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Officers23

Events1

Documents69

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Related companies5

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Last updated: Jun 01, 2024

WALSTEAD GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 2015 (8 years ago)

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Summary

NameWALSTEAD GROUP LIMITED
Historical names
  • WALLACE BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09927306
LEI Code
  • 21380064K9FWQ12VDF73
Incorporation Date22 Dec 2015 (8 years ago) / 2194 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WALST********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ESSEX, COLCHESTER, 18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, CO3 8PH

Officers

corporate

IndividualUnited Kingdom

WALSTEAD FINANCE LIMITED

Person with significant control


Appointed on22 Jun 2016

individual

IndividualUnited Kingdom

Repman, Zoe

Director


Appointed on28 Jun 2016

Resigned on19 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Utting, Paul George

Director


Appointed on22 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor Wessing Secretaries Limited

Corporate Secretary


Appointed on22 Dec 2015

Resigned on22 Dec 2015

individual

IndividualUnited Kingdom

Huntsmoor Limited

corporate-director


Appointed on22 Dec 2015

Resigned on22 Dec 2015

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Events

Old value

24 Jun 2016

Name changeWALLACE BIDCO LIMITED

Documents

DateNameTypeDocument
12 Jun 2023Appoint person director company with name dateAP01View
04 Apr 2023Appoint person director company with name dateAP01View
03 Apr 2023Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 21380064K9FWQ12VDF73
  • Legal nameWALSTEAD GROUP LIMITED
  • Registration date12 Dec 2017
  • StatusActiveIssued
  • Other namesWALLACE BIDCO LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Dec 2023
  • Next renewal07 Jan 2025

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Frequently asked questions

Where is WALSTEAD GROUP LIMITED's headquarters?

WALSTEAD GROUP LIMITED's headquarters is located at ENGLAND, ESSEX, COLCHESTER, 18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, CO3 8PH

What is WALSTEAD GROUP LIMITED's industry?

WALSTEAD GROUP LIMITED is in the industry of Activities of head offices

What year was WALSTEAD GROUP LIMITED started?

WALSTEAD GROUP LIMITED was started in 2015

What is the LEI number of WALSTEAD GROUP LIMITED?

WALSTEAD GROUP LIMITED LEI number is 21380064K9FWQ12VDF73

Sources: Companies House