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WESTFIELD INTERNATIONAL LIMITED

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

This company is commonly known as Westfield International Limited. The company was founded 19 years ago and was given the registration number 05256372. The firm's registered office is in DERBY. You can find them at C/o Pentaxia Ltd, Alfreton Road, Derby, Derbyshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WESTFIELD INTERNATIONAL LIMITED
Company Number:05256372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Pentaxia Ltd, Alfreton Road, Derby, Derbyshire, England, DE21 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pentaxia Ltd, Alfreton Road, Derby, England, DE21 4AG

Secretary12 October 2004Active
Pentaxia Ltd, Alfreton Road, Derby, England, DE22 1AP

Director16 September 2022Active
C/O Pentaxia Ltd, Alfreton Road, Derby, England, DE21 4AG

Director12 October 2004Active
C/O Pentaxia Ltd, Alfreton Road, Derby, England, DE21 4AG

Director12 October 2004Active
Pentaxia Ltd, Alfreton Road, Derby, England, DE21 4AG

Director16 September 2022Active

People with Significant Control

Mrs Julia Jane Ollier
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:C/O Pentaxia Ltd, Alfreton Road, Derby, England, DE21 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Joseph Ollier
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:C/O Pentaxia Ltd, Alfreton Road, Derby, England, DE21 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-27Accounts

Accounts with accounts type full.

Download
2023-10-16Confirmation statement

Confirmation statement with updates.

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2022-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-05-13Capital

Capital allotment shares.

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2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Accounts

Change account reference date company previous shortened.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Mortgage

Mortgage satisfy charge full.

Download
2021-05-27Mortgage

Mortgage satisfy charge full.

Download
2021-05-27Mortgage

Mortgage satisfy charge full.

Download
2021-05-27Mortgage

Mortgage satisfy charge full.

Download
2021-05-27Mortgage

Mortgage satisfy charge full.

Download
2021-05-27Mortgage

Mortgage satisfy charge full.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-18Accounts

Accounts with accounts type total exemption full.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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