WALSTEAD SCARBOROUGH LIMITED

WALSTEAD SCARBOROUGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALSTEAD SCARBOROUGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13951579
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALSTEAD SCARBOROUGH LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is WALSTEAD SCARBOROUGH LIMITED located?

    Registered Office Address
    18 Westside Centre
    London Road
    CO3 8PH Colchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WALSTEAD SCARBOROUGH LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALSTEAD NEWCO B LIMITEDMar 03, 2022Mar 03, 2022

    What are the latest accounts for WALSTEAD SCARBOROUGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WALSTEAD SCARBOROUGH LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for WALSTEAD SCARBOROUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Termination of appointment of Julian Gordon Rothwell as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr Mark Scanlon as a director on Mar 31, 2023

    2 pagesAP01

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed walstead newco b LIMITED\certificate issued on 28/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2022

    RES15

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 03, 2022

    Statement of capital on Mar 03, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of WALSTEAD SCARBOROUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCANLON, Mark David
    Westside Centre
    London Road
    CO3 8PH Colchester
    18
    United Kingdom
    Director
    Westside Centre
    London Road
    CO3 8PH Colchester
    18
    United Kingdom
    EnglandBritish126641230005
    ROTHWELL, Julian Gordon
    Westside Centre
    London Road
    CO3 8PH Colchester
    18
    United Kingdom
    Director
    Westside Centre
    London Road
    CO3 8PH Colchester
    18
    United Kingdom
    United KingdomBritish89680610001

    Who are the persons with significant control of WALSTEAD SCARBOROUGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walstead United Kingdom Limited
    Westside Centre
    London Road
    CO3 8PH Colchester
    18
    United Kingdom
    Mar 03, 2022
    Westside Centre
    London Road
    CO3 8PH Colchester
    18
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06750402
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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