WESTFIELD HOLDINGS LIMITED
TRURO MIDDLE FIELD SOLAR LIMITED

Hellopages » Cornwall » Cornwall » TR1 2AJ

Company number 08680587
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 14 HIGH CROSS, TRURO, CORNWALL, TR1 2AJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a small company made up to 16 December 2015; Confirmation statement made on 6 September 2016 with updates; Appointment of Murrell Associates Limited as a secretary on 16 December 2015. The most likely internet sites of WESTFIELD HOLDINGS LIMITED are www.westfieldholdings.co.uk, and www.westfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Westfield Holdings Limited is a Private Limited Company. The company registration number is 08680587. Westfield Holdings Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Westfield Holdings Limited is 14 High Cross Truro Cornwall Tr1 2aj. . MURRELL ASSOCIATES LIMITED is a Secretary of the company. MILNER, Charles Anton is a Director of the company. VON BRAUN, Carl Friedrich Edler is a Director of the company. Secretary PERTWEE, Julian Michael has been resigned. Director ERRIGO, Eugenio has been resigned. Director PERTWEE, Julian Michael has been resigned. Director REDPATH, Timothy Giles has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MURRELL ASSOCIATES LIMITED
Appointed Date: 16 December 2015
Director
MILNER, Charles Anton
Appointed Date: 16 December 2015
64 years old
Director
VON BRAUN, Carl Friedrich Edler
Appointed Date: 16 December 2015
60 years old

Resigned Directors

Secretary
PERTWEE, Julian Michael
Resigned: 16 December 2015
Appointed Date: 06 September 2013
Director
ERRIGO, Eugenio
Resigned: 27 July 2015
Appointed Date: 01 April 2014
65 years old
Director
PERTWEE, Julian Michael
Resigned: 16 December 2015
Appointed Date: 15 January 2014
61 years old
Director
REDPATH, Timothy Giles
Resigned: 16 December 2015
Appointed Date: 06 September 2013
60 years old

Persons With Significant Control

Mrs Dagmar Vogt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTFIELD HOLDINGS LIMITED Events

12 Jan 2017
Accounts for a small company made up to 16 December 2015
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Feb 2016
Appointment of Murrell Associates Limited as a secretary on 16 December 2015
20 Jan 2016
Termination of appointment of Timothy Giles Redpath as a director on 16 December 2015
20 Jan 2016
Appointment of Carl Friedrech Edler Von Braun as a director on 16 December 2015
...
... and 8 more events
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
01 Apr 2014
Appointment of Eugenio Errigo as a director
17 Jan 2014
Appointment of Mr Julian Michael Pertwee as a director
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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