Company number 06941642
Status Active
Incorporation Date 23 June 2009
Company Type Private Limited Company
Address 22 WESTSIDE CENTRE, LONDON ROAD, STANWAY, COLCHESTER, ENGLAND, CO3 8PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Roy Ernest Kingston as a director on 22 June 2016. The most likely internet sites of WALSTEAD IBERIA LIMITED are www.walsteadiberia.co.uk, and www.walstead-iberia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Walstead Iberia Limited is a Private Limited Company.
The company registration number is 06941642. Walstead Iberia Limited has been working since 23 June 2009.
The present status of the company is Active. The registered address of Walstead Iberia Limited is 22 Westside Centre London Road Stanway Colchester England Co3 8ph. . KINGSTON, Roy Ernest is a Director of the company. READ, Debbie is a Director of the company. REPMAN, Zoe is a Director of the company. SCANLON, Mark is a Director of the company. UTTING, Paul George is a Director of the company. Director FOOKES, Richard Charles has been resigned. Director HARGRAVE, Stephen Thomas has been resigned. Director SCANLON, Mark has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
SCANLON, Mark
Resigned: 22 June 2016
Appointed Date: 23 June 2009
63 years old
WALSTEAD IBERIA LIMITED Events
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr Roy Ernest Kingston as a director on 22 June 2016
15 Sep 2016
Appointment of Ms Debbie Read as a director on 22 June 2016
15 Sep 2016
Appointment of Mrs Zoe Repman as a director on 22 June 2016
...
... and 25 more events
14 Mar 2012
Accounts for a dormant company made up to 30 June 2011
27 Jun 2011
Annual return made up to 23 June 2011 with full list of shareholders
08 Mar 2011
Accounts for a dormant company made up to 30 June 2010
08 Jul 2010
Annual return made up to 23 June 2010 with full list of shareholders
23 Jun 2009
Incorporation
30 September 2015
Charge code 0694 1642 0003
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0694 1642 0002
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge.
30 April 2015
Charge code 0694 1642 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…