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WALSTEAD PETERBOROUGH LIMITED - 18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02261988
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18 Westside Centre London Road
- Stanway
- Colchester
- CO3 8PH
- England 18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, England UK
Management
- Geschäftsführung
- KINGSTON, Roy Ernest
- READ, Debbie
- UTTING, Paul George
- ROTHWELL, Julian Gordon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.05.1988
- Alter der Firma 1988-05-25 35 Jahre
- SIC/NACE
- 18129
Eigentumsverhältnisse
- Beneficial Owners
- Wyndeham Holdings Limited
- Walstead Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WYNDEHAM PETERBOROUGH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-09
- Jahresmeldung
- Fälligkeit: 2022-12-23
- Letzte Einreichung: 2021-12-09
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WALSTEAD PETERBOROUGH LIMITED Firmenbeschreibung
- WALSTEAD PETERBOROUGH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02261988. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.1988 registriert. WALSTEAD PETERBOROUGH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WYNDEHAM PETERBOROUGH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18129" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.12.2012.Die Firma kann schriftlich über 18 Westside Centre London Road erreicht werden.
Jetzt sichern WALSTEAD PETERBOROUGH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Walstead Peterborough Limited - 18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, Grossbritannien
- 1988-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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change-person-director-company-with-change-date (2021-11-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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mortgage-satisfy-charge-full (2021-12-09) - MR04
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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change-to-a-person-with-significant-control (2021-05-12) - PSC05
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withdrawal-of-a-person-with-significant-control-statement (2021-05-11) - PSC09
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accounts-with-accounts-type-full (2021-02-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-28) - AD01
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-02) - MR04
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mortgage-satisfy-charge-full (2019-10-03) - MR04
-
confirmation-statement-with-no-updates (2019-12-12) - CS01
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
termination-director-company-with-name-termination-date (2019-10-11) - TM01
keyboard_arrow_right 2018
-
resolution (2018-12-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-10) - CS01
-
accounts-with-accounts-type-full (2018-09-12) - AA
keyboard_arrow_right 2017
-
legacy (2017-07-31) - RP04CS01
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
confirmation-statement-with-no-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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confirmation-statement-with-updates (2016-12-09) - CS01
-
accounts-with-accounts-type-full (2016-09-16) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
resolution (2015-03-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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auditors-resignation-company (2014-10-15) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
-
accounts-with-accounts-type-full (2013-09-12) - AA
-
mortgage-satisfy-charge-full (2013-06-07) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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change-person-director-company-with-change-date (2012-01-18) - CH01
keyboard_arrow_right 2011
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legacy (2011-04-14) - MG01
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legacy (2011-04-13) - MG01
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certificate-change-of-name-company (2011-04-12) - CERTNM
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change-of-name-notice (2011-04-12) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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memorandum-articles (2011-03-21) - MEM/ARTS
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resolution (2011-03-21) - RESOLUTIONS
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statement-of-companys-objects (2011-03-21) - CC04
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legacy (2011-04-15) - MG01
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auditors-resignation-company (2011-04-11) - AUD
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change-account-reference-date-company-current-extended (2011-04-18) - AA01
-
appoint-person-director-company-with-name (2011-04-17) - AP01
-
accounts-with-accounts-type-full (2011-04-26) - AA
-
termination-director-company-with-name (2011-04-18) - TM01
-
termination-secretary-company-with-name (2011-04-18) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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appoint-person-secretary-company-with-name (2011-04-17) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-16) - AP01
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accounts-with-accounts-type-full (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288a
-
legacy (2009-01-29) - 288b
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legacy (2009-08-14) - 288b
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resolution (2009-09-23) - RESOLUTIONS
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termination-director-company-with-name (2009-12-12) - TM01
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accounts-with-accounts-type-full (2009-05-28) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
-
legacy (2008-01-22) - 288b
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resolution (2008-02-19) - RESOLUTIONS
-
legacy (2008-05-09) - 288b
-
legacy (2008-05-06) - 288a
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accounts-with-accounts-type-full (2008-06-02) - AA
-
legacy (2008-07-14) - 288b
-
legacy (2008-07-29) - 288a
-
legacy (2008-12-10) - 363a
-
legacy (2008-05-13) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-16) - AA
-
legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-08) - 288c
-
legacy (2006-11-30) - 288a
-
legacy (2006-07-20) - 288b
-
accounts-with-accounts-type-full (2006-05-16) - AA
-
legacy (2006-04-05) - 288b
-
legacy (2006-02-01) - 288c
-
legacy (2006-01-11) - 363a
-
legacy (2006-10-04) - 288c
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 288a
-
accounts-with-accounts-type-full (2005-06-02) - AA
-
legacy (2005-12-01) - 288c
-
legacy (2005-07-13) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 363a
-
legacy (2004-08-06) - 288c
-
legacy (2004-05-25) - 288c
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accounts-with-accounts-type-full (2004-04-21) - AA
-
legacy (2004-01-05) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-29) - 363a
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legacy (2003-11-14) - 288c
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accounts-with-accounts-type-full (2003-05-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 363a
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accounts-with-accounts-type-full (2002-05-15) - AA
-
legacy (2002-12-20) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 363a
-
accounts-with-accounts-type-full (2001-05-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-11) - 288b
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accounts-with-accounts-type-full (2000-04-25) - AA
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certificate-change-of-name-company (2000-02-04) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-01-05) - 363a
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legacy (1999-03-13) - 288b
-
legacy (1999-09-22) - 288c
-
legacy (1999-12-23) - 363a
-
accounts-with-accounts-type-full (1999-04-23) - AA
keyboard_arrow_right 1998
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legacy (1998-09-25) - 288a
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accounts-with-accounts-type-full (1998-04-24) - AA
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legacy (1998-01-06) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-16) - 363a
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legacy (1996-12-16) - 288a
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resolution (1996-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-05-31) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-12) - 363x
-
legacy (1995-01-19) - 288
-
legacy (1995-06-21) - 288
-
legacy (1995-12-27) - 363x
-
legacy (1995-12-29) - 288
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accounts-with-accounts-type-full (1995-05-11) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 363s
-
legacy (1994-09-12) - 288
-
legacy (1994-08-23) - 288
-
legacy (1994-01-13) - 288
-
legacy (1994-08-18) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-12) - AA
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certificate-change-of-name-company (1993-07-30) - CERTNM
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accounts-with-accounts-type-full (1993-01-22) - AA
-
legacy (1993-01-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-02) - AA
-
legacy (1992-01-14) - 288
-
legacy (1992-01-14) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-08) - AA
-
legacy (1991-02-21) - 363a
-
legacy (1991-01-08) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-04) - 287
-
legacy (1990-01-19) - 363
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accounts-with-accounts-type-full (1990-02-21) - AA
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-30) - CERTNM
-
legacy (1989-03-30) - 288
-
legacy (1989-05-12) - 288
-
legacy (1989-09-14) - 288
-
legacy (1989-08-02) - 225(2)
-
legacy (1989-08-08) - 288
-
legacy (1989-05-22) - 288
keyboard_arrow_right 1988
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memorandum-articles (1988-08-04) - MEM/ARTS
-
legacy (1988-08-03) - 288
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certificate-change-of-name-company (1988-07-21) - CERTNM
-
resolution (1988-07-19) - RESOLUTIONS
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incorporation-company (1988-05-25) - NEWINC
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legacy (1988-08-03) - 287