Company number 05068921
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address MARINE BUILDING, QUEEN ANNE PLACE, PLYMOUTH, DEVON, PL4 0FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of WESTWARD ASSET MANAGEMENT LIMITED are www.westwardassetmanagement.co.uk, and www.westward-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Westward Asset Management Limited is a Private Limited Company.
The company registration number is 05068921. Westward Asset Management Limited has been working since 10 March 2004.
The present status of the company is Active. The registered address of Westward Asset Management Limited is Marine Building Queen Anne Place Plymouth Devon Pl4 0fb. . HIBBARD-LEACH, Emma Elizabeth is a Secretary of the company. MEATYARD, Paul Thomas is a Director of the company. MURPHY, Stephen John is a Director of the company. POLLARD, Adam John is a Director of the company. Secretary HALL, Tania has been resigned. Secretary RIO, Vikki Elaine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALL, Derek has been resigned. Director RIO, John Gene has been resigned. Director RIO, Vikki Elaine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
HALL, Tania
Resigned: 30 May 2014
Appointed Date: 31 March 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
HALL, Derek
Resigned: 30 May 2014
Appointed Date: 01 January 2006
64 years old
Director
RIO, John Gene
Resigned: 30 May 2014
Appointed Date: 10 March 2004
70 years old
Director
RIO, Vikki Elaine
Resigned: 01 January 2006
Appointed Date: 10 March 2004
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Persons With Significant Control
Sound Financial Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WESTWARD ASSET MANAGEMENT LIMITED Events
21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 41 more events
06 May 2004
New secretary appointed
06 May 2004
Ad 14/03/04--------- £ si 100@1=100 £ ic 1/101
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
10 Mar 2004
Incorporation