W & J LEIGH & CO. LIMITED - LEEDS


Company Profile Company Filings

Overview

W & J LEIGH & CO. LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
W & J LEIGH & CO. LIMITED was incorporated 16 years ago on 05/11/2003 and has the registered number: 04954265. The accounts status is FULL and accounts are next due on 31/12/2020.

W & J LEIGH & CO. LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
LEIGH'S PAINTS LIMITED (until 29/12/2003)
INTERCEDE 1897 LIMITED (until 18/11/2003)

Confirmation Statements

Last Statement Next Statement Due
05/11/2019 17/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JOHN WALKER Sep 1972 British Director 2019-11-20 CURRENT
MRS CATHERINE GERALDENE MORLEY Aug 1967 British Director 2019-11-20 CURRENT
MR GORDON BELL Sep 1966 British Director 2010-06-07 UNTIL 2015-03-13 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-05 UNTIL 2003-11-19 RESIGNED
MR CHRISTOPHER MICHAEL CONNOR Mar 1956 American Director 2011-06-30 UNTIL 2016-05-09 RESIGNED
MR EZIO NICOLA GIACOMO BRAGGIO Jan 1956 Italian Director 2018-01-09 UNTIL 2019-03-29 RESIGNED
MR RICHARD IRWIN FROST May 1947 British Director 2003-11-19 UNTIL 2010-05-17 RESIGNED
MR HOWARD STEPHEN HARGREAVES Jun 1960 British Director 2011-06-30 UNTIL 2015-10-06 RESIGNED
MR SEAN PATRICK HENNESSY Sep 1957 American Director 2011-06-30 UNTIL 2018-01-08 RESIGNED
DENNIS HAROLD KARNSTEIN Nov 1966 American Director 2019-03-29 UNTIL 2019-11-20 RESIGNED
MR BRIAN HERBERT LEIGH-BRAMWELL Jul 1951 British Director 2003-11-19 UNTIL 2011-07-01 RESIGNED
ALLEN JOSEPH MISTYSYN Nov 1968 American Director 2018-01-08 UNTIL 2019-03-29 RESIGNED
VLADISLAV MILLER Sep 1979 Usa Director 2015-03-13 UNTIL 2016-07-15 RESIGNED
MRS HELEN ROSEMARY LEIGH-BRAMWELL Sep 1920 British Director 2003-11-19 UNTIL 2011-06-29 RESIGNED
MRS JENNIFER LEIGH MITCHELL Dec 1948 British Director 2003-11-21 UNTIL 2011-07-01 RESIGNED
MR JOHN GEORGE MORIKIS Aug 1963 American Director 2016-05-09 UNTIL 2018-01-08 RESIGNED
MATTHEW PALMER Jun 1972 British Director 2016-07-15 UNTIL 2019-11-20 RESIGNED
MALCOLM SNOWBALL Aug 1956 British Director 2003-11-19 UNTIL 2012-09-30 RESIGNED
ROBERT LYNN TEMPLE May 1951 Irish Director 2003-11-19 UNTIL 2006-02-01 RESIGNED
IAN WALKER May 1963 British Director 2015-10-06 UNTIL 2019-11-20 RESIGNED
JEFFREY JAMES MIKLICH Mar 1974 American Director 2018-01-08 UNTIL 2019-03-29 RESIGNED
MALCOLM SNOWBALL Aug 1956 British Secretary 2003-11-19 UNTIL 2012-09-30 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2003-11-05 UNTIL 2003-11-19 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2003-11-05 UNTIL 2003-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Sherwin-Williams Company 2016-04-06 - 2016-04-06 Cleveland   Ohio Ownership of shares 75 to 100 percent
Sherwin-Williams Uk Holding Limited 2016-04-06 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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