BizStats
You are here: bizstats.co.uk > a-z index > W list > WE list > WES list > WEST list

West Sussex Partners Limited LONDON

West Sussex Partners started in year 1998 as Private Limited Company with registration number 03618503. The West Sussex Partners company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The company has one director. Peter S., appointed on 14 August 1998. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

West Sussex Partners Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03618503
Date of Incorporation Fri, 14th Aug 1998
Industry Non-life insurance
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 18 August 2002

Peter S.

Position: Director

Appointed: 14 August 1998

Graham H.

Position: Secretary

Appointed: 31 January 2000

Resigned: 18 August 2002

Quickness Limited

Position: Director

Appointed: 14 August 1998

Resigned: 14 August 1998

Andrew B.

Position: Secretary

Appointed: 14 August 1998

Resigned: 31 January 2000

Martin P.

Position: Director

Appointed: 14 August 1998

Resigned: 19 November 2012

David M.

Position: Director

Appointed: 14 August 1998

Resigned: 31 December 1998

Paul S.

Position: Director

Appointed: 14 August 1998

Resigned: 31 December 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1998

Resigned: 14 August 1998

Martin W.

Position: Director

Appointed: 14 August 1998

Resigned: 11 September 2019

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 14 August 1998

Resigned: 14 August 1998

Excellet Investments Limited

Position: Secretary

Appointed: 14 August 1998

Resigned: 14 August 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Peter S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martin W. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin W.

Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 30th, October 2023 		Free Download (44 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.