WESTFIELD INTERNATIONAL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8UJ

Company number 05256372
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 44 LONGBRIDGE LANE, DERBY, DE24 8UJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of WESTFIELD INTERNATIONAL LIMITED are www.westfieldinternational.co.uk, and www.westfield-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westfield International Limited is a Private Limited Company. The company registration number is 05256372. Westfield International Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Westfield International Limited is 44 Longbridge Lane Derby De24 8uj. . OLLIER, Julia Jane is a Secretary of the company. OLLIER, Julia Jane is a Director of the company. OLLIER, Stephen Joseph is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OLLIER, Julia Jane
Appointed Date: 12 October 2004

Director
OLLIER, Julia Jane
Appointed Date: 12 October 2004
76 years old

Director
OLLIER, Stephen Joseph
Appointed Date: 12 October 2004
75 years old

Persons With Significant Control

Mrs Julia Jane Ollier
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Joseph Ollier
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTFIELD INTERNATIONAL LIMITED Events

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

09 Sep 2015
Registration of charge 052563720006, created on 2 September 2015
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
18 Oct 2006
Return made up to 12/10/06; full list of members
01 Aug 2006
Total exemption small company accounts made up to 30 September 2005
07 Nov 2005
Accounting reference date shortened from 31/10/05 to 30/09/05
06 Nov 2005
Return made up to 12/10/05; full list of members
12 Oct 2004
Incorporation

WESTFIELD INTERNATIONAL LIMITED Charges

2 September 2015
Charge code 0525 6372 0006
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units a and b ascot business park longbridge lane derby…
4 July 2014
Charge code 0525 6372 0005
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 250B longbridge lane derby…
3 August 2012
Legal charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 longbridge lane (unit 550A), ascot business park derby…
24 July 2012
Legal charge
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 longbridge lane (unit 550B) ascot business park derby…
25 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 550, unit c, ascot business park, longbridge lane…
20 August 2008
Debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…