Introduction
Watch Company
W
WESTWARD LABORATORIES LIMITED
WESTWARD LABORATORIES LIMITED is an active company incorporated on 22 August 1962 with the registered office located in Melton Mowbray. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WESTWARD LABORATORIES LIMITED was registered 63 years ago.(SIC: 99999)
Status
active
Active since 63 years ago
Company No
00733178
LTD Company
Age
63 Years
Incorporated 22 August 1962
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 31 August 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
GINSTERS FOODS LIMITED
From: 31 December 1977To: 7 April 1992
FOODS (CORNWALL) LIMITED
From: 22 August 1962To: 31 December 1977
Address
Chetwode House 1 Samworth Way Melton Mowbray, LE13 1GA,
8 key events • 2012 - 2026
Funding Officers Ownership
Director Left
May 12
Termination Director Company With Name
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Left
Aug 14
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
21
4 Active
17 Resigned
Name
Role
Appointed
Status
KAUSHAL, Sunita
ActiveChetwode House, Melton MowbrayLE13 1GA
Secretary
Appointed 02 Jan 2024
KAUSHAL, Sunita
Chetwode House, Melton MowbrayLE13 1GA
Secretary
02 Jan 2024
Active
KAUSHAL, Sunita
ActiveChetwode House, Melton MowbrayLE13 1GA
Born September 1973
Director
Appointed 01 Jan 2026
KAUSHAL, Sunita
Chetwode House, Melton MowbrayLE13 1GA
Born September 1973
Director
01 Jan 2026
Active
SAMWORTH, Mark Charles Chetwode
ActiveSamworth Way, Melton MowbrayLE13 1GA
Born October 1970
Director
Appointed 05 Apr 2018
SAMWORTH, Mark Charles Chetwode
Samworth Way, Melton MowbrayLE13 1GA
Born October 1970
Director
05 Apr 2018
Active
WOOKEY, Simon James Penny
ActiveChetwode House, Melton MowbrayLE13 1GA
Born April 1966
Director
Appointed 01 Jan 2026
WOOKEY, Simon James Penny
Chetwode House, Melton MowbrayLE13 1GA
Born April 1966
Director
01 Jan 2026
Active
BARKER, Timothy James
ResignedChetwode House, Melton MowbrayLE13 1GA
Secretary
Appointed 01 Oct 2007
Resigned 02 Jan 2024
BARKER, Timothy James
Chetwode House, Melton MowbrayLE13 1GA
Secretary
01 Oct 2007
Resigned 02 Jan 2024
Resigned
EDWARDS, Christopher Graham
ResignedFurzedown Nine Oaks, YelvertonPL20 6ND
Secretary
Appointed 31 Aug 1992
Resigned 16 Apr 1997
EDWARDS, Christopher Graham
Furzedown Nine Oaks, YelvertonPL20 6ND
Secretary
31 Aug 1992
Resigned 16 Apr 1997
Resigned
GALLOWAY, Shaun
ResignedSt Anthonys, BodminPL31 2LH
Secretary
Appointed 16 Apr 1997
Resigned 01 Oct 2007
GALLOWAY, Shaun
St Anthonys, BodminPL31 2LH
Secretary
16 Apr 1997
Resigned 01 Oct 2007
Resigned
SAMWORTH, Lesley
ResignedThe Grove, Cropwell ButlerNG12 2JT
Secretary
Appointed N/A
Resigned 31 Aug 1992
SAMWORTH, Lesley
The Grove, Cropwell ButlerNG12 2JT
Secretary
N/A
Resigned 31 Aug 1992
Resigned
ARMITAGE, Richard James
ResignedChetwode House, Melton MowbrayLE13 1GA
Born October 1965
Director
Appointed 04 Aug 2014
Resigned 06 Apr 2018
ARMITAGE, Richard James
Chetwode House, Melton MowbrayLE13 1GA
Born October 1965
Director
04 Aug 2014
Resigned 06 Apr 2018
Resigned
BARTON, Alan
ResignedChetwode House, Melton MowbrayLE13 1GA
Born August 1954
Director
Appointed 01 Oct 2007
Resigned 05 Aug 2014
BARTON, Alan
Chetwode House, Melton MowbrayLE13 1GA
Born August 1954
Director
01 Oct 2007
Resigned 05 Aug 2014
Resigned
DUDDRIDGE, Mark Francis
ResignedVenterdon Farm, Stoke ClimslandPL17 8PD
Born January 1963
Director
Appointed 19 Dec 2002
Resigned 01 Oct 2007
DUDDRIDGE, Mark Francis
Venterdon Farm, Stoke ClimslandPL17 8PD
Born January 1963
Director
19 Dec 2002
Resigned 01 Oct 2007
Resigned
EDWARDS, Christopher Graham
ResignedFurzedown Nine Oaks, YelvertonPL20 6ND
Born November 1942
Director
Appointed 26 Jan 1998
Resigned 21 Nov 2002
EDWARDS, Christopher Graham
Furzedown Nine Oaks, YelvertonPL20 6ND
Born November 1942
Director
26 Jan 1998
Resigned 21 Nov 2002
Resigned
EDWARDS, Christopher Graham
ResignedFurzedown Nine Oaks, YelvertonPL20 6ND
Born November 1942
Director
Appointed 31 Aug 1994
Resigned 19 Jul 1996
EDWARDS, Christopher Graham
Furzedown Nine Oaks, YelvertonPL20 6ND
Born November 1942
Director
31 Aug 1994
Resigned 19 Jul 1996
Resigned
GALLOWAY, Shaun
ResignedSt Anthonys, BodminPL31 2LH
Born February 1961
Director
Appointed 16 Apr 1997
Resigned 16 Apr 1997
GALLOWAY, Shaun
St Anthonys, BodminPL31 2LH
Born February 1961
Director
16 Apr 1997
Resigned 16 Apr 1997
Resigned
KEARNEY, Denis Patrick
Resigned2 Slipway Quay, SaltashPL12 6PA
Born February 1943
Director
Appointed 19 Jul 1996
Resigned 18 Sept 1997
KEARNEY, Denis Patrick
2 Slipway Quay, SaltashPL12 6PA
Born February 1943
Director
19 Jul 1996
Resigned 18 Sept 1997
Resigned
LIBERSON, Phillip
Resigned43 Sandquay Road, DartmouthTQ6 9PH
Born February 1961
Director
Appointed 01 Jul 1998
Resigned 26 Apr 1999
LIBERSON, Phillip
43 Sandquay Road, DartmouthTQ6 9PH
Born February 1961
Director
01 Jul 1998
Resigned 26 Apr 1999
Resigned
