WESTFIELD SPECIALTY LTD

Key Data

Status

Active

Company No.

03741768

Incorporation date

26/03/1999

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1999)

07/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

12/03/2026

Appointment of Mr Anthony Michael Baldwin as a director on 2026-02-02

View PDF (2 pages)

19/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (76 pages)

30/07/2025

Termination of appointment of Graham Peter Evans as a director on 2025-07-24

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

07/02/2025

Appointment of Mr Robert J Looney as a director on 2025-02-06

View PDF (2 pages)

08/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (71 pages)

19/04/2024

Memorandum and Articles of Association

View PDF (24 pages)

19/04/2024

Resolutions

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

08/04/2024

Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36 22 Bisphopsgate London EC2N 4BQ on 2024-04-08

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

02/10/2023

Termination of appointment of Darren Argyle as a director on 2023-09-29

View PDF (1 pages)

02/10/2023

Termination of appointment of Dominic James Kirby as a director on 2023-09-29

View PDF (1 pages)

02/10/2023

Appointment of Mr Toby Mills as a secretary on 2023-09-29

View PDF (2 pages)

02/10/2023

Appointment of Mr Graham Peter Evans as a director on 2023-09-29

View PDF (2 pages)

02/10/2023

Appointment of Mr Joseph Kohmann as a director on 2023-09-29

View PDF (2 pages)

24/04/2023

Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on 2023-04-24

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

24/02/2023

Cessation of Argo International Holdings Ltd as a person with significant control on 2023-02-02

View PDF (1 pages)

24/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

06/02/2023

Appointment of Mr Edward James Largent Iii as a director on 2023-02-02

View PDF (2 pages)

06/02/2023

Appointment of Mr John Andrew Kuhn as a director on 2023-02-02

View PDF (2 pages)

05/02/2023

Certificate of change of name

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

17/05/2022

Change of details for Argo International Holdings Ltd as a person with significant control on 2022-05-17

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

11/03/2022

Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on 2022-03-11

View PDF (1 pages)

01/03/2022

Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on 2022-03-01

View PDF (1 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

08/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

02/04/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

26/03/2021

Termination of appointment of Jay Stanley Bullock as a director on 2021-03-22

View PDF (1 pages)

25/06/2020

Change of details for Argo International Holdings Ltd as a person with significant control on 2018-11-08

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

13/08/2019

Termination of appointment of Stephen Gordon Eccles as a director on 2019-07-25

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

08/11/2018

Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA to 1 Fen Court London EC3M 5BN on 2018-11-08

View PDF (1 pages)

07/11/2018

Resolutions

View PDF (2 pages)

26/10/2018

Statement of capital following an allotment of shares on 2018-09-26

View PDF (4 pages)

09/10/2018

Appointment of Mr Stephen Gordon Eccles as a director on 2018-09-20

View PDF (2 pages)

19/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (67 pages)

10/05/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

12/10/2017

Termination of appointment of Bruno Christopher Ritchie as a director on 2017-09-29

View PDF (1 pages)

08/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (61 pages)

03/08/2017

Appointment of Mr Dominic James Kirby as a director on 2017-07-26

View PDF (2 pages)

03/08/2017

Termination of appointment of David Jonathan Harris as a director on 2017-07-26

View PDF (1 pages)

28/06/2017

Registration of charge 037417680005, created on 2017-06-21

View PDF (16 pages)

29/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

25/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (59 pages)

13/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

19/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (62 pages)

26/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

12/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (61 pages)

28/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

09/11/2013

Appointment of Mr Bruno Christopher Ritchie as a director

View PDF (2 pages)

09/11/2013

Termination of appointment of Andrew Carrier as a director

View PDF (1 pages)

09/11/2013

Appointment of Mr David Jonathan Harris as a director

View PDF (2 pages)

09/11/2013

Termination of appointment of Jeffrey Radke as a director

View PDF (1 pages)

13/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (60 pages)

23/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

18/09/2012

Director's details changed for Mr Darren Argyle on 2012-09-01

View PDF (2 pages)

