About

Registered Number: 06881769
Date of Incorporation: 20/04/2009 (16 years ago)
Company Status: Active
Registered Address: 5 Westfields, Saffron Walden, Essex, CB11 3DZ

 

Based in Saffron Walden in Essex, Upper Westfields Ltd was setup in 2009, it's status at Companies House is "Active". The current directors of the company are listed as Oakley, Karen Louise, Birnage, Susan Jane, Bonnett, Graham Paul, Bonnett, Mandy Jane, Changer, Daniel Julian Marcus, Potter, Paul Christopher, Rusling, Lynn Florence. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OAKLEY, Karen Louise 03 November 2017 - 1
BIRNAGE, Susan Jane 20 April 2009 07 October 2010 1
BONNETT, Graham Paul 01 July 2013 03 November 2017 1
BONNETT, Mandy Jane 01 July 2013 03 November 2017 1
CHANGER, Daniel Julian Marcus 20 April 2009 03 November 2017 1
POTTER, Paul Christopher 20 April 2009 01 July 2013 1
RUSLING, Lynn Florence 20 April 2009 28 February 2019 1

Filing History

Document Type Date
CS01 - N/A 07 June 2020
TM01 - Termination of appointment of director 21 January 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 04 May 2019
TM01 - Termination of appointment of director 13 March 2019
AA - Annual Accounts 13 March 2019
AP01 - Appointment of director 13 March 2019
AP01 - Appointment of director 13 March 2019
CS01 - N/A 03 May 2018
PSC07 - N/A 13 March 2018
PSC07 - N/A 13 March 2018
PSC01 - N/A 13 March 2018
AA - Annual Accounts 13 March 2018
TM01 - Termination of appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
TM01 - Termination of appointment of director 03 November 2017
TM01 - Termination of appointment of director 03 November 2017
CS01 - N/A 27 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 21 April 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 11 May 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 30 January 2014
TM01 - Termination of appointment of director 26 July 2013
AD01 - Change of registered office address 26 July 2013
AP01 - Appointment of director 26 July 2013
TM01 - Termination of appointment of director 26 July 2013
AP01 - Appointment of director 26 July 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 17 December 2010
TM01 - Termination of appointment of director 26 October 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
NEWINC - New incorporation documents 20 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.