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 - BAGSHOT

This company is listed in the following categories:
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

Free Reports Available

Report Date Filed Date of Report Assets
Westfield Sub Aqua & Marine Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-16 30-11-2023 £38,392 Cash £14,914 equity
Westfield Sub Aqua & Marine Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-11 30-11-2022 £37,509 Cash £16,267 equity
Westfield Sub Aqua & Marine Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-19 30-11-2021 £43,154 Cash £18,279 equity
Westfield Sub Aqua & Marine Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-03 30-11-2020 £25,910 Cash £8,093 equity
Westfield Sub Aqua & Marine Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-18 30-11-2019 £24,751 Cash £17,773 equity
Westfield Sub Aqua & Marine Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-11-2018 £45,763 Cash £16,986 equity
Westfield Sub Aqua & Marine Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-28 30-11-2017 £43,385 Cash £18,889 equity
Westfield Sub Aqua & Marine Ltd - Abbreviated accounts 16.3 2017-02-21 30-11-2016 £46,315 Cash £18,729 equity
Westfield Sub Aqua & Marine Ltd - Limited company - abbreviated - 11.9 2016-01-15 30-11-2015 £53,820 Cash £22,636 equity
Westfield Sub Aqua & Marine Ltd - Limited company - abbreviated - 11.0.0 2015-01-15 30-11-2014 £41,163 Cash £18,484 equity