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WALSTEAD HOLDINGS LIMITED - 18 Westside Centre, London Road - Stanway, Colchester, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09927148
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18 Westside Centre
- London Road - Stanway
- Colchester
- Essex
- CO3 8PH
- England 18 Westside Centre, London Road - Stanway, Colchester, Essex, CO3 8PH, England UK
Management
- Geschäftsführung
- HARGRAVE, Stephen Thomas
- JONES, Oliver John Tudor
- MARSH, Ron
- UTTING, Paul George
- JOHNSON, Neil Austin
- SCANLON, Mark David
- SLATTER, Benjamin St Pierre
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.2015
- Alter der Firma 2015-12-22 8 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Rutland Partners Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WALLACE TOPCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-02
- Letzte Einreichung: 2023-08-19
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WALSTEAD HOLDINGS LIMITED Firmenbeschreibung
- WALSTEAD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09927148. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.2015 registriert. WALSTEAD HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WALLACE TOPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 18 Westside Centre erreicht werden.
Jetzt sichern WALSTEAD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Walstead Holdings Limited - 18 Westside Centre, London Road - Stanway, Colchester, Essex, Grossbritannien
- 2015-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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accounts-with-accounts-type-group (2023-10-05) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-02) - SH03
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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capital-sale-or-transfer-treasury-shares (2023-05-24) - SH04
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confirmation-statement-with-updates (2023-08-19) - CS01
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appoint-person-director-company-with-name-date (2023-12-12) - AP01
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cessation-of-a-person-with-significant-control (2023-11-24) - PSC07
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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change-person-director-company-with-change-date (2023-11-16) - CH01
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change-person-director-company-with-change-date (2023-11-15) - CH01
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change-to-a-person-with-significant-control (2023-11-24) - PSC05
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-08) - CH01
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confirmation-statement-with-updates (2022-12-23) - CS01
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accounts-with-accounts-type-group (2022-08-10) - AA
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-27) - SH01
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confirmation-statement-with-updates (2021-12-30) - CS01
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accounts-with-accounts-type-group (2021-10-12) - AA
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change-person-director-company-with-change-date (2021-01-26) - 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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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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accounts-with-accounts-type-group (2020-10-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-24) - CS01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-12-19) - SH05
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accounts-with-accounts-type-group (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-26) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-10-18) - SH03
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accounts-with-accounts-type-group (2018-09-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-28) - TM01
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appoint-person-director-company-with-name-date (2017-01-28) - AP01
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capital-allotment-shares (2017-02-26) - SH01
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capital-allotment-shares (2017-03-27) - SH01
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legacy (2017-04-07) - RP04CS01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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accounts-with-accounts-type-group (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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confirmation-statement-with-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-21) - CH01
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change-person-director-company-with-change-date (2016-09-08) - CH01
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capital-name-of-class-of-shares (2016-07-14) - SH08
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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resolution (2016-06-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-06-27) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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change-account-reference-date-company-current-extended (2016-01-15) - AA01
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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capital-allotment-shares (2016-06-23) - SH01
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change-account-reference-date-company-current-shortened (2016-06-23) - AA01
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resolution (2016-06-24) - RESOLUTIONS
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capital-allotment-shares (2016-06-24) - SH01
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capital-allotment-shares (2016-06-27) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-12-22) - NEWINC