WILLIAMS LEA INTERNATIONAL LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WILLIAMS LEA INTERNATIONAL LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WILLIAMS LEA INTERNATIONAL LIMITED was incorporated 32 years ago on 29/01/1992 and has the registered number: 02682240. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAMS LEA INTERNATIONAL LIMITED was incorporated 32 years ago on 29/01/1992 and has the registered number: 02682240. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAMS LEA INTERNATIONAL LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DARWIN HOUSE LEEDS VALLEY PARK
LEEDS
LS10 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS MORGAN | Nov 1975 | British | Director | 2022-09-30 | CURRENT |
RICHARD HANKS | Jun 1964 | British,American | Director | 2022-07-28 | CURRENT |
ANDREA LATTIMORE | Jun 1973 | British | Director | 2014-08-06 UNTIL 2017-05-08 | RESIGNED |
SEAN MOUNTFORD GRAHAM WILLIAMS | Jun 1963 | British | Secretary | 1992-12-31 UNTIL 1995-02-24 | RESIGNED |
MR JUSTIN GLENN BARTON | Apr 1963 | Secretary | 2004-03-31 UNTIL 2005-01-28 | RESIGNED | |
MR PETER JOHN DESMOND | Apr 1950 | British | Secretary | 1995-02-24 UNTIL 1996-12-31 | RESIGNED |
WILLIAM GRANT DUNCAN | Aug 1973 | British | Secretary | 2005-01-28 UNTIL 2014-01-01 | RESIGNED |
MR KEVIN DANIEL O'CONNELL | Jun 1953 | English | Secretary | 2000-12-18 UNTIL 2001-09-11 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2017-11-30 | RESIGNED | ||
DAVID ALEXANDER ROSS | Mar 1944 | British | Secretary | 1992-01-30 UNTIL 1992-12-31 | RESIGNED |
MR PAUL RICHARD OLDFIELD | British | Director | 2017-05-08 UNTIL 2018-04-16 | RESIGNED | |
CHRISTOPHER LEVERICK | British | Secretary | 2001-09-11 UNTIL 2004-03-31 | RESIGNED | |
MR GARY MCGAGHEY | May 1968 | British | Director | 2020-06-30 UNTIL 2023-07-01 | RESIGNED |
MR JONATHAN ANDREW SIMPSON-DENT | Nov 1966 | British | Director | 2018-04-01 UNTIL 2019-08-06 | RESIGNED |
STEPHEN CHRISTOPHER CHARLES NUNN | Mar 1963 | British | Director | 2013-05-31 UNTIL 2014-06-03 | RESIGNED |
MR MARK DAVID SMITH | Jul 1963 | British | Director | 2019-09-24 UNTIL 2020-06-30 | RESIGNED |
MR CHRISTOPHER LEVERICK | Jul 1962 | English | Director | 2001-04-30 UNTIL 2004-03-31 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1992-01-29 UNTIL 1992-01-30 | RESIGNED | ||
MR PHILIP GRAHAM WILLIAMS | Aug 1958 | British | Director | 1992-01-30 UNTIL 1993-10-13 | RESIGNED |
ANTHONY GRAHAM WILLIAMS | May 1928 | British | Director | 1992-07-14 UNTIL 2007-10-03 | RESIGNED |
MR STUART DUDLEY TROOD | Jan 1968 | British | Director | 2011-12-01 UNTIL 2017-11-30 | RESIGNED |
MR CONOR JAMES DAVEY | Apr 1966 | British | Director | 2012-03-30 UNTIL 2013-05-31 | RESIGNED |
MR JEREMY HAMILTON HOOK | Jul 1964 | British | Director | 2019-08-06 UNTIL 2022-09-30 | RESIGNED |
MR TIMOTHY PHILIP GRIFFITHS | Sep 1960 | British | Director | RESIGNED | |
MR TIMOTHY PHILIP GRIFFITHS | Sep 1960 | British | Director | 1992-01-30 UNTIL 1993-10-13 | RESIGNED |
MR PETER JOHN DESMOND | Apr 1950 | British | Director | 1994-08-18 UNTIL 1996-12-31 | RESIGNED |
MR RICHARD STANLEY COWARD | Jun 1974 | British | Director | 2015-08-04 UNTIL 2018-03-15 | RESIGNED |
MR JUSTIN GLENN BARTON | Apr 1963 | Director | 2003-07-08 UNTIL 2011-12-01 | RESIGNED | |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-12-31 UNTIL 2000-12-18 | RESIGNED | ||
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-01-01 UNTIL 2015-11-04 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-01-29 UNTIL 1992-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Richard Oldfield | 2017-05-08 - 2018-04-16 | London | Significant influence or control | |
Mr Richard Stanley Coward | 2016-04-06 - 2018-03-15 | 6/1974 | London | Significant influence or control |
Mr Stuart Dudley Trood | 2016-04-06 - 2017-11-30 | 1/1968 | London | Significant influence or control |
Ms Andrea Lattimore | 2016-04-06 - 2017-05-08 | 6/1973 | London | Significant influence or control |
Williams Lea Group Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Williams Lea Group Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WILLIAMS LEA INTERNATIONAL LIMITED | 2022-07-14 | 31-12-2021 | £845,479 equity |
Dormant Company Accounts - WILLIAMS LEA INTERNATIONAL LIMITED | 2016-08-20 | 31-12-2015 | £2 Cash £2 equity |