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WESTWARD CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westward Consultants Limited. The company was founded 25 years ago and was given the registration number 03762970. The firm's registered office is in LONDON. You can find them at 18 Culford Gardens, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WESTWARD CONSULTANTS LIMITED
Company Number:03762970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:18 Culford Gardens, London, SW3 2ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verde, 10 Bressenden Place, London, England, SW1E 5DH

Director27 September 2022Active
Verde, 10 Bressenden Place, London, England, SW1E 5DH

Director27 September 2022Active
20 Winfield House, Vicarage Crescent, London, SW11 3LN

Secretary31 August 2005Active
Bluebells, Wolseley Bridge, Stafford, ST17 0XP

Secretary24 May 1999Active
Printing House, 66 Lower Road, Harrow, HA2 0DH

Corporate Secretary11 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 April 1999Active
18, Culford Gardens, London, England, SW3 2ST

Director16 September 2019Active
18, Culford Gardens, London, SW3 2ST

Director16 September 2019Active
Bridge House, Westbourne, Emsworth, PO10 8TD

Director01 December 2002Active
Sundial House, 108-114 Kensington High Street, London, England, W8 4NP

Director24 May 1999Active
18, Culford Gardens, London, SW3 2ST

Director23 July 2021Active
212 Piccadilly, London, W1J 9HG

Director01 October 2004Active
18, Culford Gardens, London, SW3 2ST

Director20 July 2021Active
25/26, Albemarle Street, London, England, W1S 4HU

Director01 August 2016Active
25/26, Albemarle Street, London, England, W1S 4HU

Director01 August 2016Active
18, Culford Gardens, London, SW3 2ST

Director16 September 2019Active
18, Culford Gardens, London, SW3 2ST

Director16 September 2019Active
Auriens, Culford Gardens, London, England, SW3 2ST

Director20 July 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 April 1999Active

People with Significant Control

Auriens Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Culford Gardens, London, England, SW3 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Officers

Appoint person director company with name date.

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2024-05-09Officers

Termination director company with name termination date.

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2024-05-09Officers

Appoint person director company with name date.

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2023-12-07Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-08-22Officers

Termination director company with name termination date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type small.

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2022-10-07Officers

Termination director company with name termination date.

Download
2022-10-07Officers

Appoint person director company with name date.

Download
2022-10-07Officers

Appoint person director company with name date.

Download
2022-10-07Officers

Termination director company with name termination date.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-12Officers

Appoint person director company with name date.

Download
2021-09-24Accounts

Accounts with accounts type full.

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2021-08-05Officers

Appoint person director company with name date.

Download
2021-07-31Officers

Appoint person director company with name date.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-25Officers

Termination director company with name termination date.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-07-23Officers

Change person director company with change date.

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2020-07-23Officers

Change person director company with change date.

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2020-07-23Officers

Change person director company with change date.

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