Menna Overview
Here’s a quick overview of WESTFIELD SPECIALTY LTD 👀 — a London based business that started in 1999.
WESTFIELD SPECIALTY LTD
- Company statusactive
- Company No03741768
- Age27 years 4 months Incorporated 26 March 1999
- Officers5
Address
Floor 36 22 Bisphopsgate, London, EC2N 4BQ, England
WESTFIELD SPECIALTY LTD is an active company incorporated on 26 March 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Aug 2024
Resolution
2 Years Ago on 19 Apr 2024
Memorandum Articles
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 24 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Mar 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLS, Toby | secretary | 29 Sept 2023 | |
| KOHMANN, Joseph | director | Jul 1968 | 29 Sept 2023 |
| KUHN, John Andrew | director | May 1964 | 02 Feb 2023 |
| LARGENT III, Edward James | director | Sep 1964 | 02 Feb 2023 |
| LOONEY, Robert J | director | Jan 1967 | 06 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argo International Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of WESTFIELD SPECIALTY LTD 👀 — a London based business that started in 1999.