W.L.WEST & SONS LIMITED
WEST SUSSEX


Company number 00577291
Status Active
Incorporation Date 21 January 1957
Company Type Private Limited Company
Address SELHAM, PETWORTH, WEST SUSSEX, GU28 OPJ
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16230 - Manufacture of other builders' carpentry and joinery, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.L.WEST & SONS LIMITED are www.wlwestsons.co.uk, and www.w-l-west-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. W L West Sons Limited is a Private Limited Company. The company registration number is 00577291. W L West Sons Limited has been working since 21 January 1957. The present status of the company is Active. The registered address of W L West Sons Limited is Selham Petworth West Sussex Gu28 Opj. . WEST, David Charles is a Secretary of the company. RICKARDS, Heather is a Director of the company. SMITH, Simon is a Director of the company. WEST, David Charles is a Director of the company. WEST, Martin John is a Director of the company. WEST, Robin George is a Director of the company. Secretary WEST, Ann Carolyn has been resigned. Director WEST, Colin John has been resigned. Director WEST, David Owen has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
WEST, David Charles
Appointed Date: 01 April 2001
Director
RICKARDS, Heather
Appointed Date: 01 April 2012
58 years old
Director
SMITH, Simon
Appointed Date: 01 April 1994
68 years old
Director
WEST, David Charles
Appointed Date: 29 October 2003
67 years old
Director
WEST, Martin John
Appointed Date: 26 July 1999
54 years old
Director
WEST, Robin George

83 years old

Resigned Directors

Secretary
WEST, Ann Carolyn
Resigned: 31 March 2001
Director
WEST, Colin John
Resigned: 29 July 2011
79 years old
Director
WEST, David Owen
Resigned: 30 November 2013
91 years old

Persons With Significant Control

Mr David Owen West
Notified on: 23 August 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Smith
Notified on: 23 August 2016
68 years old
Nature of control: Has significant influence or control
Mr David Charles West
Notified on: 23 August 2016
67 years old
Nature of control: Has significant influence or control
Mr Robin George West
Notified on: 23 August 2016
83 years old
Nature of control: Has significant influence or control

W.L.WEST & SONS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 7,336
06 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 116 more events
22 Jan 1976
Particulars of mortgage/charge
11 Oct 1957
Registration of charge for debentures
11 Oct 1957
Particulars of mortgage/charge
17 Jun 1957
Memorandum of association
21 Jan 1957
Incorporation

W.L.WEST & SONS LIMITED Charges

7 April 1993
Credit agreement
Delivered: 15 April 1993
Status: Satisfied on 24 October 2013
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…
2 April 1992
Credit agreement
Delivered: 23 April 1992
Status: Satisfied on 24 October 2013
Persons entitled: Close Brothers Limited
Description: All its right title and interest in all sums payable under…
16 April 1991
Credit agreement
Delivered: 25 April 1991
Status: Satisfied on 24 October 2013
Persons entitled: Close Brothers Limited
Description: All right title and interest under the insurance see form…
6 July 1990
Commercial mortgage deed
Delivered: 17 July 1990
Status: Satisfied on 1 July 1994
Persons entitled: Bristol & West Building Society
Description: F/H property k/a 10 hamilton close, stedham midhurst, west…
16 October 1989
Legal charge
Delivered: 6 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at lodsworth & selham west sussex.
10 May 1988
Legal charge
Delivered: 24 May 1988
Status: Satisfied on 19 December 1989
Persons entitled: Bristol & West Building Society
Description: First floor flat "latona" new road midhurst west sussex.
10 May 1988
Legal charge
Delivered: 24 May 1988
Status: Satisfied on 24 October 2013
Persons entitled: Bristol & West Building Society
Description: 27 claremont way midhurst west sussex.
11 September 1986
Legal charge
Delivered: 18 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11.32 acres of land at lodsworth, west sussex.
13 December 1985
Legal charge
Delivered: 3 January 1986
Status: Satisfied on 10 February 1987
Persons entitled: Wimpey Homes Holdings Limited
Description: (1) land containg 4 1/3 acres at new road, midhurst, west…
30 September 1980
Legal charge
Delivered: 8 October 1980
Status: Satisfied on 19 December 1989
Persons entitled: Bristol & West Building Society
Description: "Latona" new road midhurst west sussex.
16 September 1977
Legal charge
Delivered: 20 September 1977
Status: Satisfied on 24 October 2013
Persons entitled: Eastbourne Mutual Building Society
Description: No 102 the fairway, midhurst west sussex title no sx 149254.
12 January 1976
Debenture
Delivered: 22 January 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
13 October 1967
Mortgage
Delivered: 19 October 1967
Status: Satisfied on 24 October 2013
Persons entitled: United Dominions Trust LTD
Description: One boss 11,000LB, h/11 service fork lift truck and…
21 September 1957
Debenture
Delivered: 11 October 1957
Status: Satisfied on 24 October 2013
Persons entitled: Barclays Bank PLC
Description: Company's undertaking, goodwill & other property, present…
21 September 1957
Legal charge
Delivered: 11 October 1957
Status: Satisfied on 24 October 2013
Persons entitled: Barclays Bank PLC
Description: Land at graffham petworth sussex.

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