10/05/2012

Appointment of Mr Darren Argyle as a director

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

09/05/2012

Termination of appointment of Ciaran O'donnell as a director

View PDF (1 pages)

02/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (58 pages)

24/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (57 pages)

07/04/2011

Appointment of Mr Jeffrey Lee Radke as a director

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

06/04/2011

Termination of appointment of Julian Enoizi as a director

View PDF (1 pages)

06/04/2011

Director's details changed for Mr Jay Stanley Bullock on 2011-04-01

View PDF (2 pages)

06/04/2011

Director's details changed for Mr Andrew John Carrier on 2011-04-01

View PDF (2 pages)

30/07/2010

Termination of appointment of Belinda Rose as a secretary

View PDF (1 pages)

28/05/2010

Registered office address changed from 3Rd Floor Knollys House 47 Mark Lane London EC3R 7QQ on 2010-05-28

View PDF (1 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

21/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (55 pages)

18/05/2010

Statement by directors

View PDF (1 pages)

18/05/2010

Solvency statement dated 17/04/10

View PDF (1 pages)

18/05/2010

Statement of capital on 2010-05-18

View PDF (4 pages)

18/05/2010

Resolutions

View PDF (2 pages)

09/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (16 pages)

04/02/2010

Director's details changed for Mr Andrew John Carrier on 2010-02-01

View PDF (2 pages)

14/01/2010

Termination of appointment of Nicholas Denniston as a director

View PDF (1 pages)

14/01/2010

Appointment of Mr Ciaran James O'donnell as a director

View PDF (2 pages)

23/11/2009

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

21/11/2009

Resolutions

View PDF (32 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

30/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (52 pages)

06/06/2009

Director appointed julian antony peter enoizi

View PDF (3 pages)

02/06/2009

Certificate of change of name

View PDF (2 pages)

16/04/2009

Return made up to 26/03/09; bulk list available separately

View PDF (7 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

08/01/2009

Appointment terminated director richard pexton

View PDF (1 pages)

13/10/2008

Re-registration of Memorandum and Articles

View PDF (32 pages)

13/10/2008

Application for reregistration from PLC to private

View PDF (1 pages)

13/10/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (1 pages)

06/08/2008

Director appointed jay stanley bullock

View PDF (2 pages)

14/07/2008

Ad 02/07/08\gbp si [email protected]=430767.2\gbp ic 8356598.5/8787365.7\

View PDF (9 pages)

24/06/2008

Ad 09/05/08-23/05/08\gbp si [email protected]=581250\gbp ic 7775348.5/8356598.5\

View PDF (2 pages)

17/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (103 pages)

06/06/2008

Interim accounts made up to 2008-03-31

View PDF (3 pages)

03/06/2008

Resolutions

View PDF (79 pages)

03/06/2008

Appointment terminated director simon shaw

View PDF (1 pages)

03/06/2008

Appointment terminated director john kavanaugh

View PDF (1 pages)

03/06/2008

Appointment terminated director christopher james

View PDF (1 pages)

03/06/2008

Appointment terminated director james hays

View PDF (1 pages)

03/06/2008

Appointment terminated director miriam greenwood

View PDF (1 pages)

03/06/2008

Appointment terminated director john cook

View PDF (1 pages)

03/06/2008

Director appointed andrew john carrier

View PDF (3 pages)

10/04/2008

Return made up to 26/03/08; bulk list available separately

View PDF (8 pages)

05/03/2008

Ad 21/11/07\gbp si [email protected]=275727.4\gbp ic 7499620/7775347.4\

View PDF (4 pages)

19/11/2007

Ad 24/10/07-06/11/07 £ si [email protected]=44150 £ ic 7455470/7499620

View PDF (2 pages)

08/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2007

Ad 13/09/07-02/10/07 £ si [email protected]=13650 £ ic 7441820/7455470

View PDF (2 pages)

15/09/2007

Ad 23/08/07--------- £ si [email protected]=17942 £ ic 7423878/7441820

View PDF (2 pages)

