WALSTEAD HOLDINGS LIMITED
COLCHESTER WALLACE TOPCO LIMITED

Hellopages » Essex » Colchester » CO3 8PH

Company number 09927148
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 forty events have happened. The last three records are Second filing of Confirmation Statement dated 21/12/2016; Statement of capital following an allotment of shares on 17 March 2017 GBP 17,280 ; Statement of capital following an allotment of shares on 14 February 2017 GBP 17,155 . The most likely internet sites of WALSTEAD HOLDINGS LIMITED are www.walsteadholdings.co.uk, and www.walstead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Walstead Holdings Limited is a Private Limited Company. The company registration number is 09927148. Walstead Holdings Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Walstead Holdings Limited is 22 Westside Centre London Road Colchester Essex United Kingdom Co3 8ph. . FOOKES, Richard Charles is a Director of the company. HARGRAVE, Stephen Thomas is a Director of the company. JONES, Oliver John Tudor is a Director of the company. MARSH, Ron is a Director of the company. REPMAN, Zoe is a Director of the company. REYNOLDS, Michael Anthony is a Director of the company. SCANLON, Mark is a Director of the company. UTTING, Paul George is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director MORRILL, Nicholas David has been resigned. Director SATSANGI, Rahul 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
HARGRAVE, Stephen Thomas
Appointed Date: 22 June 2016
70 years old
Director
JONES, Oliver John Tudor
Appointed Date: 08 March 2016
49 years old
Director
MARSH, Ron
Appointed Date: 22 December 2016
75 years old
Director
REPMAN, Zoe
Appointed Date: 28 June 2016
56 years old
Director
REYNOLDS, Michael Anthony
Appointed Date: 08 March 2016
42 years old
Director
SCANLON, Mark
Appointed Date: 22 June 2016
63 years old
Director
UTTING, Paul George
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
MORRILL, Nicholas David
Resigned: 26 January 2017
Appointed Date: 22 December 2015
68 years old
Director
SATSANGI, Rahul
Resigned: 08 March 2016
Appointed Date: 22 December 2015
45 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

Rutland Iii Gp Llp
Notified on: 22 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Rutland Partners Llp
Notified on: 22 June 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

WALSTEAD HOLDINGS LIMITED Events

07 Apr 2017
Second filing of Confirmation Statement dated 21/12/2016
27 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 17,280
26 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 17,155
28 Jan 2017
Appointment of Mr Richard Charles Fookes as a director on 26 January 2017
28 Jan 2017
Termination of appointment of Nicholas David Morrill as a director on 26 January 2017
...
... and 30 more events
15 Jan 2016
Termination of appointment of Huntsmoor Limited as a director on 22 December 2015
15 Jan 2016
Termination of appointment of Richard Michael Bursby as a director on 22 December 2015
15 Jan 2016
Appointment of Mr Nicholas David Morrill as a director on 22 December 2015
15 Jan 2016
Appointment of Rahul Satsangi as a director on 22 December 2015
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 1

Similar Companies

WALSTEAD FINANCE LIMITED WALSTEAD GROUP LIMITED WALSTEAD IBERIA LIMITED WALSTEAD NEWCO2 LIMITED WALSTEAD PARTNERS LIMITED WALSTEAD PLACE LIMITED WALSTEAD UK LIMITED