Company information:
Westward Laboratories Limited (No: 00733178)
Address: CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA
Status: Active
Incorporated: 22-Aug-1962
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK CHARLES CHETWODE SAMWORTH ( DOB: Oct-1970 From: Apr-2018 )
Current Secretary: SUNITA KAUSHAL ( From: Jan-2024 )
Resigned Director: RICHARD JAMES ARMITAGE ( DOB: Oct-1965 From: Aug-2014 To: Apr-2018 )
Resigned Director: ALAN BARTON ( DOB: Aug-1954 From: Oct-2007 To: Aug-2014 )
Resigned Director: MARK FRANCIS DUDDRIDGE ( DOB: Jan-1963 From: Dec-2002 To: Oct-2007 )
Resigned Director: CHRISTOPHER GRAHAM EDWARDS ( DOB: Nov-1942 From: Jan-1998 To: Nov-2002 )
Resigned Director: SHAUN GALLOWAY ( DOB: Feb-1961 From: Apr-1997 To: Apr-1997 )
Resigned Director: DENIS PATRICK KEARNEY ( DOB: Feb-1943 From: Jul-1996 To: Sep-1997 )
Resigned Director: PHILLIP LIBERSON ( DOB: Feb-1961 From: Jul-1998 To: Apr-1999 )
Resigned Director: DAVID CHETWODE SAMWORTH ( DOB: Jun-1935 From: Aug-1991 To: Dec-1996 )
Resigned Director: JOHN CHETWODE SAMWORTH ( DOB: Oct-1932 From: Aug-1991 To: Sep-1992 )
Resigned Director: GILBERT BRYAN SKELSTON ( DOB: Apr-1936 From: Sep-1992 To: Aug-1994 )
Resigned Director: BRIAN STEIN ( DOB: Mar-1949 From: Apr-1999 To: Apr-2012 )
Resigned Director: ANDREW WILKINSON ( DOB: Nov-1962 From: Jul-1995 To: Jan-1998 )
Resigned Secretary: TIMOTHY JAMES BARKER ( DOB: Oct-1963 From: Oct-2007 To: Jan-2024 )
Resigned Secretary: CHRISTOPHER GRAHAM EDWARDS ( DOB: Nov-1942 From: Aug-1992 To: Apr-1997 )
Resigned Secretary: SHAUN GALLOWAY ( DOB: Feb-1961 From: Apr-1997 To: Oct-2007 )
Resigned Secretary: LESLEY SAMWORTH ( DOB: Oct-1950 From: Aug-1991 To: Aug-1992 )
Persons of Significant Control:
Samworth Brothers Limited, Chetwode House 1 Samworth Way, Melton Mowbray, LE13 1GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)