28/08/2007

Ad 01/08/07-14/08/07 £ si [email protected]=2510 £ ic 7421368/7423878

View PDF (2 pages)

22/07/2007

Ad 02/07/07-06/07/07 £ si [email protected]=6400 £ ic 7414968/7421368

View PDF (2 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Ad 13/06/07--------- £ si [email protected]=1900 £ ic 7413068/7414968

View PDF (2 pages)

22/06/2007

Resolutions

View PDF (0 pages)

22/06/2007

Resolutions

View PDF (2 pages)

22/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (83 pages)

16/05/2007

Ad 23/04/07-02/05/07 £ si [email protected]=3357 £ ic 7409711/7413068

View PDF (2 pages)

25/04/2007

Return made up to 26/03/07; bulk list available separately

View PDF (8 pages)

25/04/2007

Location of register of members

View PDF (1 pages)

04/04/2007

Ad 23/03/07--------- £ si [email protected]=2000 £ ic 4888587/4890587

View PDF (2 pages)

19/03/2007

Ad 03/01/07-10/01/07 £ si [email protected]=9000 £ ic 4879587/4888587

View PDF (2 pages)

19/03/2007

Ad 19/12/06--------- £ si [email protected]=1600000 £ ic 3279587/4879587

View PDF (3 pages)

19/03/2007

Ad 15/09/06-30/11/06 £ si [email protected]=20200 £ ic 3259387/3279587

View PDF (3 pages)

02/01/2007

Resolutions

View PDF (0 pages)

02/01/2007

Resolutions

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (3 pages)

19/10/2006

Ad 01/08/06--------- £ si [email protected]=68571 £ ic 3190816/3259387

View PDF (3 pages)

19/10/2006

Ad 01/08/06--------- £ si [email protected]=55141 £ ic 3135675/3190816

View PDF (8 pages)

19/10/2006

Ad 01/08/06--------- £ si [email protected]=753803 £ ic 2381872/3135675

View PDF (9 pages)

19/10/2006

Ad 01/08/06--------- £ si [email protected]=2000000 £ ic 381872/2381872

View PDF (3 pages)

11/08/2006

Resolutions

View PDF (1 pages)

11/08/2006

Resolutions

View PDF (1 pages)

11/08/2006

Memorandum and Articles of Association

View PDF (81 pages)

11/08/2006

Resolutions

View PDF (1 pages)

10/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (82 pages)

10/08/2006

Resolutions

View PDF (1 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Ad 15/05/06--------- £ si [email protected]=18400 £ ic 363472/381872

View PDF (2 pages)

13/06/2006

Return made up to 26/03/06; bulk list available separately

View PDF (9 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

Ad 15/08/02--------- £ si 1854970@95

View PDF (3 pages)

27/03/2006

New director appointed

View PDF (4 pages)

21/03/2006

New secretary appointed

View PDF (3 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

27/10/2005

Resolutions

View PDF (1 pages)

04/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (58 pages)

13/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

Return made up to 26/03/05; bulk list available separately

View PDF (14 pages)

09/05/2005

New director appointed

View PDF (2 pages)

17/03/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

22/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (2 pages)

24/09/2004

Registered office changed on 24/09/04 from: knollys house,, 9-13 byward street, london, EC3R 5AS

View PDF (1 pages)

21/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (37 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (6 pages)

21/07/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

20/05/2004

Return made up to 26/03/04; bulk list available separately

View PDF (13 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Prospectus

View PDF (82 pages)

20/08/2003

Amended group of companies' accounts made up to 2002-12-31

View PDF (37 pages)

01/08/2003

New director appointed

View PDF (2 pages)

07/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (35 pages)

16/04/2003

Return made up to 26/03/03; bulk list available separately

View PDF (11 pages)

10/02/2003

New director appointed

View PDF (2 pages)

20/08/2002

Resolutions

View PDF (0 pages)

20/08/2002

Resolutions

View PDF (0 pages)

20/08/2002

Resolutions

View PDF (0 pages)

20/08/2002

Resolutions

View PDF (0 pages)

20/08/2002

Resolutions

View PDF (67 pages)

