WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED
14 LAMBOURNE DRIVE, BAGSHOT GU19 5BY- Active
- Private Limited Company
- Company No. 00450587
- Last Updated: 01 Mar 2024
Company Profile
WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED was incorporated on Monday, March 8, 1948 as a Private Limited Company with registered address in BAGSHOT. WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 76 years 11 months and 15 days.
| Name | WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 00450587 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 LAMBOURNE DRIVE BAGSHOT GU19 5BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Thomas Caldwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Karen Caldwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (188 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WESTFIELD (SUB AQUA & MARINE) INSURANCE SERVICES LIMITED | 08 Mar 1948 |