WESTWARD LABORATORIES LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1GA

Company number 00733178
Status Active
Incorporation Date 22 August 1962
Company Type Private Limited Company
Address CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WESTWARD LABORATORIES LIMITED are www.westwardlaboratories.co.uk, and www.westward-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. Westward Laboratories Limited is a Private Limited Company. The company registration number is 00733178. Westward Laboratories Limited has been working since 22 August 1962. The present status of the company is Active. The registered address of Westward Laboratories Limited is Chetwode House 1 Samworth Way Melton Mowbray Leicestershire Le13 1ga. . BARKER, Timothy James is a Secretary of the company. ARMITAGE, Richard James is a Director of the company. Secretary EDWARDS, Christopher Graham has been resigned. Secretary GALLOWAY, Shaun has been resigned. Secretary SAMWORTH, Lesley has been resigned. Director BARTON, Alan has been resigned. Director DUDDRIDGE, Mark Francis has been resigned. Director EDWARDS, Christopher Graham has been resigned. Director EDWARDS, Christopher Graham has been resigned. Director GALLOWAY, Shaun has been resigned. Director KEARNEY, Denis Patrick has been resigned. Director LIBERSON, Phillip has been resigned. Director SAMWORTH, David Chetwode has been resigned. Director SAMWORTH, John Chetwode has been resigned. Director SKELSTON, Gilbert Bryan has been resigned. Director STEIN, Brian has been resigned. Director WILKINSON, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARKER, Timothy James
Appointed Date: 01 October 2007
Director
ARMITAGE, Richard James
Appointed Date: 04 August 2014
60 years old

Resigned Directors

Secretary
EDWARDS, Christopher Graham
Resigned: 16 April 1997
Appointed Date: 31 August 1992
Secretary
GALLOWAY, Shaun
Resigned: 01 October 2007
Appointed Date: 16 April 1997
Secretary
SAMWORTH, Lesley
Resigned: 31 August 1992
Director
BARTON, Alan
Resigned: 05 August 2014
Appointed Date: 01 October 2007
71 years old
Director
DUDDRIDGE, Mark Francis
Resigned: 01 October 2007
Appointed Date: 19 December 2002
62 years old
Director
EDWARDS, Christopher Graham
Resigned: 21 November 2002
Appointed Date: 26 January 1998
83 years old
Director
EDWARDS, Christopher Graham
Resigned: 19 July 1996
Appointed Date: 31 August 1994
83 years old
Director
GALLOWAY, Shaun
Resigned: 16 April 1997
Appointed Date: 16 April 1997
64 years old
Director
KEARNEY, Denis Patrick
Resigned: 18 September 1997
Appointed Date: 19 July 1996
82 years old
Director
LIBERSON, Phillip
Resigned: 26 April 1999
Appointed Date: 01 July 1998
64 years old
Director
SAMWORTH, David Chetwode
Resigned: 28 December 1996
90 years old
Director
SAMWORTH, John Chetwode
Resigned: 16 September 1992
93 years old
Director
SKELSTON, Gilbert Bryan
Resigned: 31 August 1994
Appointed Date: 16 September 1992
89 years old
Director
STEIN, Brian
Resigned: 05 April 2012
Appointed Date: 26 April 1999
76 years old
Director
WILKINSON, Andrew
Resigned: 26 January 1998
Appointed Date: 19 July 1995
63 years old

Persons With Significant Control

Samworth Brothers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTWARD LABORATORIES LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 March 2015
03 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
01 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 100 more events
26 Jan 1987
Registered office changed on 26/01/87 from: 3 marlborough road north hill plymouth devon
10 Oct 1986
Full accounts made up to 31 December 1985
03 Sep 1986
Director resigned
11 Aug 1986
Return made up to 20/05/86; full list of members
22 Aug 1962
Certificate of incorporation

WESTWARD LABORATORIES LIMITED Charges

7 March 1986
Charge over all book debts
Delivered: 12 March 1986
Status: Satisfied on 25 August 1992
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
12 July 1978
Mortgage
Delivered: 21 July 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H the egg packing station tavistock road, callington…
12 July 1978
Mortgage
Delivered: 21 July 1978
Status: Satisfied on 25 August 1992
Persons entitled: Midland Bank LTD
Description: F-h land near pengelly callington, cornwall, together with…
20 June 1977
Floating charge
Delivered: 28 June 1977
Status: Satisfied on 25 August 1992
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…

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