WESTFIELD UK OPERATIONS LIMITED
Company is dissolved
General Information
NAME
WESTFIELD UK OPERATIONS LIMITED
COMPANY NUMBER
06595378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/2008
(16 years and 6 months old)
WEBSITE
uk.westfield.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 02070611400
TPS: No
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Credit Risk Overview
Want to learn more about WESTFIELD UK OPERATIONS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVEMONT PTY LTD | N/A | N/A |
| WESTFIELD UK OPERATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 12/09/2024 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 05/09/2024 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
Credit Risk Overview
Want to learn more about WESTFIELD UK OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTFIELD UK OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFIELD UK OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 21 Past: 156 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 181 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 25 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 18 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 12/09/2024 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 05/09/2024 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 01/08/2024 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 01/08/2024 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 28/12/2023 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 22/05/2023 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 22/02/2023 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 22/02/2023 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 25/01/2023 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 29/12/2022 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Company Secretary Amanda Beattie (926354265) Appointed |
| 11/10/2019 | Thomas David Merrifield (925365151) has left the board |
| 15/05/2019 | New Accounts filed |
| 08/01/2019 | Philip Simon Slavin (914063301) has left the board |
| 24/12/2018 | New Company Secretary Thomas David Merrifield (925365151) Appointed |
| 24/12/2018 | Change in Reg. Office |
| 25/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Philip Simon Slavin (914063301) Appointed |
| 18/07/2018 | Leon Shelley (911556756) has left the board |
| 07/07/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/06/2015 | Georgina McManus (915200159) has left the board |
| 30/04/2015 | New Accounts filed |
| 30/04/2015 | Philip Simon Slavin (914063301) has left the board |
| 03/11/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 14/04/2014 | New Company Secretary Gillian Claire Houinato (918679764) Appointed |
| 08/11/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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