Walstead Iberia Limited

Company Name	Walstead Iberia Limited
Company Status	Active
Company Number	06941642
Category	Private Limited Company
Incorporation Date	23 June 2009(14 years, 10 months ago)
Previous Name	Walstead Capital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Ms Debbie Read
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(7 years after company formation)
Appointment Duration	7 years, 10 months
Role	Commercial 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	22 June 2016(7 years 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 Mark David Scanlon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(7 years 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 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	22 Westside Centre, London Road Stanway Colchester CO3 8PH

Director Name	Mr Stephen Thomas Hargrave
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Stanway Colchester CO3 8PH

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	22 Westside Centre, London Road Stanway Colchester CO3 8PH

Director Name	Mrs Zoe Repman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre, London Road Stanway Colchester CO3 8PH

Director Name	Mr Julian Gordon Rothwell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(8 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2023)
Role	Chartered Accountant
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, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

30 September 2015	Delivered on: 5 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 April 2015	Delivered on: 14 May 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
30 April 2015	Delivered on: 6 May 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

20 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (18 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 Stanway Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
9 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a director on 19 September 2019 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
3 October 2019	Satisfaction of charge 069416420001 in full (1 page)
3 October 2019	Satisfaction of charge 069416420002 in full (1 page)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
14 August 2017	Change of details for Walstead Group Limited as a person with significant control on 6 April 2017 (2 pages)
14 August 2017	Change of details for Walstead Group Limited as a person with significant control on 6 April 2017 (2 pages)
11 August 2017	Notification of Walstead Finance Uk Limited as a person with significant control on 6 April 2017 (1 page)
11 August 2017	Notification of Walstead Finance Uk Limited as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Notification of Walstead Finance Uk Limited as a person with significant control on 6 April 2017 (1 page)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
1 August 2017	Appointment of Mr Julian Gordon Rothwell as a director on 17 July 2017 (2 pages)
1 August 2017	Appointment of Mr Julian Gordon Rothwell as a director on 17 July 2017 (2 pages)
9 June 2017	Second filing of Confirmation Statement dated 06/01/2017 (8 pages)
9 June 2017	Second filing of Confirmation Statement dated 06/01/2017 (8 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 09/06/2017. (6 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 09/06/2017. (6 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
15 September 2016	Appointment of Mr Roy Ernest Kingston as a director on 22 June 2016 (2 pages)
15 September 2016	Appointment of Mrs Zoe Repman as a director on 22 June 2016 (2 pages)
15 September 2016	Appointment of Ms Debbie Read as a director on 22 June 2016 (2 pages)
15 September 2016	Appointment of Ms Debbie Read as a director on 22 June 2016 (2 pages)
15 September 2016	Appointment of Mrs Zoe Repman as a director on 22 June 2016 (2 pages)
15 September 2016	Appointment of Mr Mark Scanlon as a director on 22 June 2016 (2 pages)
15 September 2016	Appointment of Mr Mark Scanlon as a director on 22 June 2016 (2 pages)
15 September 2016	Appointment of Mr Roy Ernest Kingston as a director on 22 June 2016 (2 pages)
8 September 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
8 September 2016	Termination of appointment of Mark Scanlon as a director on 22 June 2016 (1 page)
8 September 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
8 September 2016	Termination of appointment of Mark Scanlon as a director on 22 June 2016 (1 page)
8 September 2016	Termination of appointment of Stephen Thomas Hargrave as a director on 22 June 2016 (1 page)
8 September 2016	Termination of appointment of Stephen Thomas Hargrave as a director on 22 June 2016 (1 page)
26 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 (3 pages)
26 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 (3 pages)
25 June 2016	Director's details changed for Mr Stephen Thomas Hargrave on 23 June 2016 (2 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 50,000 (5 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 50,000 (5 pages)
25 June 2016	Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG to 22 Westside Centre, London Road Stanway Colchester CO3 8PH on 25 June 2016 (1 page)
25 June 2016	Director's details changed for Mr Stephen Thomas Hargrave on 23 June 2016 (2 pages)
25 June 2016	Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG to 22 Westside Centre, London Road Stanway Colchester CO3 8PH on 25 June 2016 (1 page)
5 October 2015	Registration of charge 069416420003, created on 30 September 2015 (4 pages)
5 October 2015	Registration of charge 069416420003, created on 30 September 2015 (4 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 August 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 50,000.0 (4 pages)
27 August 2015	Sub-division of shares on 30 March 2015 (5 pages)
27 August 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 50,000.0 (4 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 August 2015	Sub-division of shares on 30 March 2015 (5 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 50,000 (6 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 50,000 (6 pages)
14 May 2015	Registration of charge 069416420002, created on 30 April 2015 (108 pages)
14 May 2015	Registration of charge 069416420002, created on 30 April 2015 (108 pages)
7 May 2015	Director's details changed for Mr Richard Charles Fookes on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Paul George Utting as a director on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Mark Scanlon on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Paul George Utting as a director on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Mark Scanlon on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Richard Charles Fookes on 7 May 2015 (2 pages)
7 May 2015	Appointment of Mr Paul George Utting as a director on 7 May 2015 (2 pages)
6 May 2015	Registration of charge 069416420001, created on 30 April 2015 (56 pages)
6 May 2015	Registration of charge 069416420001, created on 30 April 2015 (56 pages)
5 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
5 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
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 3 (5 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 3 (5 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 (5 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 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 (5 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 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 (5 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 March 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 (5 pages)
8 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 June 2009	Incorporation (19 pages)
23 June 2009	Incorporation (19 pages)

Walstead Iberia Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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