WALSTEAD FINANCE LIMITED
COLCHESTER WALLACE MIDCO LIMITED

Hellopages » Essex » Colchester » CO3 8PH

Company number 09927246
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ESSEX, UNITED KINGDOM, CO3 8PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Second filing of Confirmation Statement dated 06/01/2017; Appointment of Mr Richard Charles Fookes as a director on 26 January 2017; Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 27/02/2017 . The most likely internet sites of WALSTEAD FINANCE LIMITED are www.walsteadfinance.co.uk, and www.walstead-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Walstead Finance Limited is a Private Limited Company. The company registration number is 09927246. Walstead Finance Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Walstead Finance Limited is 22 Westside Centre London Road Colchester Essex United Kingdom Co3 8ph. . FOOKES, Richard Charles is a Director of the company. JONES, Oliver John Tudor is a Director of the company. REPMAN, Zoe is a Director of the company. REYNOLDS, Michael Anthony is a Director of the company. UTTING, Paul is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HARGRAVE, Stephen Thomas has been resigned. Director JONES, Oliver John Tudor has been resigned. Director MORRILL, Nicholas David has been resigned. Director REYNOLDS, Michael Anthony has been resigned. Director SATSANGI, Rahul has been resigned. Director SCANLON, Mark has been resigned. Director WARDROP, David Richard has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FOOKES, Richard Charles
Appointed Date: 26 January 2017
57 years old
Director
JONES, Oliver John Tudor
Appointed Date: 19 October 2016
49 years old
Director
REPMAN, Zoe
Appointed Date: 28 June 2016
56 years old
Director
REYNOLDS, Michael Anthony
Appointed Date: 19 October 2016
42 years old
Director
UTTING, Paul
Appointed Date: 22 June 2016
60 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 22 December 2015
Appointed Date: 22 December 2015
Director
BURSBY, Richard Michael
Resigned: 22 December 2015
Appointed Date: 22 December 2015
58 years old
Director
HARGRAVE, Stephen Thomas
Resigned: 22 June 2016
Appointed Date: 22 June 2016
70 years old
Director
JONES, Oliver John Tudor
Resigned: 28 June 2016
Appointed Date: 08 March 2016
49 years old
Director
MORRILL, Nicholas David
Resigned: 01 July 2016
Appointed Date: 22 December 2015
68 years old
Director
REYNOLDS, Michael Anthony
Resigned: 28 June 2016
Appointed Date: 08 March 2016
42 years old
Director
SATSANGI, Rahul
Resigned: 08 March 2016
Appointed Date: 22 December 2015
45 years old
Director
SCANLON, Mark
Resigned: 28 June 2016
Appointed Date: 22 June 2016
63 years old
Director
WARDROP, David Richard
Resigned: 08 March 2016
Appointed Date: 22 December 2015
48 years old
Director
HUNTSMOOR LIMITED
Resigned: 22 December 2015
Appointed Date: 22 December 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 December 2015
Appointed Date: 22 December 2015

Persons With Significant Control

Walstead Holdings Limited
Notified on: 22 June 2016
Nature of control: Ownership of shares – 75% or more

WALSTEAD FINANCE LIMITED Events

27 Feb 2017
Second filing of Confirmation Statement dated 06/01/2017
28 Jan 2017
Appointment of Mr Richard Charles Fookes as a director on 26 January 2017
06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 27/02/2017
10 Nov 2016
Appointment of Oliver John Tudor Jones as a director on 19 October 2016
10 Nov 2016
Appointment of Michael Anthony Reynolds as a director on 19 October 2016
...
... and 21 more events
15 Jan 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
15 Jan 2016
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 December 2015
15 Jan 2016
Appointment of Rahul Satsangi as a director on 22 December 2015
15 Jan 2016
Appointment of Mr Nicholas David Morrill as a director on 22 December 2015
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 1

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