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Officers7

Events2

Documents57

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Last updated: Jun 01, 2024

WALSTEAD UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jun 2009 (15 years ago)

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Summary

NameWALSTEAD UK HOLDINGS LIMITED
Historical names
  • WYNDEHAM HOLDINGS LIMITED
  • WALSTEAD NEWCO3 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06941612
Incorporation Date23 Jun 2009 (15 years ago) / 1559 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Scanlon, Mark

Director


Appointed on23 Jun 2009

Resigned on26 Apr 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Repman, Zoe

Director


Appointed on26 Nov 2013

Resigned on19 Sep 2019

Country of residenceUnited Kingdom

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Events

Old value

12 Dec 2018

Name changeWYNDEHAM HOLDINGS LIMITED

07 Sep 2016

Name changeWALSTEAD NEWCO3 LIMITED

Documents

DateNameTypeDocument
11 Jul 2023Appoint person director company with name dateAP01View
16 Jan 2023Confirmation statement with no updatesCS01View
13 Sep 2022Accounts with accounts type dormantAAView

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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 date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 03 Feb 2017
  • Last returns dated06 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is WALSTEAD UK HOLDINGS LIMITED's headquarters?

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

What is WALSTEAD UK HOLDINGS LIMITED's industry?

WALSTEAD UK HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was WALSTEAD UK HOLDINGS LIMITED started?

WALSTEAD UK HOLDINGS LIMITED was started in 2009

Sources: Companies House