WESTWARD LABORATORIES LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

WESTWARD LABORATORIES LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
WESTWARD LABORATORIES LIMITED was incorporated 57 years ago on 22/08/1962 and has the registered number: 00733178. The accounts status is DORMANT and accounts are next due on 31/12/2020.

WESTWARD LABORATORIES LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

CHETWODE HOUSE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1GA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/08/2015 17/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHARLES CHETWODE SAMWORTH Oct 1970 British Director 2018-04-05 CURRENT
MR TIMOTHY JAMES BARKER Oct 1963 British Secretary 2007-10-01 CURRENT
SHAUN GALLOWAY Feb 1961 British Director 1997-04-16 UNTIL 1997-04-16 RESIGNED
CHRISTOPHER GRAHAM EDWARDS Nov 1942 British Director 1994-08-31 UNTIL 1996-07-19 RESIGNED
MR MARK FRANCIS DUDDRIDGE Jan 1963 British Director 2002-12-19 UNTIL 2007-10-01 RESIGNED
ALAN BARTON Aug 1954 British Director 2007-10-01 UNTIL 2014-08-05 RESIGNED
MR RICHARD JAMES ARMITAGE Oct 1965 British Director 2014-08-04 UNTIL 2018-04-06 RESIGNED
CHRISTOPHER GRAHAM EDWARDS Nov 1942 British Director 1998-01-26 UNTIL 2002-11-21 RESIGNED
GILBERT BRYAN SKELSTON Apr 1936 British Director 1992-09-16 UNTIL 1994-08-31 RESIGNED
DENIS PATRICK KEARNEY Feb 1943 British Director 1996-07-19 UNTIL 1997-09-18 RESIGNED
ANDREW WILKINSON Nov 1962 British Director 1995-07-19 UNTIL 1998-01-26 RESIGNED
MR BRIAN STEIN Mar 1949 British Director 1999-04-26 UNTIL 2012-04-05 RESIGNED
JOHN CHETWODE SAMWORTH Oct 1932 British Director RESIGNED
DAVID CHETWODE SAMWORTH Jun 1935 British Director RESIGNED
PHILLIP LIBERSON Feb 1961 British Director 1998-07-01 UNTIL 1999-04-26 RESIGNED
CHRISTOPHER GRAHAM EDWARDS Nov 1942 British Secretary 1992-08-31 UNTIL 1997-04-16 RESIGNED
SHAUN GALLOWAY Feb 1961 British Secretary 1997-04-16 UNTIL 2007-10-01 RESIGNED
LESLEY SAMWORTH Oct 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samworth Brothers Limited 2016-04-06 Melton Mowbray   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

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