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WALSTEAD GROUP LIMITED - 18 Westside Centre, London Road - Stanway, Colchester, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09927306
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18 Westside Centre
- London Road - Stanway
- Colchester
- Essex
- CO3 8PH
- England 18 Westside Centre, London Road - Stanway, Colchester, Essex, CO3 8PH, England UK
Management
- Geschäftsführung
- CAMACHO FERNANDEZ, José María
- JONES, Oliver John Tudor
- KINGSTON, Roy Ernest
- MARSH, Ron
- READ, Debbie
- SCANLON, Mark David
- UTTING, Paul George
- CZECH, Grzegorz Stanisław
- GUTHEIL, Stefan
- JOHNSON, Neil Austin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.2015
- Alter der Firma 2015-12-22 8 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Walstead Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WALLACE BIDCO LIMITED
- Rechtsträger-Kennung (LEI)
- 21380064K9FWQ12VDF73
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2017-12-19
- Jahresmeldung
- Fälligkeit: 2024-12-26
- Letzte Einreichung: 2023-12-12
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WALSTEAD GROUP LIMITED Firmenbeschreibung
- WALSTEAD GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09927306. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.2015 registriert. WALSTEAD GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WALLACE BIDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 10 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.12.2017.Die Firma kann schriftlich über 18 Westside Centre erreicht werden.
Jetzt sichern WALSTEAD GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Walstead Group Limited - 18 Westside Centre, London Road - Stanway, Colchester, Essex, Grossbritannien
- 2015-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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accounts-with-accounts-type-group (2023-10-05) - AA
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-08) - CH01
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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accounts-with-accounts-type-group (2022-08-10) - AA
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-06) - CH01
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change-to-a-person-with-significant-control (2021-05-11) - PSC05
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change-person-director-company-with-change-date (2021-01-26) - CH01
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change-person-director-company-with-change-date (2021-12-22) - CH01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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mortgage-satisfy-charge-full (2021-12-09) - MR04
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accounts-with-accounts-type-group (2021-10-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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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 (2020-10-05) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-01) - CH01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-12-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-26) - CS01
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accounts-with-accounts-type-small (2018-09-13) - AA
keyboard_arrow_right 2017
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legacy (2017-02-27) - RP04CS01
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confirmation-statement-with-updates (2017-12-20) - CS01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-group (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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mortgage-satisfy-charge-full (2017-02-01) - MR04
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termination-director-company-with-name-termination-date (2017-01-28) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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change-person-director-company-with-change-date (2017-01-06) - CH01
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-21) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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change-account-reference-date-company-current-extended (2016-01-15) - AA01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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capital-allotment-shares (2016-06-23) - SH01
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change-account-reference-date-company-current-shortened (2016-06-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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resolution (2016-06-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-12-22) - NEWINC