About

Registered Number: 00577291
Date of Incorporation: 21/01/1957 (61 years and 6 months ago)
Company Status: Active
Registered Address: Selham, Petworth, West Sussex, GU28 0PJ

 

Having been setup in 1957, W.L.West & Sons Ltd are based in West Sussex, it's status is listed as "Active". The organisation currently employs 21-50 staff. The companies directors are 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.

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
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
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.