WESTERBY INVESTMENT MANAGEMENT LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

WESTERBY INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
WESTERBY INVESTMENT MANAGEMENT LIMITED was incorporated 37 years ago on 05/01/1987 and has the registered number: 02086953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

WESTERBY INVESTMENT MANAGEMENT LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

15 ANDOVER STREET
LEICESTERSHIRE
LE2 0JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2022 06/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR HOWARD ANDREW CLIVE MORRISON Jul 1949 British Director 2022-01-24 CURRENT
MR LESLIE JAMES MCLINTIC Aug 1947 British Director CURRENT
MR STEPHEN MICHAEL HARVEY Apr 1961 British Director 2012-08-06 CURRENT
MR LESLIE JAMES MCLINTIC Aug 1947 British Secretary 2007-11-12 CURRENT
GEOFFREY STUART PITTS Aug 1954 British Director 1999-01-11 UNTIL 2020-08-28 RESIGNED
ANN EALES Jul 1945 British Director 2002-06-16 UNTIL 2005-05-24 RESIGNED
PHILIP BRIAN COX Nov 1958 British Director RESIGNED
GILLIAN SYBIL BERESFORD Sep 1947 British Director 1999-07-01 UNTIL 2003-09-12 RESIGNED
JUDITH MARGARET MCLINTIC Oct 1948 Secretary RESIGNED
ANGELA SELINS FERNANDES British Secretary 1992-02-22 UNTIL 1996-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie James Mclintic 2016-04-06 8/1947 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERBY INSURANCE SERVICES LTD LEICESTERSHIRE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GROVE HOUSE INVESTMENTS LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTERBY (HOLDINGS) LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WESTERBY TRUSTEE SERVICES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASPEN TRUSTEE SERVICES LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CLIENTEL SYSTEMS LTD NARBOROUGH Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
POLE ARNOLD PENSION TRUSTEES LTD LEICESTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
G. S. PITTS LIMITED LEICESTER ENGLAND Dissolved... MICRO ENTITY 70221 - Financial management
PIXELUTOPIA LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WESTERBY PENSION ADMINISTRATION LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WESTERBY TRUSTEES LIMITED LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
WPA TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
WTS TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified

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