23/07/2002

Prospectus

View PDF (134 pages)

16/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

16/07/2002

New director appointed

View PDF (2 pages)

01/05/2002

Return made up to 26/03/02; bulk list available separately

View PDF (9 pages)

25/04/2002

Ad 29/05/01-20/06/01 £ si [email protected]=161240 £ ic 370175/531415

View PDF (3 pages)

25/04/2002

Ad 19/12/01-03/02/02 £ si [email protected]=175 £ ic 370000/370175

View PDF (2 pages)

24/04/2002

Nc inc already adjusted 21/05/99

View PDF (1 pages)

19/03/2002

Resolutions

View PDF (0 pages)

19/03/2002

Resolutions

View PDF (12 pages)

26/09/2001

New director appointed

View PDF (2 pages)

02/08/2001

Registered office changed on 02/08/01 from: one america square 17 crosswall, london, EC3N 2LB

View PDF (1 pages)

02/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

22/05/2001

New director appointed

View PDF (2 pages)

19/04/2001

Return made up to 26/03/01; bulk list available separately

View PDF (8 pages)

12/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Resolutions

View PDF (1 pages)

08/05/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

02/05/2000

Return made up to 26/03/00; bulk list available separately

View PDF (10 pages)

11/04/2000

New director appointed

View PDF (5 pages)

02/02/2000

Registered office changed on 02/02/00 from: 42 crutched friars, london, EC3N 2AP

View PDF (1 pages)

17/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

01/11/1999

Resolutions

View PDF (13 pages)

11/10/1999

Resolutions

View PDF (0 pages)

11/10/1999

Resolutions

View PDF (0 pages)

11/10/1999

Resolutions

View PDF (6 pages)

11/10/1999

S-div 01/07/99

View PDF (1 pages)

11/10/1999

Resolutions

View PDF (1 pages)

11/10/1999

S-div 01/07/99

View PDF (1 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

Ad 21/05/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

03/08/1999

Resolutions

View PDF (2 pages)

21/07/1999

Prospectus

View PDF (35 pages)

08/07/1999

Resolutions

View PDF (11 pages)

07/07/1999

S-div 01/07/99

View PDF (1 pages)

07/07/1999

Resolutions

View PDF (1 pages)

07/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

01/07/1999

Auditor's statement

View PDF (1 pages)

01/07/1999

Auditor's report

View PDF (1 pages)

01/07/1999

Balance Sheet

View PDF (3 pages)

01/07/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

01/07/1999

Resolutions

View PDF (2 pages)

01/07/1999

Resolutions

View PDF (2 pages)

01/07/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/07/1999

Application for reregistration from private to PLC

View PDF (1 pages)

24/06/1999

New director appointed

View PDF (2 pages)

14/05/1999

New secretary appointed;new director appointed

View PDF (7 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

Secretary resigned

View PDF (1 pages)

14/05/1999

Director resigned

View PDF (1 pages)

26/03/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hanbury, Nigel John	Director	21/05/1999 - 16/05/2006	168
Wash, Justin Andrew Spencer	Director	17/04/2001 - 31/08/2004	25
O'donnell, Ciaran James	Director	04/01/2010 - 31/03/2012	30
Carrier, Andrew John	Director	14/05/2008 - 27/09/2013	25
Kirby, Dominic James	Director	26/07/2017 - 29/09/2023	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WESTFIELD SPECIALTY LTD

WESTFIELD SPECIALTY LTD is an(a) Active company incorporated on 26/03/1999 with the registered office located at Floor 36 22 Bisphopsgate, London EC2N 4BQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTFIELD SPECIALTY LTD?

WESTFIELD SPECIALTY LTD is currently Active. It was registered on 26/03/1999 .

Where is WESTFIELD SPECIALTY LTD located?

WESTFIELD SPECIALTY LTD is registered at Floor 36 22 Bisphopsgate, London EC2N 4BQ.

What does WESTFIELD SPECIALTY LTD do?

WESTFIELD SPECIALTY LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WESTFIELD SPECIALTY LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-26 with no updates.