Walstead Bicester Limited

Company Name	Walstead Bicester Limited
Company Status	Active
Company Number	06941589
Category	Private Limited Company
Incorporation Date	23 June 2009(14 years, 10 months ago)
Previous Names	Walstead Newco1 Limited and Wyndeham Bicester Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Ms Debbie Read
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(6 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Roy Ernest Kingston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(6 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(6 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Neil Austin Johnson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(13 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Richard Charles Fookes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Willingale Road Braintree Essex CM7 9FA

Director Name	Mr Mark Scanlon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Lawrence Black Hill Lindfield West Sussex RH16 2HF

Director Name	Mrs Zoe Repman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre, London Road Colchester CO3 8PH

Director Name	Mr Julian Gordon Rothwell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2021(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

30 November 2021	Delivered on: 2 December 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
14 June 2021	Delivered on: 15 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 June 2016	Delivered on: 29 June 2016 Persons entitled: Time Inc. (UK) Limited Classification: A registered charge Outstanding
3 June 2016	Delivered on: 14 June 2016 Persons entitled: Time Inc. (UK) Limited Classification: A registered charge Outstanding

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (27 pages)
28 October 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020 (1 page)
2 October 2020	Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
11 October 2019	Termination of appointment of Zoe Repman as a director on 19 September 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
28 June 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
11 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28 (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (26 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
13 July 2017	Notification of Walstead Uk Limited as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Notification of Walstead Uk Limited as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Notification of Walstead Uk Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
9 September 2016	Registered office address changed from 22 Westside Centre, London Road Stanway Colchester Essex CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from 22 Westside Centre, London Road Stanway Colchester Essex CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 9 September 2016 (1 page)
19 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 069415890001 (30 pages)
19 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 069415890001 (30 pages)
29 June 2016	Registration of charge 069415890002, created on 21 June 2016 (12 pages)
29 June 2016	Registration of charge 069415890002, created on 21 June 2016 (12 pages)
25 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP .1 (4 pages)
25 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP .1 (4 pages)
14 June 2016	Registration of charge 069415890001, created on 3 June 2016 (83 pages)
14 June 2016	Registration of charge 069415890001, created on 3 June 2016 (83 pages)
6 June 2016	Termination of appointment of Mark Scanlon as a director on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG to 22 Westside Centre, London Road Stanway Colchester Essex CO3 8PH on 6 June 2016 (1 page)
6 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03 (3 pages)
6 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03 (3 pages)
6 June 2016	Termination of appointment of Richard Charles Fookes as a director on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG to 22 Westside Centre, London Road Stanway Colchester Essex CO3 8PH on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Mark Scanlon as a director on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Richard Charles Fookes as a director on 6 June 2016 (1 page)
4 June 2016	Appointment of Mrs Zoe Repman as a director on 3 June 2016 (2 pages)
4 June 2016	Appointment of Mr Roy Ernest Kingston as a director on 3 June 2016 (2 pages)
4 June 2016	Appointment of Mrs Debbie Read as a director on 3 June 2016 (2 pages)
4 June 2016	Appointment of Mr Paul George Utting as a director on 3 June 2016 (2 pages)
4 June 2016	Appointment of Mr Paul George Utting as a director on 3 June 2016 (2 pages)
4 June 2016	Appointment of Mrs Debbie Read as a director on 3 June 2016 (2 pages)
4 June 2016	Appointment of Mrs Zoe Repman as a director on 3 June 2016 (2 pages)
4 June 2016	Appointment of Mr Roy Ernest Kingston as a director on 3 June 2016 (2 pages)
24 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
24 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
2 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP .1 (4 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP .1 (4 pages)
21 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP .1 (4 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP .1 (4 pages)
11 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
23 June 2009	Incorporation (18 pages)
23 June 2009	Incorporation (18 pages)

Walstead Bicester Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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