Company information:
Westfield Holdings Limited (No: 08680587)
Address: 14 HIGH CROSS, TRURO, CORNWALL, TR1 2AJ
Status: Active
Incorporated: 09-Jun-2013
Accounts Next Due: 16-Sep-2020
Next Confirmation Statement Due: 20-Sep-2020
Industry Class: 35110 - Production of electricity
Current Director: CHARLES ANTON MILNER ( DOB: Feb-1961 From: Dec-2015 )
Current Director: CARL FRIEDRICH EDLER VON BRAUN ( DOB: Jul-1965 From: Dec-2015 )
Current Secretary: MURRELL ASSOCIATES LLP ( From: Feb-2019 )
Resigned Director: EUGENIO ERRIGO ( From: Apr-2014 To: Jul-2015 )
Resigned Director: JULIAN MICHAEL PERTWEE ( DOB: May-1964 From: Jan-2014 To: Dec-2015 )
Resigned Director: TIMOTHY GILES REDPATH ( DOB: Apr-1965 From: Sep-2013 To: Dec-2015 )
Resigned Secretary: MURRELL ASSOCIATES LIMITED ( From: Dec-2015 To: Feb-2019 )
Resigned Secretary: JULIAN MICHAEL PERTWEE ( From: Sep-2013 To: Dec-2015 )
Persons of Significant Control:
Mrs Dagmar Vogt, 2-9 Helmholtzstrasse, 10587, Berlin, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)