WALSTEAD GROUP LIMITED
WALSTEAD GROUP 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: Group. WALSTEAD GROUP LIMITED previously had the company name WALLACE BIDCO LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 09927306 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/12/2015 |
| Country of Origin | United Kingdom |
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 | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
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 | 2 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 2 |
| 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 GROUP LIMITED
Prior to 24/06/2016:
WALLACE BIDCO LIMITED
Directors
(The company's officers)
MR JOSÉ MARÍA CAMACHO FERNANDEZ
(~49 year old Spanish national)
18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, COLCHESTER, ESSEX, CO3 8PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SPAIN
Appointed on 26/02/2019
MR GRZEGORZ STANISŁAW CZECH
(~61 year old Polish national)
18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, COLCHESTER, ESSEX, CO3 8PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in POLAND
Appointed on 01/04/2023
MR STEFAN GUTHEIL
(~61 year old German national)
18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, COLCHESTER, ESSEX, CO3 8PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 01/04/2023
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 COMPANY 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 08/03/2016
MR ROY ERNEST KINGSTON
(~65 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 ENGLAND
Appointed on 28/06/2016
MS DEBBIE READ
(~57 year old British national)
22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ESSEX, CO3 8PH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2016
MS DEBBIE READ
(~57 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 28/06/2016
MR MARK DAVID SCANLON
(~62 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 ENGLAND
Appointed on 22/06/2016
MR PAUL GEORGE 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 ENGLAND
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
- MR NEIL AUSTIN JOHNSON
- MR NEIL AUSTIN JOHNSON
DM & F INVESTMENTS LIMITED
- MR MARK SCANLON
ENERGY CRANES INTERNATIONAL LIMITED
- MR NEIL AUSTIN JOHNSON
HAWK DEBTCO LIMITED
- MR NEIL AUSTIN JOHNSON
HAWK FINCO LIMITED
- MR NEIL AUSTIN JOHNSON
- 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)
WALSTEAD GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CO3 8PH.
Map of WALSTEAD GROUP LIMITED at local scale
Map of WALSTEAD GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CO3 8PH
Other companies with registered offices in CO3 8PH:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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