Active
Company Information for WESTWARD LABORATORIES LIMITED
CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WESTWARD LABORATORIES LIMITED | |
Legal Registered Office | |
CHETWODE HOUSE 1 SAMWORTH WAY MELTON MOWBRAY LEICESTERSHIRE LE13 1GA Other companies in LE13 | |
Company Number | 00733178 | |
---|---|---|
Company ID Number | 00733178 | |
Date formed | 1962-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-05 05:20:40 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES BARKER |
||
MARK CHARLES CHETWODE SAMWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES ARMITAGE |
Director | ||
ALAN BARTON |
Director | ||
BRIAN STEIN |
Director | ||
SHAUN GALLOWAY |
Company Secretary | ||
MARK FRANCIS DUDDRIDGE |
Director | ||
CHRISTOPHER GRAHAM EDWARDS |
Director | ||
PHILLIP LIBERSON |
Director | ||
ANDREW WILKINSON |
Director | ||
DENIS PATRICK KEARNEY |
Director | ||
CHRISTOPHER GRAHAM EDWARDS |
Company Secretary | ||
SHAUN GALLOWAY |
Director | ||
DAVID CHETWODE SAMWORTH |
Director | ||
CHRISTOPHER GRAHAM EDWARDS |
Director | ||
GILBERT BRYAN SKELSTON |
Director | ||
JOHN CHETWODE SAMWORTH |
Director | ||
LESLEY SAMWORTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMWORTH BROTHERS DISTRIBUTION LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1996-07-16 | Active | |
DICKINSON & MORRIS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1938-07-09 | Active | |
MRS KING'S PORK PIES LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
TAMAR FOODS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1998-09-25 | Active | |
THE FLAVOURISTS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2005-08-17 | Active | |
HENRY WALKER (RETAIL) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1995-03-30 | Active | |
WEST CORNWALL PASTY COMPANY FRANCHISE LTD | Company Secretary | 2007-10-01 | CURRENT | 1996-06-04 | Active | |
MELTON FOODS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1996-07-16 | Active | |
KETTLEBY FOODS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1998-02-13 | Active | |
WALKERS (LEICESTER) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1991-06-14 | Active | |
WALKER & SON (LEICESTER) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1970-09-09 | Active | |
GINSTERS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1967-05-23 | Active | |
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2004-08-10 | Active | |
THORPE BUTLER LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1985-08-29 | Active | |
SAMWORTH BROTHERS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1995-10-20 | Active | |
SAMWORTH BROTHERS (HOLDINGS) LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1946-05-03 | Active | |
THE FLAVOURISTS LIMITED | Director | 2018-04-06 | CURRENT | 2005-08-17 | Active | |
MOSS SIDE PRODUCTS LIMITED | Director | 2018-04-06 | CURRENT | 1976-05-24 | Active | |
WEST CORNWALL PASTY COMPANY FRANCHISE LTD | Director | 2018-04-06 | CURRENT | 1996-06-04 | Active | |
SAMWORTH BROTHERS DISTRIBUTION LIMITED | Director | 2018-04-05 | CURRENT | 1996-07-16 | Active | |
TAMAR FOODS LIMITED | Director | 2018-04-05 | CURRENT | 1998-09-25 | Active | |
SOREEN LIMITED | Director | 2018-04-05 | CURRENT | 2014-01-15 | Active | |
SUNDOWN 247 LIMITED | Director | 2018-04-05 | CURRENT | 2015-09-04 | Active | |
WEST CORNWALL FOOD CO LIMITED | Director | 2018-04-05 | CURRENT | 2016-04-08 | Active | |
HENRY WALKER (RETAIL) LIMITED | Director | 2018-04-05 | CURRENT | 1995-03-30 | Active | |
MELTON FOODS LIMITED | Director | 2018-04-05 | CURRENT | 1996-07-16 | Active | |
KETTLEBY FOODS LIMITED | Director | 2018-04-05 | CURRENT | 1998-02-13 | Active | |
BLUEBERRY FOODS LIMITED | Director | 2018-04-05 | CURRENT | 2007-10-23 | Active | |
REVOLUTION KITCHEN LIMITED | Director | 2018-04-05 | CURRENT | 2012-10-29 | Active | |
GIBBS CROFT LIMITED | Director | 2018-04-05 | CURRENT | 2014-01-08 | Active | |
WALKERS (LEICESTER) LIMITED | Director | 2018-04-05 | CURRENT | 1991-06-14 | Active | |
THORPE BUTLER LIMITED | Director | 2018-04-05 | CURRENT | 1985-08-29 | Active | |
WALKER & SON (LEICESTER) LIMITED | Director | 2018-04-05 | CURRENT | 1970-09-09 | Active | |
GINSTERS LIMITED | Director | 2018-04-05 | CURRENT | 1967-05-23 | Active | |
SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED | Director | 2018-04-05 | CURRENT | 2004-08-10 | Active | |
MRS KING'S PORK PIES LIMITED | Director | 2018-04-05 | CURRENT | 2007-11-19 | Active | |
WEST CORNWALL PASTY CO. LIMITED | Director | 2018-04-05 | CURRENT | 2014-03-06 | Active | |
HICORP 70 LIMITED | Director | 2010-02-09 | CURRENT | 2009-12-22 | Dissolved 2015-04-28 | |
FAMILY BUSINESSES UK LTD | Director | 2010-01-11 | CURRENT | 2001-07-25 | Active | |
MRS BEETON'S REDISCOVERED LIMITED | Director | 2007-06-05 | CURRENT | 2006-04-03 | Dissolved 2014-02-11 | |
MRS BEETON'S FOODS LIMITED | Director | 2002-03-31 | CURRENT | 1995-11-01 | Dissolved 2014-02-11 | |
DICKINSON & MORRIS LIMITED | Director | 2002-03-31 | CURRENT | 1938-07-09 | Active | |
SAMWORTH BROTHERS LIMITED | Director | 1996-02-12 | CURRENT | 1995-10-20 | Active | |
SAMWORTH BROTHERS (HOLDINGS) LIMITED | Director | 1996-02-01 | CURRENT | 1946-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Timothy James Barker on 2024-01-02 | |
AP03 | Appointment of Miss Sunita Kaushal as company secretary on 2024-01-02 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ARMITAGE | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES CHETWODE SAMWORTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard James Armitage on 2016-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ARMITAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEIN / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARTON / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARKER / 01/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 83 TAVISTOCK ROAD CALLINGTON CORNWALL PL17 7XG | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: PRICEWATERHOUSE COOPERS MIDLAND HOUSE NOTTE STREET PLYMOUTH PL1 2EJ | |
AA | FULL ACCOUNTS MADE UP TO 01/01/00 | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 21/06/00 | |
(W)ELRES | S386 DIS APP AUDS 21/06/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/99 | |
363s | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/97 | |
363s | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/10/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER ALL BOOK DEBTS | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK LTD | |
FLOATING CHARGE | Satisfied | MIDLAND BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTWARD LABORATORIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WESTWARD LABORATORIES LIMITED are:
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APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |