Walstead Peterborough Ltd was founded on 25 May 1988 and are based in Colchester, it's status is listed as "Active". The business has 11 directors listed at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Brian Charles | N/A | 03 August 2009 | 1 |
| EMENY, David | 02 September 1998 | 14 July 2006 | 1 |
| HOLMES, Keith George | N/A | 28 February 1999 | 1 |
| MARTELL, Patrick Neil | 10 March 2009 | 06 April 2011 | 1 |
| MITCHELL, David Mcneill | N/A | 15 August 1994 | 1 |
| REMMERT, Annette | 01 December 1996 | 27 March 2006 | 1 |
| RICHELL, Giles | 01 June 2010 | 06 April 2011 | 1 |
| SMITH, Ian Martin | 23 November 2006 | 01 February 2008 | 1 |
| TAME, Michael | 16 April 2008 | 10 August 2012 | 1 |
| TRAPMORE, Paul | 23 August 1994 | 21 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REPMAN, Zoe | 06 April 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 October 2020 | |
| CS01 - N/A | 12 December 2019 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| MR04 - N/A | 02 August 2019 | |
| RESOLUTIONS - N/A | 11 December 2018 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| RP04CS01 - N/A | 31 July 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 16 September 2016 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| AD01 - Change of registered office address | 16 August 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| RESOLUTIONS - N/A | 03 March 2015 | |
| MR01 - N/A | 20 February 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AUD - Auditor's letter of resignation | 15 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AP01 - Appointment of director | 31 December 2013 | |
| AP01 - Appointment of director | 31 December 2013 | |
| AP01 - Appointment of director | 31 December 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| MR04 - N/A | 07 June 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 19 September 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| AA - Annual Accounts | 26 April 2011 | |
| TM02 - Termination of appointment of secretary | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| AA01 - Change of accounting reference date | 18 April 2011 | |
| AD01 - Change of registered office address | 18 April 2011 | |
| AP01 - Appointment of director | 17 April 2011 | |
| AP01 - Appointment of director | 17 April 2011 | |
| AP03 - Appointment of secretary | 17 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
| CERTNM - Change of name certificate | 12 April 2011 | |
| CONNOT - N/A | 12 April 2011 | |
| AUD - Auditor's letter of resignation | 11 April 2011 | |
| RESOLUTIONS - N/A | 21 March 2011 | |
| MEM/ARTS - N/A | 21 March 2011 | |
| CC04 - Statement of companies objects | 21 March 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AP01 - Appointment of director | 16 June 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| TM01 - Termination of appointment of director | 12 December 2009 | |
| RESOLUTIONS - N/A | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| RESOLUTIONS - N/A | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 363a - Annual Return | 17 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2004 | |
| 363a - Annual Return | 29 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| 363a - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363a - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 14 May 2001 | |
| 363a - Annual Return | 04 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| CERTNM - Change of name certificate | 04 February 2000 | |
| 363a - Annual Return | 23 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1999 | |
| 363a - Annual Return | 05 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 363a - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 04 April 1997 | |
| 363a - Annual Return | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| RESOLUTIONS - N/A | 17 July 1996 | |
| RESOLUTIONS - N/A | 17 July 1996 | |
| RESOLUTIONS - N/A | 17 July 1996 | |
| AA - Annual Accounts | 31 May 1996 | |
| 288 - N/A | 29 December 1995 | |
| 363x - Annual Return | 27 December 1995 | |
| 288 - N/A | 21 June 1995 | |
| AA - Annual Accounts | 11 May 1995 | |
| 288 - N/A | 19 January 1995 | |
| 363x - Annual Return | 12 January 1995 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 23 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| AA - Annual Accounts | 12 November 1993 | |
| CERTNM - Change of name certificate | 30 July 1993 | |
| CERTNM - Change of name certificate | 30 July 1993 | |
| 363s - Annual Return | 22 January 1993 | |
| AA - Annual Accounts | 22 January 1993 | |
| AA - Annual Accounts | 02 June 1992 | |
| 288 - N/A | 14 January 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| AA - Annual Accounts | 08 May 1991 | |
| 363a - Annual Return | 21 February 1991 | |
| 288 - N/A | 08 January 1991 | |
| AA - Annual Accounts | 21 February 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| 287 - Change in situation or address of Registered Office | 04 January 1990 | |
| CERTNM - Change of name certificate | 30 November 1989 | |
| CERTNM - Change of name certificate | 30 November 1989 | |
| 288 - N/A | 14 September 1989 | |
| 288 - N/A | 08 August 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 02 August 1989 | |
| 288 - N/A | 22 May 1989 | |
| 288 - N/A | 12 May 1989 | |
| 288 - N/A | 30 March 1989 | |
| MEM/ARTS - N/A | 04 August 1988 | |
| 287 - Change in situation or address of Registered Office | 03 August 1988 | |
| 288 - N/A | 03 August 1988 | |
| 288 - N/A | 03 August 1988 | |
| CERTNM - Change of name certificate | 21 July 1988 | |
| CERTNM - Change of name certificate | 21 July 1988 | |
| RESOLUTIONS - N/A | 19 July 1988 | |
| NEWINC - New incorporation documents | 25 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 February 2015 | Fully Satisfied |
N/A |
| Debenture | 06 April 2011 | Fully Satisfied |
N/A |
| Debenture | 06 April 2011 | Fully Satisfied |
N/A |
| Debenture | 06 April 2011 | Fully Satisfied |
N/A |
