Westward Laboratories Limited MELTON MOWBRAY


Westward Laboratories started in year 1962 as Private Limited Company with registration number 00733178. The Westward Laboratories company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Melton Mowbray at Chetwode House. Postal code: LE13 1GA.

There is a single director in the company at the moment - Mark S., appointed on 5 April 2018. In addition, a secretary was appointed - Sunita K., appointed on 2 January 2024. 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.

Westward Laboratories Limited Address / Contact

Office Address Chetwode House
Office Address2 1 Samworth Way
Town Melton Mowbray
Post code LE13 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00733178
Date of Incorporation Wed, 22nd Aug 1962
Industry Dormant Company
End of financial Year 31st March
Company age 62 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Sunita K.

Position: Secretary

Appointed: 02 January 2024

Mark S.

Position: Director

Appointed: 05 April 2018

Richard A.

Position: Director

Appointed: 04 August 2014

Resigned: 06 April 2018

Timothy B.

Position: Secretary

Appointed: 01 October 2007

Resigned: 02 January 2024

Alan B.

Position: Director

Appointed: 01 October 2007

Resigned: 05 August 2014

Mark D.

Position: Director

Appointed: 19 December 2002

Resigned: 01 October 2007

Brian S.

Position: Director

Appointed: 26 April 1999

Resigned: 05 April 2012

Phillip L.

Position: Director

Appointed: 01 July 1998

Resigned: 26 April 1999

Christopher E.

Position: Director

Appointed: 26 January 1998

Resigned: 21 November 2002

Shaun G.

Position: Director

Appointed: 16 April 1997

Resigned: 16 April 1997

Shaun G.

Position: Secretary

Appointed: 16 April 1997

Resigned: 01 October 2007

Denis K.

Position: Director

Appointed: 19 July 1996

Resigned: 18 September 1997

Andrew W.

Position: Director

Appointed: 19 July 1995

Resigned: 26 January 1998

Christopher E.

Position: Director

Appointed: 31 August 1994

Resigned: 19 July 1996

Gilbert S.

Position: Director

Appointed: 16 September 1992

Resigned: 31 August 1994

Christopher E.

Position: Secretary

Appointed: 31 August 1992

Resigned: 16 April 1997

Lesley S.

Position: Secretary

Appointed: 20 August 1991

Resigned: 31 August 1992

John S.

Position: Director

Appointed: 20 August 1991

Resigned: 16 September 1992

David S.

Position: Director

Appointed: 20 August 1991

Resigned: 28 December 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Samworth Brothers Limited from Melton Mowbray, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Samworth Brothers Limited

Chetwode House 1 Samworth Way, Melton Mowbray, LE13 1GA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03116767
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 27th, September 2023
Free Download (5 pages)

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