About

Registered Number: 00577291
Date of Incorporation: 21/01/1957 (61 years and 8 months ago)
Company Status: Active
Registered Address: Selham, Petworth, West Sussex, GU28 0PJ

 

Established in 1957, W.L.West & Sons Ltd has its registered office in West Sussex. This business employs 21-50 people. Rickards, Heather, Smith, Simon, West, David Charles, West, Martin John, West, Robin George, West, Ann Carolyn, West, Colin John, West, David Owen are the current directors of W.L.West & Sons Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Owen West/
1934-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Simon Smith/
1957-07
Individual person with significant control British/
England
  • Has significant influence or control
Mr David Charles West/
1958-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Robin George West/
1942-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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
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

Mortgages & Charges

Description Date Status Charge by
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 Outstanding

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

Standard Industrial Classification (SIC)

No SIC found.