WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED
GUILDFORD WESTFIELD (INSURANCE BROKERS) LIMITED

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Company number 00450587
Status Active
Incorporation Date 8 March 1948
Company Type Private Limited Company
Address CLASFORD LODGE, CLASFORD FARM, ALDERSHOT ROAD, GUILDFORD, SURREY, GU3 3HQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED are www.westfieldsubaquamarineinsuranceservices.co.uk, and www.westfield-sub-aqua-marine-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. Westfield Sub Aqua Marine Insurance Services Limited is a Private Limited Company. The company registration number is 00450587. Westfield Sub Aqua Marine Insurance Services Limited has been working since 08 March 1948. The present status of the company is Active. The registered address of Westfield Sub Aqua Marine Insurance Services Limited is Clasford Lodge Clasford Farm Aldershot Road Guildford Surrey Gu3 3hq. . CALDWELL, Karen is a Secretary of the company. CALDWELL, Nicholas Thomas is a Director of the company. Secretary BARR-CALDWELL, William John has been resigned. Secretary CALDWELL, Nicholas Thomas has been resigned. Director BARR-CALDWELL, June Elizabeth has been resigned. Director BARR-CALDWELL, William John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CALDWELL, Karen
Appointed Date: 27 October 2008
Director
CALDWELL, Nicholas Thomas
Appointed Date: 02 June 2005
53 years old

Resigned Directors

Secretary
BARR-CALDWELL, William John
Resigned: 18 January 2006
Secretary
CALDWELL, Nicholas Thomas
Resigned: 27 October 2008
Appointed Date: 18 January 2006
Director
BARR-CALDWELL, June Elizabeth
Resigned: 27 October 2008
82 years old
Director
BARR-CALDWELL, William John
Resigned: 18 January 2006
85 years old

Persons With Significant Control

Mr Nicholas Thomas Caldwell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Caldwell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 November 2016
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 17,682
14 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 71 more events
18 Jan 1988
Return made up to 15/09/87; full list of members
11 Mar 1987
Return made up to 17/11/86; full list of members
16 Feb 1987
Registered office changed on 16/02/87 from: 15 the broadway woking surrey
20 Jan 1987
Accounts for a small company made up to 30 June 1986
23 Jul 1986
Company name changed tomson bull (insurance brokers) LIMITED\certificate issued on 23/07/86

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