WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED - BAGSHOT
Company Profile | Company Filings |
Overview
WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED was incorporated 76 years ago on 08/03/1948 and has the registered number: 00450587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED was incorporated 76 years ago on 08/03/1948 and has the registered number: 00450587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED - BAGSHOT
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
14 LAMBOURNE DRIVE
BAGSHOT
SURREY
GU19 5BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS THOMAS CALDWELL | Jun 1972 | British | Director | 2005-06-02 | CURRENT |
KAREN CALDWELL | British | Secretary | 2008-10-27 | CURRENT | |
MRS JUNE ELIZABETH BARR-CALDWELL | Jun 1943 | British | Director | RESIGNED | |
NICHOLAS THOMAS CALDWELL | Jun 1972 | British | Secretary | 2006-01-18 UNTIL 2008-10-27 | RESIGNED |
MR WILLIAM JOHN BARR-CALDWELL | Jul 1940 | Secretary | RESIGNED | ||
MR WILLIAM JOHN BARR-CALDWELL | Jul 1940 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Thomas Caldwell | 2016-04-06 | 6/1972 | Bagshot Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Karen Caldwell | 2016-04-06 | 9/1975 | Bagshot Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |