WALSTEAD UNITED KINGDOM LIMITED
Overview
| Company Name | WALSTEAD UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06750402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALSTEAD UNITED KINGDOM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WALSTEAD UNITED KINGDOM LIMITED located?
| Registered Office Address | 18 Westside Centre London Road Stanway CO3 8PH Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALSTEAD UNITED KINGDOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALSTEAD UK LIMITED | Jun 26, 2016 | Jun 26, 2016 |
| WALSTEAD INVESTMENTS LIMITED | Nov 17, 2008 | Nov 17, 2008 |
What are the latest accounts for WALSTEAD UNITED KINGDOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALSTEAD UNITED KINGDOM LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for WALSTEAD UNITED KINGDOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul George Utting as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Roy Ernest Kingston as a director on Nov 18, 2025 | 1 pages | TM01 | ||
Registration of charge 067504020006, created on Nov 25, 2025 | 42 pages | MR01 | ||
Director's details changed for Ms Debrah Harris on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Debbie Read on Oct 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Director's details changed for Mr Ian Southerland on Sep 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Appointment of Mr Bruce Grant Murray as a director on Sep 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Austin Johnson as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Southerland as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Paul George Utting on Jan 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Scanlon on Jan 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Austin Johnson as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julian Gordon Rothwell as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Satisfaction of charge 067504020005 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Who are the officers of WALSTEAD UNITED KINGDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Debrah | Director | London Road Stanway CO3 8PH Colchester 18 Westside Centre England | England | British | 183826490014 | |||||
| MURRAY, Bruce Grant | Director | London Road Stanway CO3 8PH Colchester 18 Westside Centre England | England | British | 184191900001 | |||||
| SCANLON, Mark David | Director | London Road Stanway CO3 8PH Colchester 18 Westside Centre England | England | British | 126641230005 | |||||
| SOUTHERLAND, Ian | Director | London Road Stanway CO3 8PH Colchester 18 Westside Centre England | England | British | 325814870002 | |||||
| FOOKES, Richard Charles | Director | Westside Centre, London Road Stanway CO3 8PH Colchester 22 England | United Kingdom | British | 81522540002 | |||||
| HARGRAVE, Stephen Thomas | Director | Westside Centre, London Road Stanway CO3 8PH Colchester 22 England | England | British | 60918490001 | |||||
| JOHNSON, Neil Austin | Director | London Road Stanway CO3 8PH Colchester 18 Westside Centre England | United Kingdom | British | 111186460002 | |||||
| KINGSTON, Roy Ernest | Director | London Road Stanway CO3 8PH Colchester 18 Westside Centre England | England | British | 97038180001 | |||||
| LYON, Kevin John | Director | Colchester Road Heybridge CM9 4NW Maldon The Bentall Complex Essex | Scotland | British | 114851270001 | |||||
| PAGE, Andrew Stephen | Director | Colchester Road Heybridge CM9 4NW Maldon The Bentall Complex Essex | England | British | 86557080001 | |||||
| REPMAN, Zoe | Director | Westside Centre, London Road CO3 8PH Colchester 22 England | United Kingdom | British | 183918910001 | |||||
| ROTHWELL, Julian Gordon | Director | London Road Stanway CO3 8PH Colchester 18 Westside Centre England | United Kingdom | British | 89680610001 | |||||
| SCANLON, Mark | Director | Westside Centre, London Road Stanway CO3 8PH Colchester 22 England | United Kingdom | British | 126641230001 | |||||
| UTTING, Paul George | Director | London Road Stanway CO3 8PH Colchester 18 Westside Centre England | England | British | 259729690001 |
Who are the persons with significant control of WALSTEAD UNITED KINGDOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walstead Group Limited | Apr 06, 2016 | London Road Stanway CO3 8PH Colchester 22 Essex U | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WALSTEAD UNITED KINGDOM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | Jan 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0