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WALSTEAD ROCHE LIMITED - 18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00720976
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18 Westside Centre London Road
- Stanway
- Colchester
- CO3 8PH
- England 18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, England UK
Management
- Geschäftsführung
- KINGSTON, Roy Ernest
- READ, Debbie
- UTTING, Paul George
- JOHNSON, Neil Austin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.1962
- Alter der Firma 1962-04-09 62 Jahre
- SIC/NACE
- 18129
Eigentumsverhältnisse
- Beneficial Owners
- Walstead Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WYNDEHAM ROCHE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2023-10-18
- Letzte Einreichung: 2022-10-04
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WALSTEAD ROCHE LIMITED Firmenbeschreibung
- WALSTEAD ROCHE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00720976. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.1962 registriert. WALSTEAD ROCHE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WYNDEHAM ROCHE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18129" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über 18 Westside Centre London Road erreicht werden.
Jetzt sichern WALSTEAD ROCHE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Walstead Roche Limited - 18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, Grossbritannien
- 1962-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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mortgage-satisfy-charge-full (2023-07-05) - MR04
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-17) - AA
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accounts-with-accounts-type-full (2022-09-13) - AA
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confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-09) - MR04
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accounts-with-accounts-type-full (2021-01-06) - AA
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change-to-a-person-with-significant-control (2021-05-12) - PSC05
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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change-person-director-company-with-change-date (2021-11-19) - CH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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change-to-a-person-with-significant-control (2020-10-02) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-28) - AD01
-
change-to-a-person-with-significant-control (2020-10-16) - PSC05
-
confirmation-statement-with-no-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-08-02) - MR04
-
mortgage-satisfy-charge-full (2019-10-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
termination-director-company-with-name-termination-date (2019-10-11) - TM01
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confirmation-statement-with-no-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
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resolution (2018-12-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-full (2018-09-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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legacy (2017-06-09) - RP04CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
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change-person-secretary-company-with-change-date (2016-09-08) - CH03
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accounts-with-accounts-type-full (2016-09-17) - AA
-
confirmation-statement-with-updates (2016-11-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-15) - AUD
-
accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-full (2013-09-12) - AA
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mortgage-satisfy-charge-full (2013-06-07) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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termination-director-company-with-name (2011-03-03) - TM01
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statement-of-companys-objects (2011-03-21) - CC04
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resolution (2011-03-21) - RESOLUTIONS
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memorandum-articles (2011-03-21) - MEM/ARTS
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auditors-resignation-company (2011-04-11) - AUD
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change-of-name-notice (2011-04-12) - CONNOT
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certificate-change-of-name-company (2011-04-12) - CERTNM
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legacy (2011-04-13) - MG01
-
legacy (2011-04-14) - MG01
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legacy (2011-04-15) - MG01
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appoint-person-secretary-company-with-name (2011-04-17) - AP03
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termination-director-company-with-name (2011-04-17) - TM01
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change-account-reference-date-company-current-extended (2011-04-17) - AA01
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change-registered-office-address-company-with-date-old-address (2011-04-17) - AD01
-
appoint-person-director-company-with-name (2011-04-17) - AP01
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termination-secretary-company-with-name (2011-04-18) - TM02
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accounts-with-accounts-type-full (2011-04-26) - AA
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termination-director-company-with-name (2011-05-03) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-28) - AA
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appoint-person-director-company-with-name (2010-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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resolution (2009-09-23) - RESOLUTIONS
-
legacy (2009-08-14) - 288b
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accounts-with-accounts-type-full (2009-05-28) - AA
-
legacy (2009-03-18) - 288a
-
legacy (2009-01-29) - 288b
keyboard_arrow_right 2008
-
legacy (2008-05-09) - 288b
-
legacy (2008-05-13) - 288a
-
legacy (2008-07-14) - 288b
-
legacy (2008-07-29) - 288a
-
legacy (2008-09-29) - 288b
-
legacy (2008-10-31) - 363a
-
accounts-with-accounts-type-full (2008-02-04) - AA
-
resolution (2008-02-19) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-22) - AA
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legacy (2007-11-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 288c
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accounts-with-accounts-type-full (2006-05-16) - AA
-
legacy (2006-07-20) - 288b
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legacy (2006-10-04) - 288c
-
legacy (2006-10-19) - 363a
-
legacy (2006-12-08) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-02) - AA
-
legacy (2005-11-30) - 288c
-
legacy (2005-02-22) - 288a
-
legacy (2005-03-04) - 288a
-
legacy (2005-11-30) - 363a
-
legacy (2005-07-13) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 363a
-
legacy (2004-08-06) - 288c
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legacy (2004-05-25) - 288c
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accounts-with-accounts-type-full (2004-04-21) - AA
-
legacy (2004-01-05) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-08) - 288b
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accounts-with-accounts-type-full (2003-05-24) - AA
-
legacy (2003-10-16) - 363a
-
legacy (2003-11-14) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 363a
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accounts-with-accounts-type-full (2002-05-15) - AA
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resolution (2002-05-13) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-10-16) - 363a
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accounts-with-accounts-type-full (2001-05-14) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-04) - CERTNM
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accounts-with-accounts-type-dormant (2000-04-25) - AA
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legacy (2000-10-18) - 363a
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 288a
-
legacy (1999-11-03) - 363a
-
legacy (1999-11-03) - 288b
-
legacy (1999-10-05) - 288a
-
legacy (1999-08-09) - 288b
-
legacy (1999-08-09) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-25) - 288a
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accounts-with-accounts-type-dormant (1998-04-20) - AA
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accounts-with-accounts-type-dormant (1998-10-27) - AA
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legacy (1998-10-15) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-31) - 363a
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accounts-with-accounts-type-dormant (1997-04-04) - AA
keyboard_arrow_right 1996
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legacy (1996-10-13) - 363a
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legacy (1996-10-13) - 363(353)
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resolution (1996-07-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-05-31) - AA
keyboard_arrow_right 1995
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resolution (1995-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-05-18) - AA
-
legacy (1995-11-17) - 288
-
legacy (1995-11-17) - 363x
-
legacy (1995-10-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-01) - 288
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legacy (1994-11-22) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-14) - AA
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legacy (1993-10-12) - 363s
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certificate-change-of-name-company (1993-07-30) - CERTNM
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accounts-with-accounts-type-full (1993-06-01) - AA
keyboard_arrow_right 1992
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legacy (1992-11-12) - 363s
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accounts-with-accounts-type-full (1992-01-10) - AA
keyboard_arrow_right 1991
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legacy (1991-11-22) - 363b
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accounts-with-accounts-type-full (1991-02-18) - AA
-
legacy (1991-01-07) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-04) - 287
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legacy (1990-10-17) - 363
-
legacy (1990-10-08) - 288
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accounts-with-accounts-type-full (1990-01-12) - AA
keyboard_arrow_right 1989
-
legacy (1989-09-12) - 363
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accounts-with-accounts-type-full (1989-04-17) - AA
keyboard_arrow_right 1988
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legacy (1988-10-12) - 287
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accounts-with-accounts-type-full (1988-06-16) - AA
-
legacy (1988-06-16) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-02) - AA
-
legacy (1987-05-02) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-06) - AA
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accounts-with-made-up-date (1985-02-18) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-04) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-03-04) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-04-07) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-04-27) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-06-13) - AA
keyboard_arrow_right 1965
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miscellaneous (1965-02-12) - MISC
keyboard_arrow_right 1962
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incorporation-company (1962-04-09) - NEWINC