Introduction
Watch Company
W
WALSTEAD SCARBOROUGH LIMITED
WALSTEAD SCARBOROUGH LIMITED is an active company incorporated on 3 March 2022 with the registered office located in Colchester. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c.. WALSTEAD SCARBOROUGH LIMITED was registered 4 years ago.(SIC: 18129)
Status
active
Active since 4 years ago
Company No
13951579
LTD Company
Age
4 Years
Incorporated 3 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
WALSTEAD NEWCO B LIMITED
From: 3 March 2022To: 28 March 2022
Address
18 Westside Centre London Road Colchester, CO3 8PH,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCANLON, Mark David
ActiveWestside Centre, ColchesterCO3 8PH
Born February 1962
Director
Appointed 31 Mar 2023
SCANLON, Mark David
Westside Centre, ColchesterCO3 8PH
Born February 1962
Director
31 Mar 2023
Active
ROTHWELL, Julian Gordon
ResignedWestside Centre, ColchesterCO3 8PH
Born December 1969
Director
Appointed 03 Mar 2022
Resigned 31 Mar 2023
ROTHWELL, Julian Gordon
Westside Centre, ColchesterCO3 8PH
Born December 1969
Director
03 Mar 2022
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westside Centre, ColchesterCO3 8PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Walstead United Kingdom Limited
Westside Centre, ColchesterCO3 8PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2022
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2022