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 Number06941612
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 118 WESTSIDE CENTRE LONDON ROAD
Address Line 2STANWAY
Post TownCOLCHESTER
CountryENGLAND
PostcodeCO3 8PH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date03/02/2017
Last Made Up Date06/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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)
  • MR NEIL AUSTIN JOHNSON
  • 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
  • MR NEIL AUSTIN JOHNSON
HAWK NEWCO LIMITED
  • MR NEIL AUSTIN JOHNSON
  • MR NEIL AUSTIN JOHNSON
  • 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 local scale
Map of WALSTEAD UK HOLDINGS LIMITED at district scale
Map of WALSTEAD UK HOLDINGS 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:

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)