Menna Overview
Here’s a quick overview of WESTFIELD INTERNATIONAL LIMITED 👀 — a Derby, Derbyshire based business that started in 2004.
WESTFIELD INTERNATIONAL LIMITED
- Company statusactive
- Company No05256372
- Age21 years 9 months Incorporated 12 October 2004
- Officers4
Address
C/O Pentaxia Ltd, Alfreton Road, Derby, Derbyshire, DE21 4AG, England
WESTFIELD INTERNATIONAL LIMITED is an active company incorporated on 12 October 2004 and based in Derby, Derbyshire, England. The company was registered 22 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jan 2025
Resolution
1 Year Ago on 30 Nov 2024
Memorandum Articles
1 Year Ago on 30 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 27 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Capital Allotment Shares
4 Years Ago on 13 May 2022
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 May 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLLIER, Julia Jane | secretary | 12 Oct 2004 | |
| OLLIER, John Alan | director | Jul 1946 | 10 Jun 2025 |
| OLLIER, Julia Jane | director | Oct 1949 | 12 Oct 2004 |
| OLLIER, Stephen Joseph | director | Feb 1950 | 12 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Joseph Ollier | Feb 1950 | 06 Apr 2016 |
| Mrs Julia Jane Ollier | Oct 1949 | 06 Apr 2016 |
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OLLIER, Julia Jane, OLLIER, John Alan, OLLIER, Stephen Joseph, HOLDING, Jane, OLLIER, Timothy James Joseph are mutual persons.
OLLIER, Stephen Joseph are mutual persons.
OLLIER, Stephen Joseph are mutual persons.
OLLIER, Stephen Joseph are mutual persons.
OLLIER, Stephen Joseph are mutual persons.
HOLDING, Jane are mutual persons.
HOLDING, Jane are mutual persons.
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OLLIER, John Alan are mutual persons.
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OLLIER, Stephen Joseph are mutual persons.
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Here’s a quick overview of WESTFIELD INTERNATIONAL LIMITED 👀 — a Derby, Derbyshire based business that started in 2004.