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Officers29

Events3

Documents106

Additional data

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Last updated: Jun 01, 2024

WALSTEAD ROCHE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Apr 1962 (62 years ago)

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Summary

NameWALSTEAD ROCHE LIMITED
Historical names
  • WYNDEHAM ROCHE LIMITED
  • ST IVES ROCHE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00720976
Incorporation Date09 Apr 1962 (62 years ago) / 23 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

WALSTEAD UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Armitage, Matthew Robert

Director


Appointed on10 Mar 2009

Resigned on06 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Butler, Angela Mary

Director


Appointed on01 Jun 2010

Resigned on06 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harris, Philip Charles

Secretary


Resigned on06 Apr 2011

individual

IndividualUnited Kingdom

Repman, Zoe

Secretary


Appointed on06 Apr 2011

Resigned on19 Sep 2019

Country of residenceEngland

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Events

Old value

11 Dec 2018

Name changeWYNDEHAM ROCHE LIMITED

12 Apr 2011

Name changeST IVES ROCHE LIMITED

07 Feb 2000

Name changeST IVES (ROCHE) LIMITED

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Documents

DateNameTypeDocument
11 Jul 2023Appoint person director company with name dateAP01View
05 Jul 2023Mortgage satisfy charge fullMR04View
05 Jul 2023Mortgage satisfy charge fullMR04View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

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Frequently asked questions

Where is WALSTEAD ROCHE LIMITED's headquarters?

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

What is WALSTEAD ROCHE LIMITED's industry?

WALSTEAD ROCHE LIMITED is in the industry of Other printing

What year was WALSTEAD ROCHE LIMITED started?

WALSTEAD ROCHE LIMITED was started in 1962

Sources: Companies House