Company information:
Walstead Group Limited (No: 09927306)
Address: 18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, COLCHESTER, ESSEX, CO3 8PH, ENGLAND
Status: Active
Incorporated: 22-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOSÉ MARÍA CAMACHO FERNANDEZ ( DOB: Jul-1974 From: Feb-2019 )
Current Director: GRZEGORZ STANISŁAW CZECH ( DOB: Apr-1963 From: Apr-2023 )
Current Director: STEFAN GUTHEIL ( DOB: Aug-1962 From: Apr-2023 )
Current Director: NEIL AUSTIN JOHNSON ( DOB: Jan-1969 From: Jun-2023 )
Current Director: OLIVER JOHN TUDOR JONES ( DOB: Mar-1976 From: Mar-2016 )
Current Director: ROY ERNEST KINGSTON ( DOB: Aug-1958 From: Jun-2016 )
Current Director: ROY ERNEST KINGSTON ( DOB: Aug-1958 From: Jun-2016 )
Current Director: RON MARSH ( DOB: Aug-1950 From: Dec-2016 )
Current Director: DEBBIE READ ( DOB: Sep-1966 From: Jun-2016 )
Current Director: MARK SCANLON ( DOB: Feb-1962 From: Jun-2016 )
Current Director: MARK DAVID SCANLON ( DOB: Feb-1962 From: Jun-2016 )
Current Director: PAUL UTTING ( DOB: Nov-1965 From: Jun-2016 )
Current Director: PAUL UTTING ( DOB: Nov-1965 From: Jun-2016 )
Current Director: PAUL GEORGE UTTING ( DOB: Nov-1965 From: Jun-2016 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Dec-2015 To: Dec-2015 )
Resigned Director: RICHARD CHARLES FOOKES ( DOB: May-1968 From: Jun-2016 To: Sep-2022 )
Resigned Director: HUNTSMOOR LIMITED ( From: Dec-2015 To: Dec-2015 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Dec-2015 To: Dec-2015 )
Resigned Director: RON MARSH ( DOB: Aug-1950 From: Dec-2016 To: Mar-2024 )
Resigned Director: NICHOLAS DAVID MORRILL ( DOB: Dec-1957 From: Dec-2015 To: Jan-2017 )
Resigned Director: GERHARD POPPE ( DOB: Apr-1962 From: Feb-2019 To: Oct-2022 )
Resigned Director: ZOE REPMAN ( DOB: Oct-1969 From: Jun-2016 To: Sep-2019 )
Resigned Director: MICHAEL ANTHONY REYNOLDS ( From: Mar-2016 To: Sep-2017 )
Resigned Director: JULIAN GORDON ROTHWELL ( DOB: Dec-1969 From: Jul-2017 To: Mar-2023 )
Resigned Director: RAHUL SATSANGI ( DOB: Mar-1980 From: Dec-2015 To: Mar-2016 )
Resigned Director: DAVID RICHARD WARDROP ( DOB: Jul-1977 From: Dec-2015 To: Mar-2016 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Dec-2015 To: Dec-2015 )
Persons of Significant Control:
Walstead Finance Limited, 18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-22)