WALSTEAD UK HOLDINGS LIMITED
WALSTEAD UK HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2009. The nature of the business is Activities of other holding companies n.e.c.. 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 UK HOLDINGS LIMITED has two previous names, the most recent of which was WYNDEHAM HOLDINGS LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 06941612 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 WESTSIDE CENTRE LONDON ROAD |
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Address Line 2 | STANWAY |
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Post Town | COLCHESTER |
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Country | ENGLAND |
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Postcode | CO3 8PH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 03/02/2017 |
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Last Made Up Date | 06/01/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 12/12/2018 onwards:
WALSTEAD UK HOLDINGS LIMITED
From 07/09/2016 to 12/12/2018:
WYNDEHAM HOLDINGS LIMITED
Prior to 07/09/2016:
WALSTEAD NEWCO3 LIMITED
Directors
(The company's officers)
MR NEIL AUSTIN JOHNSON
(~55 year old British national)
18 WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2023
MR ROY ERNEST KINGSTON
(~65 year old British national)
18 WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 26/11/2013
MS DEBBIE READ
(~57 year old British national)
18 WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH, ENGLAND
- Current Director
- Gives occupation as GROUP COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2013
MR PAUL GEORGE UTTING
(~58 year old British national)
18 WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2011
MR PAUL GEORGE UTTING
(~58 year old British national)
18 WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2011
Connections
(Shared officers)
ENERGY CRANES INTERNATIONAL LIMITED
- MR NEIL AUSTIN JOHNSON
- MR PAUL GEORGE UTTING
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 UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CO3 8PH.
Map of WALSTEAD UK HOLDINGS LIMITED at local scale
Map of WALSTEAD UK HOLDINGS LIMITED at district scale
More Companies in CO3 8PH
Other companies with registered offices in CO3 8PH:
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)