About

Registered Number: 00508673
Date of Incorporation: 09/06/1952 (67 years and 5 months ago)
Company Status: Active
Registered Address: Milltown Street, Radcliffe, Manchester, Greater Manchester, M26 1WE

 

Based in Greater Manchester, West & Senior Ltd was founded on 09 June 1952. We don't know the number of employees at this organisation. The companies directors are listed as Brown, David Ian, Cooper, Adrian David, Daniels, Brian John, Newton, Marc Emile, Quinn, Stephen John, Senior, Stephen Robert, Wright, Neil, Allamby, Lawrence Russell, Senior, Robert Hirst, Wordsworth, Andrew at Companies House. This organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, David Ian 01 December 2002 - 1
COOPER, Adrian David 15 June 2017 - 1
DANIELS, Brian John 06 May 1997 - 1
NEWTON, Marc Emile 08 April 2019 - 1
QUINN, Stephen John 08 April 2019 - 1
SENIOR, Stephen Robert N/A - 1
WRIGHT, Neil 06 May 1997 - 1
ALLAMBY, Lawrence Russell N/A 23 May 1994 1
SENIOR, Robert Hirst N/A 15 May 2009 1
WORDSWORTH, Andrew 15 January 1992 26 December 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Robert Senior/
1952-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 25 October 2019
SH01 - Return of Allotment of shares 24 October 2019
SH08 - Notice of name or other designation of class of shares 24 October 2019
CH01 - Change of particulars for director 23 October 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2019
CH01 - Change of particulars for director 18 October 2019
CH01 - Change of particulars for director 18 October 2019
CS01 - N/A 18 October 2019
PSC02 - N/A 18 October 2019
PSC07 - N/A 18 October 2019
AP01 - Appointment of director 10 April 2019
AP01 - Appointment of director 10 April 2019
MR01 - N/A 08 March 2019
MR01 - N/A 08 March 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 17 October 2018
PSC04 - N/A 01 October 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 02 October 2017
SH08 - Notice of name or other designation of class of shares 21 June 2017
RESOLUTIONS - N/A 19 June 2017
CC04 - Statement of companies objects 19 June 2017
AP01 - Appointment of director 15 June 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 01 October 2016
MR04 - N/A 12 April 2016
MR04 - N/A 12 April 2016
MR04 - N/A 12 April 2016
MR04 - N/A 12 April 2016
MR04 - N/A 12 April 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 06 October 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 10 October 2013
AUD - Auditor's letter of resignation 15 May 2013
AUD - Auditor's letter of resignation 13 May 2013
RESOLUTIONS - N/A 17 October 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 17 August 2011
MG01 - Particulars of a mortgage or charge 08 July 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 12 October 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
AA - Annual Accounts 22 October 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
363a - Annual Return 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 17 September 2007
363a - Annual Return 19 October 2006
353 - Register of members 19 October 2006
287 - Change in situation or address of Registered Office 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
AA - Annual Accounts 13 October 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 26 August 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 08 October 2003
395 - Particulars of a mortgage or charge 01 April 2003
395 - Particulars of a mortgage or charge 28 March 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
AA - Annual Accounts 08 October 2002
363s - Annual Return 03 October 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 19 October 2001
AA - Annual Accounts 23 March 2001
288c - Notice of change of directors or secretaries or in their particulars 17 January 2001
363s - Annual Return 01 November 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 27 September 1999
363s - Annual Return 28 October 1998
AA - Annual Accounts 19 October 1998
288c - Notice of change of directors or secretaries or in their particulars 06 May 1998
288c - Notice of change of directors or secretaries or in their particulars 05 December 1997
AA - Annual Accounts 03 December 1997
363s - Annual Return 29 September 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 23 October 1996
288 - N/A 16 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 21 September 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 19 October 1994
RESOLUTIONS - N/A 30 August 1994
RESOLUTIONS - N/A 30 August 1994
RESOLUTIONS - N/A 30 August 1994
RESOLUTIONS - N/A 30 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1994
288 - N/A 31 May 1994
123 - Notice of increase in nominal capital 31 May 1994
363s - Annual Return 18 October 1993
288 - N/A 01 October 1993
AA - Annual Accounts 15 September 1993
AA - Annual Accounts 16 October 1992
363s - Annual Return 13 October 1992
288 - N/A 17 January 1992
AA - Annual Accounts 23 October 1991
363b - Annual Return 23 October 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 18 February 1991
395 - Particulars of a mortgage or charge 31 May 1990
395 - Particulars of a mortgage or charge 07 March 1990
363 - Annual Return 08 November 1989
AA - Annual Accounts 08 November 1989
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
288 - N/A 22 July 1987
AA - Annual Accounts 23 December 1986
363 - Annual Return 23 December 1986
MISC - Miscellaneous document 05 August 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2019 Outstanding

N/A

A registered charge 07 March 2019 Outstanding

N/A

Fixed & floating charge 30 June 2011 Fully Satisfied

N/A

Legal charge 31 March 2003 Fully Satisfied

N/A

Legal charge 20 March 2003 Fully Satisfied

N/A

Legal charge 18 May 1990 Fully Satisfied

N/A

Debenture 01 March 1990 Outstanding

N/A

Legal charge 25 August 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.