WI

WESTFIELD INTERNATIONAL LIMITED

Active

Company number 05256372

Derby, England · Incorporated 12 October 2004

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

Last updated on 17 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Joseph Ollier
Born February 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Julia Jane Ollier
Born October 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 May 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Accounts With Accounts Type Group
Accounts
30 January 2025 View
Resolution
Resolution
30 November 2024 View
Memorandum Articles
Incorporation
30 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2024 View
Capital Name Of Class Of Shares
Capital
27 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Full
Accounts
27 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Capital Allotment Shares
Capital
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Legacy
Mortgage
9 August 2012 View
Legacy
Mortgage
27 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2010 View
Change Person Director Company With Change Date
Officers
7 November 2010 View
Change Person Director Company With Change Date
Officers
7 November 2010 View
Change Person Secretary Company With Change Date
Officers
7 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Mortgage
1 October 2008 View
Legacy
Mortgage
23 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
6 November 2005 View
Incorporation Company
Incorporation
12 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

DE21 4AG

PENTAXIA LTD
#06585543
active
See all companies at DE21 4AG

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