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Nom	Walstead Heron Limited
Adresse	3 Boston Road Leicester Leicestershire LE4 1AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 novembre 2017
Company Register Address	18 Westside Centre London Road Colchester CO3 8PH
Société Numéro de Registre	02586277 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	18129 - Autre imprimerie (labeur)
Statut de Société	active
Noms Précédents	Wyndeham Heron Limited Wyndeham Heron Limited \| Wyndeham Binders Wyndeham Heron Limited Wyndeham Binders Walstead Heron Limited \| Walstead Binders
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Walstead Press Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00933418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Johnson, Neil Austin Stanway, Colchester, England Status: Active Notified: 01/06/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kingston, Roy Ernest Stanway, Colchester, England Status: Active Notified: 26/11/2013 Date of Birth: 08/1958 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Read, Debbie Stanway, Colchester, England Status: Active Notified: 26/11/2013 Date of Birth: 09/1966 Occupation: Group Commercial Director Role: Director Country of Residence: England Nationality: British

Utting, Paul George Stanway, Colchester, England Status: Active Notified: 04/06/2006 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Walstead Heron Limited

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Persons with Significant Control (1)

Officers (4)