L E WEST LTD
LONDON L.E.WEST & CO LIMITED

Hellopages » Greater London » Hounslow » W4 5YE

Company number 00498721
Status Active
Incorporation Date 22 August 1951
Company Type Private Limited Company
Address CHISWICK PARK (BUILDING 4), 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of L E WEST LTD are www.lewest.co.uk, and www.l-e-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and four months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L E West Ltd is a Private Limited Company. The company registration number is 00498721. L E West Ltd has been working since 22 August 1951. The present status of the company is Active. The registered address of L E West Ltd is Chiswick Park Building 4 566 Chiswick High Road London England W4 5ye. . TANNER, Greg Ronald Anderson is a Secretary of the company. GARDNER, Michael Richardson is a Director of the company. SABOURIN, Laurent is a Director of the company. VAISSIE, Arnaud Paul Alain is a Director of the company. ZELLER, Alan William is a Director of the company. Secretary POWELL, Susan has been resigned. Secretary WEST, Pamela has been resigned. Director CURRAN, Christopher has been resigned. Director GALLUZZO, Mark Anthony has been resigned. Director GARNETT, Lawrence Ian has been resigned. Director HATCH, David Andrew has been resigned. Director HUINCK, Philippe Hendrik Jan has been resigned. Director JEFFREY, Grant Edmund Bevis has been resigned. Director POWELL, Bethan Angharad has been resigned. Director POWELL, Elinor Sian has been resigned. Director POWELL, Gareth Myrddin Thomas has been resigned. Director POWELL, Georgina Elizabeth has been resigned. Director POWELL, Myrddin Wain has been resigned. Director POWELL, Myrddin Wain has been resigned. Director POWELL, Susan has been resigned. Director POWELL, Susan has been resigned. Director SKEHEL, Andrew John Joseph has been resigned. Director WEST, David Evan has been resigned. Director WEST, Leonard Evan has been resigned. Director WEST, Pamela has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
TANNER, Greg Ronald Anderson
Appointed Date: 06 July 2011
Director
GARDNER, Michael Richardson
Appointed Date: 03 December 2015
59 years old
Director
SABOURIN, Laurent
Appointed Date: 06 July 2011
68 years old
Director
VAISSIE, Arnaud Paul Alain
Appointed Date: 06 July 2011
71 years old
Director
ZELLER, Alan William
Appointed Date: 06 July 2011
48 years old

Resigned Directors

Secretary
POWELL, Susan
Resigned: 06 July 2011
Appointed Date: 07 March 1997
Secretary
WEST, Pamela
Resigned: 04 April 1997
Director
CURRAN, Christopher
Resigned: 06 July 2011
Appointed Date: 01 February 2008
49 years old
Director
GALLUZZO, Mark Anthony
Resigned: 06 July 2011
Appointed Date: 27 November 2009
53 years old
Director
GARNETT, Lawrence Ian
Resigned: 06 July 2011
Appointed Date: 01 February 2008
72 years old
Director
HATCH, David Andrew
Resigned: 01 August 2015
Appointed Date: 01 February 2008
54 years old
Director
HUINCK, Philippe Hendrik Jan
Resigned: 03 December 2015
Appointed Date: 06 May 2015
59 years old
Director
JEFFREY, Grant Edmund Bevis
Resigned: 06 May 2015
Appointed Date: 06 July 2011
57 years old
Director
POWELL, Bethan Angharad
Resigned: 06 July 2011
Appointed Date: 07 March 1997
49 years old
Director
POWELL, Elinor Sian
Resigned: 06 July 2011
Appointed Date: 01 January 1999
48 years old
Director
POWELL, Gareth Myrddin Thomas
Resigned: 06 July 2011
Appointed Date: 31 July 2002
45 years old
Director
POWELL, Georgina Elizabeth
Resigned: 06 July 2011
Appointed Date: 15 August 2005
39 years old
Director
POWELL, Myrddin Wain
Resigned: 06 July 2011
Appointed Date: 01 February 2009
77 years old
Director
POWELL, Myrddin Wain
Resigned: 01 February 2008
Appointed Date: 07 March 1997
77 years old
Director
POWELL, Susan
Resigned: 06 July 2011
Appointed Date: 01 October 2002
78 years old
Director
POWELL, Susan
Resigned: 15 September 2002
Appointed Date: 07 March 1997
78 years old
Director
SKEHEL, Andrew John Joseph
Resigned: 17 April 2014
Appointed Date: 01 May 2012
64 years old
Director
WEST, David Evan
Resigned: 04 April 1997
85 years old
Director
WEST, Leonard Evan
Resigned: 08 June 1992
115 years old
Director
WEST, Pamela
Resigned: 04 April 1997
85 years old

Persons With Significant Control

Pascal Marie Georges Rey-Herme
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Arnaud Paul Alain Vaissie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

L E WEST LTD Events

15 Feb 2017
Full accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 23 December 2016 with updates
04 Apr 2016
Full accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 730
03 Dec 2015
Appointment of Michael Richardson Gardner as a director on 3 December 2015
...
... and 131 more events
17 Dec 1987
Return made up to 31/12/87; full list of members
01 Jul 1987
Accounts for a small company made up to 31 October 1986
01 Jul 1987
Director resigned;new director appointed
06 Jan 1987
Return made up to 31/12/86; full list of members
22 Aug 1951
Incorporation

L E WEST LTD Charges

28 August 2012
Rent deposit deed
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: John Michael Brown and Pauline Jean Brown
Description: A rent deposit deed securing £13,750.00.
3 November 1997
Debenture
Delivered: 10 November 1997
Status: Satisfied on 19 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1977
Mortgage
Delivered: 15 November 1977
Status: Satisfied on 5 February 1994
Persons entitled: Eagle Star Insurance Company
Description: L/H premises situate at & lying to the east of beeby rd…

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