WEST SUSSEX PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

WEST SUSSEX PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEST SUSSEX PARTNERS LIMITED was incorporated 25 years ago on 14/08/1998 and has the registered number: 03618503. The accounts status is FULL and accounts are next due on 30/09/2024.

WEST SUSSEX PARTNERS LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-08-18 CURRENT
MR PETER SNELL Apr 1945 British Director 1998-08-14 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-14 UNTIL 1998-08-14 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-08-14 UNTIL 1998-08-14 RESIGNED
MARTIN NEIL WINDEBANK May 1943 British Director 1998-08-14 UNTIL 2019-09-11 RESIGNED
MR PAUL FRANCIS SANDILANDS Oct 1946 British Director 1998-08-14 UNTIL 1998-12-31 RESIGNED
MR MARTIN WILLIAM PETZOLD May 1934 British Director 1998-08-14 UNTIL 2012-11-19 RESIGNED
MR DAVID MONKSFIELD Jun 1952 British Director 1998-08-14 UNTIL 1998-12-31 RESIGNED
MR GRAHAM HODGSON Sep 1952 English Secretary 2000-01-31 UNTIL 2002-08-18 RESIGNED
ANDREW JOHN BAILEY Mar 1957 British Secretary 1998-08-14 UNTIL 2000-01-31 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-08-14 UNTIL 1998-08-14 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1998-08-14 UNTIL 1998-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Neil Windebank 2016-04-06 - 2019-09-11 5/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Peter Snell 2016-04-06 4/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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