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R WEST & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R West & Son Limited. The company was founded 12 years ago and was given the registration number 07834899. The firm's registered office is in PLYMOUTH. You can find them at R West & Son, Sutton Road, Plymouth, Devon. This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:R WEST & SON LIMITED
Company Number:07834899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:R West & Son, Sutton Road, Plymouth, Devon, PL4 0HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
R West & Son Limited, Sutton Road, Plymouth, PL4 0HN

Director07 April 2017Active
R West & Son, Sutton Road, Plymouth, PL4 0HN

Director07 April 2017Active
R West & Son, Sutton Road, Plymouth, United Kingdom, PL4 0HN

Director04 November 2011Active
R West & Son, Sutton Road, Plymouth, PL4 0HN

Director04 November 2011Active

People with Significant Control

Mr Jason Carl Kennedy
Notified on:07 April 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:R West &Amp; Son, Sutton Road, Plymouth, United Kingdom, PL4 0HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Kennedy
Notified on:07 April 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:R West &Amp; Son, Sutton Road, Plymouth, United Kingdom, PL4 0HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert George West
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:R West & Son, Sutton Road, Plymouth, United Kingdom, PL4 0HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Gillian Frances West
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:R West & Son, Sutton Road, Plymouth, United Kingdom, PL4 0HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-02-27Address

Change registered office address company with date old address new address.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-01-21Capital

Capital return purchase own shares.

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2019-12-24Capital

Capital cancellation shares.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Officers

Termination director company with name termination date.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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