SAMWORTH, David Chetwode
ResignedMarkham House, Melton MowbrayLE14 2TJ
Born June 1935
Director
Appointed N/A
Resigned 28 Dec 1996
SAMWORTH, David Chetwode
Markham House, Melton MowbrayLE14 2TJ
Born June 1935
Director
N/A
Resigned 28 Dec 1996
Resigned
SAMWORTH, John Chetwode
ResignedThe Grove, Cropwell ButlerNG12 2JT
Born October 1932
Director
Appointed N/A
Resigned 16 Sept 1992
SAMWORTH, John Chetwode
The Grove, Cropwell ButlerNG12 2JT
Born October 1932
Director
N/A
Resigned 16 Sept 1992
Resigned
SKELSTON, Gilbert Bryan
ResignedPark Lodge School Lane, IlkestonDE7 4QJ
Born April 1936
Director
Appointed 16 Sept 1992
Resigned 31 Aug 1994
SKELSTON, Gilbert Bryan
Park Lodge School Lane, IlkestonDE7 4QJ
Born April 1936
Director
16 Sept 1992
Resigned 31 Aug 1994
Resigned
STEIN, Brian
ResignedChetwode House, Melton MowbrayLE13 1GA
Born March 1949
Director
Appointed 26 Apr 1999
Resigned 05 Apr 2012
STEIN, Brian
Chetwode House, Melton MowbrayLE13 1GA
Born March 1949
Director
26 Apr 1999
Resigned 05 Apr 2012
Resigned
WILKINSON, Andrew
Resigned25 Rose Hill Terrace, CalstockPL18 9RE
Born November 1962
Director
Appointed 19 Jul 1995
Resigned 26 Jan 1998
WILKINSON, Andrew
25 Rose Hill Terrace, CalstockPL18 9RE
Born November 1962
Director
19 Jul 1995
Resigned 26 Jan 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Samworth Way, Melton MowbrayLE13 1GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Samworth Brothers Limited
1 Samworth Way, Melton MowbrayLE13 1GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
138
Description
Type
Date Filed
Document
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2014
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 September 2010
Resolution
10 July 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 July 2000
No document
Resolution
10 July 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 July 2000
No document
Legacy
14 September 1994
288288
Legacy
288288
14 September 1994
No document
Legacy
14 September 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 September 1994
No document
Accounts With Accounts Type Small
6 August 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
6 August 1994
No document
Legacy
13 September 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 September 1993
No document
Accounts With Accounts Type Small
23 July 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 July 1993
No document
Legacy
27 October 1992
288288
Legacy
288288
27 October 1992
No document
Legacy
28 September 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 September 1992
No document
Legacy
24 September 1992
288288
Legacy
288288
24 September 1992
No document
Legacy
25 August 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 August 1992
No document
Legacy
25 August 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 August 1992
No document
Legacy
25 August 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 August 1992
No document
Auditors Resignation Company
10 August 1992
AUDAUD
Auditors Resignation Company
AUDAUD
10 August 1992
No document
Legacy
19 June 1992
287Change of Registered Office
Legacy
287Change of Registered Office
19 June 1992
No document
Accounts With Accounts Type Full
18 May 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 May 1992
No document
Memorandum Articles
13 May 1992
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
13 May 1992
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 April 1992
Resolution
6 April 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 1992
No document
Legacy
8 September 1991
363x363x
Legacy
363x363x
8 September 1991
No document
Accounts With Accounts Type Full
12 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 June 1991
No document
Legacy
10 December 1990
363363
Legacy
363363
10 December 1990
No document
Accounts With Accounts Type Full
10 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 September 1990
No document
Accounts With Accounts Type Full
16 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 November 1989
No document
Legacy
27 September 1989
363363
Legacy
363363
27 September 1989
No document
Accounts With Accounts Type Full
10 November 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 November 1988
No document
Legacy
10 November 1988
363363
Legacy
363363
10 November 1988
No document
Accounts With Accounts Type Full
14 August 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 August 1987
No document
Legacy
14 August 1987
363363
Legacy
363363
14 August 1987
No document
Legacy
26 January 1987
287Change of Registered Office
Legacy
287Change of Registered Office
26 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
10 October 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 October 1986
No document
Legacy
3 September 1986
288288
Legacy
288288
3 September 1986
No document
Legacy
11 August 1986
363363
Legacy
363363
11 August 1986
No document