH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 24/06/2016 onwards:

WALSTEAD FINANCE LIMITED

Prior to 24/06/2016:

WALLACE MIDCO LIMITED

Directors

(The company's officers)

MR NEIL AUSTIN JOHNSON

(~55 year old British national)

18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, COLCHESTER, ESSEX, CO3 8PH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2023

MR OLIVER JOHN TUDOR JONES

(~48 year old British national)

NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND

Current Director
Gives occupation as PARTNER
Usually resident in UNITED KINGDOM

Appointed on 19/10/2016

PAUL UTTING

(~58 year old British national)

18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, COLCHESTER, ESSEX, CO3 8PH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/06/2016

Connections

(Shared officers)

ABVR FINANCE LIMITED

MR OLIVER JOHN TUDOR JONES

ABVR GROUP LIMITED

MR OLIVER JOHN TUDOR JONES

ABVR HOLDINGS LIMITED

MR OLIVER JOHN TUDOR JONES

ARRANCO 3 LIMITED

MR NEIL AUSTIN JOHNSON

ARRANCO 4 LIMITED

MR NEIL AUSTIN JOHNSON

ENERGY CRANES INTERNATIONAL LIMITED

MR NEIL AUSTIN JOHNSON

HAWK DEBTCO LIMITED

MR NEIL AUSTIN JOHNSON

HAWK FINCO LIMITED

MR NEIL AUSTIN JOHNSON

HAWK HOLDCO LIMITED

MR NEIL AUSTIN JOHNSON

HAWK NEWCO LIMITED

MR NEIL AUSTIN JOHNSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)