W.L.West & Sons Ltd was founded on 21 January 1957 with its registered office in West Sussex, it has a status of "Active". This company has 8 directors listed as Rickards, Heather, Smith, Simon, West, David Charles, West, Martin John, West, Robin George, West, Ann Carolyn, West, Colin John, West, David Owen in the Companies House registry. This business currently employs 21-50 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICKARDS, Heather | 01 April 2012 | - | 1 |
| SMITH, Simon | 01 April 1994 | - | 1 |
| WEST, David Charles | 29 October 2003 | - | 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 | |
|---|---|---|
| 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 | 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 |
