Westfield Specialty Direct, Ltd

General information

Name:

Westfield Specialty Direct, Limited

Office Address:

Camomile Court 23 Camomile Street EC3A 7LL London

Number: 04019569

Incorporation date: 2000-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Westfield Specialty Direct, Ltd firm has been offering its services for at least 24 years, as it's been founded in 2000. Started with Companies House Reg No. 04019569, Westfield Specialty Direct is categorised as a Private Limited Company located in Camomile Court, London EC3A 7LL. This firm changed its name already two times. Before 2023 the firm has been working on providing its services as Argo Direct but currently the firm is registered under the business name Westfield Specialty Direct, Ltd. This business's registered with SIC code 65120 which means Non-life insurance. The business latest accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Sun, 26th Mar 2023.

There seems to be a group of two directors overseeing the company at the moment, specifically Lucy M. and Ryan B. who have been carrying out the directors tasks for 7 years.

  • Previous company's names
  • Westfield Specialty Direct, Ltd 2023-02-06
  • Argo Direct Limited 2009-06-02
  • Heritage Direct Limited 2000-06-22

Company staff

Lucy M.

Role: Director

Appointed: 02 June 2017

Latest update: 30 January 2024

Ryan B.

Role: Director

Appointed: 31 October 2016

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are as follows: Westfield Specialty Managing Agency Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Devonshire Square, EC2M 4YE and was registered as a PSC under the reg no 03768610.

Westfield Specialty Managing Agency Ltd
Address: 6 Devonshire Square, London, EC2M 4YE, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 03768610
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
23
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