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W.L.WEST & SONS LIMITED

Learn more about W.L.WEST & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SELHAM, PETWORTH, WEST SUSSEX, GU28 OPJ

W.L.WEST & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00577291
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.21
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 16100 - Sawmilling and planing of wood
Company W.L.WEST & SONS LIMITED is a Private Limited Company, registration number 00577291, established in United Kingdom on the 21. January 1957. The company is now active. The company has been in business for 59 years and 10 months. The company is based on SELHAM, PETWORTH, WEST SUSSEX, GU28 OPJ. Business of the company W.L.WEST & SONS LIMITED by SIC and NACE code are "46730 - Wholesale of wood, construction materials and sanitary equipment", "16230 - Manufacture of other builders' carpentry and joinery", "16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials", "16100 - Sawmilling and planing of wood". There are 59 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.23. We do not have any information about the company W.L.WEST & SONS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 7336
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID WEST
Form type: TM01
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.24
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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DIRECTOR APPOINTED MISS HEATHER RICKARDS
Form type: AP01
Date: 2012.04.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN WEST
Form type: TM01
Date: 2011.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.31
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE WEST / 23/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WEST / 23/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN WEST / 23/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WEST / 23/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WEST / 23/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 23/08/2010
Form type: CH01
Date: 2010.08.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WEST / 06/05/2009
Form type: 288c
Date: 2009.09.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.27
£2.95
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GBP IC 8002/7669, 04/02/09, GBP SR [email protected]=333
Form type: 169
Date: 2009.02.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
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ENTER AGREEMENT/CANC 06/02/07
Form type: RES13
Date: 2007.04.16
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£ IC 8668/8335, 06/02/07, £ SR [email protected]=333
Form type: 169
Date: 2007.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.17
£2.95
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CANCELLATION OF SHARES 19/10/04
Form type: RES13
Date: 2005.02.17
£2.95
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£ IC 9001/8668, 19/10/04, £ SR [email protected]=333
Form type: 169
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
£2.95
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£ IC 9334/9001, 29/10/03, £ SR [email protected]=333
Form type: 169
Date: 2004.01.31
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REDUCE ISSUED CAPITAL 29/10/03
Form type: RES06
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: RES13
Document description: DIRECTORS AGREEMENT 29/10/03
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.13

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Company directors and board members:

DAVID CHARLES WEST (current)
Secretary, 2001.04.01
33 PRETORIA AVENUE , MIDHURST
GU29 9PP, WEST SUSSEX
HEATHER RICKARDS (current)
Director, 2012.04.01
SELHAM PETWORTH , WEST SUSSEX
GU28 OPJ
SIMON SMITH (current)
Director, TIMBER MERCHANT, 1994.04.01
WEST DOWNS HOUSE 97 FINCHDEAN ROAD , ROWLANDS CASTLE
PO9 6EN, HAMPSHIRE
DAVID CHARLES WEST (current)
Director, 2003.10.29
33 PRETORIA AVENUE , MIDHURST
GU29 9PP, WEST SUSSEX
MARTIN JOHN WEST (current)
Director, COMPANY DIRECTOR, 1999.07.26
6 BEPTON CLOSE , MIDHURST
GU29 9QR, WEST SUSSEX
ROBIN GEORGE WEST (current)
Director, COMPANY DIRECTOR, 1991.08.23
8 LITTLE ASHFIELD , MIDHURST
GU29 9JP, WEST SUSSEX
ANN CAROLYN WEST (resigned)
Secretary, 1991.08.23 - 2001.03.31
ILEX HOUSE EASEBOURNE , MIDHURST
GU29 9AE, WEST SUSSEX
COLIN JOHN WEST (resigned)
Director, TIMBER MERCHANT, 1991.08.23 - 2011.07.29
26 PITSHAM WOOD , MIDHURST
GU29 9QZ, WEST SUSSEX
DAVID OWEN WEST (resigned)
Director, TIMBER MERCHANT, 1991.08.23 - 2013.11.30
ILEX HOUSE EASEBOURNE , MIDHURST
GU29 9AE, WEST SUSSEX

Information about the Private Limited Company W.L.WEST & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data