Stanway
Colchester
CO3 8PH
Director Name | Mr Roy Ernest Kingston |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2016(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 9 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 |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2016(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 9 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 |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2016(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 9 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 |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Willingale Road Braintree Essex CM7 9FA |
Director Name | Mrs Zoe Repman |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2016(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 September 2019) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Westside Centre, London Road Colchester CO3 8PH |
Director Name | Mr Julian Gordon Rothwell |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2017(1 year, 4 months 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 |
Website | www.walsteadce.com |
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Telephone | 0117 9181522 |
Telephone region | Bristol |
Registered Address | 18 Westside Centre London Road Stanway Colchester CO3 8PH |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
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16 November 2023 | Director's details changed for Mr Mark Scanlon on 1 January 2023 (2 pages) |
16 November 2023 | Director's details changed for Mr Paul George Utting on 1 January 2023 (2 pages) |
13 October 2023 | Full accounts made up to 31 December 2022 (22 pages) |
31 March 2023 | Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023 (1 page) |
23 December 2022 | Notification of Walstead Group Limited as a person with significant control on 22 June 2016 (2 pages) |
23 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
14 November 2022 | Withdrawal of a person with significant control statement on 14 November 2022 (2 pages) |
30 September 2022 | Full accounts made up to 31 December 2021 (22 pages) |
29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
22 December 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
29 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (11 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) |
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 | Full accounts made up to 31 December 2018 (18 pages) |
7 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
17 December 2018 | Resolutions
|
12 September 2018 | Accounts for a small company made up to 31 December 2017 (16 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) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (14 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) |
1 March 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
1 March 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
15 September 2016 | Appointment of Mr Roy Ernest Kingston 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) |
15 September 2016 | Appointment of Mr Mark Scanlon 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 Mrs Zoe Repman as a director on 22 June 2016 (2 pages) |
9 September 2016 | Registered office address changed from 22 Westside Centre, London Road Colchester 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 Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 9 September 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 Richard Charles Fookes as a director on 22 June 2016 (1 page) |
8 September 2016 | Registered office address changed from 22 Westside Centre, London Road Stanway Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 8 September 2016 (1 page) |
8 September 2016 | Registered office address changed from 22 Westside Centre, London Road Stanway Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 8 September 2016 (1 page) |
7 September 2016 | Appointment of Mr Paul George Utting as a director on 22 June 2016 (2 pages) |
7 September 2016 | Appointment of Mr Paul George Utting as a director on 22 June 2016 (2 pages) |
25 June 2016 | Registered office address changed from 1 Willingale Road Braintree Essex CM7 9FA United Kingdom to 22 Westside Centre, London Road Stanway Colchester CO3 8PH on 25 June 2016 (1 page) |
25 June 2016 | Registered office address changed from 1 Willingale Road Braintree Essex CM7 9FA United Kingdom to 22 Westside Centre, London Road Stanway Colchester CO3 8PH on 25 June 2016 (1 page) |
6 April 2016 | Resolutions
|
6 April 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
6 April 2016 | Statement of capital following an allotment of shares on 24 March 2016
|
6 April 2016 | Resolutions
|
2 March 2016 | Incorporation
Statement of capital on 2016-03-02
|
2 March 2016 | Incorporation
Statement of capital on 2016-03-02
|
2 March 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
2 March 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |