W.L.West & Sons Ltd was setup in 1957, it's status is listed as "Active". The company currently employs 21-50 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICKARDS, Heather | 01 April 2012 | - | 1 |
| SMITH, Simon | 01 April 1994 | - | 1 |
| WEST, Martin John | 26 July 1999 | - | 1 |
| WEST, Robin George | N/A | - | 1 |
| WEST, Colin John | N/A | 29 July 2011 | 1 |
| WEST, David Owen | N/A | 30 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEST, Ann Carolyn | N/A | 31 March 2001 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr David Owen West/
1934-11 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Simon Smith/
1957-07 |
Individual person with significant control |
British/
England |
|
|
Mr David Charles West/
1958-04 |
Individual person with significant control |
British/
England |
|
|
Mr Robin George West/
1942-10 |
Individual person with significant control |
British/
England |
|
|
Mr Andrew John Pepper/
1968-06 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 17 March 2020 | |
| MR01 - N/A | 10 March 2020 | |
| CS01 - N/A | 06 February 2020 | |
| PSC01 - N/A | 06 February 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 14 November 2019 | |
| CS01 - N/A | 03 September 2019 | |
| MR01 - N/A | 19 March 2019 | |
| MR04 - N/A | 08 February 2019 | |
| MR01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 15 November 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| AR01 - Annual Return | 23 August 2013 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AP01 - Appointment of director | 02 April 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| RESOLUTIONS - N/A | 27 February 2009 | |
| 169 - Return by a company purchasing its own shares | 27 February 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 29 August 2008 | |
| 363a - Annual Return | 24 August 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| RESOLUTIONS - N/A | 16 April 2007 | |
| 169 - Return by a company purchasing its own shares | 16 April 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363a - Annual Return | 24 August 2006 | |
| 363a - Annual Return | 23 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| RESOLUTIONS - N/A | 17 February 2005 | |
| RESOLUTIONS - N/A | 17 February 2005 | |
| 169 - Return by a company purchasing its own shares | 17 February 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| AA - Annual Accounts | 09 July 2004 | |
| 169 - Return by a company purchasing its own shares | 31 January 2004 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| RESOLUTIONS - N/A | 13 December 2002 | |
| 169 - Return by a company purchasing its own shares | 13 December 2002 | |
| 363s - Annual Return | 02 September 2002 | |
| AA - Annual Accounts | 21 August 2002 | |
| RESOLUTIONS - N/A | 20 February 2002 | |
| RESOLUTIONS - N/A | 20 February 2002 | |
| RESOLUTIONS - N/A | 20 February 2002 | |
| 169 - Return by a company purchasing its own shares | 20 February 2002 | |
| 363s - Annual Return | 04 September 2001 | |
| AA - Annual Accounts | 08 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 363s - Annual Return | 11 September 1997 | |
| AA - Annual Accounts | 10 July 1997 | |
| 363s - Annual Return | 21 August 1996 | |
| AA - Annual Accounts | 05 July 1996 | |
| 363s - Annual Return | 18 August 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 October 1994 | |
| AA - Annual Accounts | 28 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1994 | |
| 288 - N/A | 25 April 1994 | |
| 363s - Annual Return | 28 October 1993 | |
| AA - Annual Accounts | 20 September 1993 | |
| 395 - Particulars of a mortgage or charge | 15 April 1993 | |
| 363s - Annual Return | 14 September 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| 395 - Particulars of a mortgage or charge | 23 April 1992 | |
| 363b - Annual Return | 12 September 1991 | |
| AA - Annual Accounts | 21 August 1991 | |
| 395 - Particulars of a mortgage or charge | 25 April 1991 | |
| 363 - Annual Return | 04 January 1991 | |
| AA - Annual Accounts | 12 September 1990 | |
| 395 - Particulars of a mortgage or charge | 17 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1989 | |
| 395 - Particulars of a mortgage or charge | 06 November 1989 | |
| AA - Annual Accounts | 23 August 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| AA - Annual Accounts | 04 August 1988 | |
| 363 - Annual Return | 04 August 1988 | |
| 395 - Particulars of a mortgage or charge | 24 May 1988 | |
| 395 - Particulars of a mortgage or charge | 24 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1988 | |
| AA - Annual Accounts | 05 October 1987 | |
| 363 - Annual Return | 11 September 1987 | |
| 363 - Annual Return | 27 July 1987 | |
| 363 - Annual Return | 27 July 1987 | |
| AA - Annual Accounts | 22 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1986 | |
| 395 - Particulars of a mortgage or charge | 18 September 1986 | |
| 287 - Change in situation or address of Registered Office | 12 July 1986 | |
| 395 - Particulars of a mortgage or charge | 22 January 1976 | |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11 October 1957 | |
| 395 - Particulars of a mortgage or charge | 11 October 1957 | |
| MISC - Miscellaneous document | 17 June 1957 | |
| NEWINC - New incorporation documents | 21 January 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 March 2020 | Outstanding |
N/A |
| A registered charge | 09 March 2020 | Outstanding |
N/A |
| A registered charge | 19 March 2019 | Outstanding |
N/A |
| A registered charge | 07 February 2019 | Outstanding |
N/A |
| Credit agreement | 07 April 1993 | Fully Satisfied |
N/A |
| Credit agreement | 02 April 1992 | Fully Satisfied |
N/A |
| Credit agreement | 16 April 1991 | Fully Satisfied |
N/A |
| Commercial mortgage deed | 06 July 1990 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1989 | Outstanding |
N/A |
| Legal charge | 10 May 1988 | Fully Satisfied |
N/A |
| Legal charge | 10 May 1988 | Fully Satisfied |
N/A |
| Legal charge | 11 September 1986 | Outstanding |
N/A |
| Legal charge | 13 December 1985 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1980 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1977 | Fully Satisfied |
N/A |
| Debenture | 12 January 1976 | Fully Satisfied |
N/A |
| Mortgage | 13 October 1967 | Fully Satisfied |
N/A |
| Debenture | 21 September 1957 | Fully Satisfied |
N/A |
| Legal charge | 21 September 1957 | Fully Satisfied |
N/A |
