WALSTEAD UK LIMITED
COLCHESTER WALSTEAD INVESTMENTS LIMITED

Hellopages » Essex » Colchester » CO3 8PH

Company number 06750402
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ENGLAND, CO3 8PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Statement of capital following an allotment of shares on 22 June 2016 GBP 537,500 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WALSTEAD UK LIMITED are www.walsteaduk.co.uk, and www.walstead-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Walstead Uk Limited is a Private Limited Company. The company registration number is 06750402. Walstead Uk Limited has been working since 17 November 2008. The present status of the company is Active. The registered address of Walstead Uk Limited is 22 Westside Centre London Road 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 LYON, Kevin John has been resigned. Director PAGE, Andrew Stephen has been resigned. Director SCANLON, Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KINGSTON, Roy Ernest
Appointed Date: 22 June 2016
67 years old
Director
READ, Debbie
Appointed Date: 22 June 2016
59 years old
Director
REPMAN, Zoe
Appointed Date: 22 June 2016
56 years old
Director
SCANLON, Mark
Appointed Date: 22 June 2016
63 years old
Director
UTTING, Paul George
Appointed Date: 05 December 2008
60 years old

Resigned Directors

Director
FOOKES, Richard Charles
Resigned: 22 June 2016
Appointed Date: 17 November 2008
57 years old
Director
HARGRAVE, Stephen Thomas
Resigned: 22 June 2016
Appointed Date: 17 November 2008
70 years old
Director
LYON, Kevin John
Resigned: 31 May 2010
Appointed Date: 08 December 2008
64 years old
Director
PAGE, Andrew Stephen
Resigned: 01 July 2010
Appointed Date: 02 September 2009
68 years old
Director
SCANLON, Mark
Resigned: 22 June 2016
Appointed Date: 17 November 2008
63 years old

WALSTEAD UK LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
24 Oct 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 537,500
16 Sep 2016
Group of companies' accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr Mark Scanlon as a director on 22 June 2016
15 Sep 2016
Appointment of Mr Roy Ernest Kingston as a director on 22 June 2016
...
... and 49 more events
18 Dec 2008
Resolutions
  • RES13 ‐ Allotment of shares 05/12/2008
18 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Dec 2008
Director appointed mr paul utting
17 Dec 2008
Director appointed mr kevin john lyon
17 Nov 2008
Incorporation

WALSTEAD UK LIMITED Charges

17 February 2015
Charge code 0675 0402 0004
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
6 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Cigala LLP
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Full form debenture
Delivered: 20 December 2008
Status: Satisfied on 26 May 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…

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