About

Registered Number: 01296660
Date of Incorporation: 02/02/1977 (41 years ago)
Registered Address: No address supplied

 

Established in 1977, Richard Western Ltd has its registered office in the United Kingdom, it has a status of "Active". Mr Michael James Murray, Mr Angus James Western, Mr Richard Western are the current directors of this organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Michael Murray 01 March 2007 - 1
Mr Angus Western 01 July 2003 - 1
Mr Richard Western 30 March 1991 - 1
Secretary Name Appointed Resigned Total Appointments
Gillian Vice 30 March 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Western/
1944-02
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
Mr Angus James Western/
1971-04
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 September 2017
CS01 - N/A 13 April 2017
AP03 - Appointment of secretary 07 April 2017
TM02 - Termination of appointment of secretary 07 April 2017
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 21 April 2015
CH01 - Change of particulars for director 21 April 2015
CH01 - Change of particulars for director 21 April 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 06 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 10 March 2014
SH08 - Notice of name or other designation of class of shares 10 March 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 01 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 June 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 08 April 2011
MG01 - Particulars of a mortgage or charge 17 September 2010
AA - Annual Accounts 05 July 2010
MG01 - Particulars of a mortgage or charge 26 May 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA01 - Change of accounting reference date 22 February 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 08 May 2009
363a - Annual Return 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
AA - Annual Accounts 07 January 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 17 April 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 26 April 2005
RESOLUTIONS - N/A 15 April 2005
123 - Notice of increase in nominal capital 15 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2004
395 - Particulars of a mortgage or charge 03 August 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 21 April 2004
395 - Particulars of a mortgage or charge 17 February 2004
AA - Annual Accounts 04 September 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
363s - Annual Return 25 April 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
363s - Annual Return 17 May 2002
AUD - Auditor's letter of resignation 09 May 2002
AA - Annual Accounts 11 February 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
395 - Particulars of a mortgage or charge 04 September 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 18 April 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 26 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 27 March 1997
363s - Annual Return 25 March 1997
288b - Notice of resignation of directors or secretaries 11 October 1996
363s - Annual Return 14 April 1996
AA - Annual Accounts 15 February 1996
AA - Annual Accounts 12 April 1995
363s - Annual Return 20 March 1995
395 - Particulars of a mortgage or charge 21 March 1991
395 - Particulars of a mortgage or charge 27 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.