WILLIAMS LEA (US ACQUISITIONS) LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIAMS LEA (US ACQUISITIONS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WILLIAMS LEA (US ACQUISITIONS) LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245320. The accounts status is DORMANT.

WILLIAMS LEA (US ACQUISITIONS) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

1-5 POLAND STREET
LONDON
W1F 8PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2021 15/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DENISE MARY REID Apr 1966 British Director 2019-08-07 CURRENT
MR JEREMY HAMILTON HOOK Jul 1964 British Director 2019-08-07 CURRENT
STEPHEN CHRISTOPHER CHARLES NUNN Mar 1963 British Director 2013-05-31 UNTIL 2014-06-03 RESIGNED
MR JUSTIN GLENN BARTON Apr 1963 Secretary 2004-10-06 UNTIL 2005-01-28 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2004-09-29 UNTIL 2004-10-06 RESIGNED
WILLIAM GRANT DUNCAN Aug 1973 British Secretary 2005-01-28 UNTIL 2014-01-01 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2017-11-30 RESIGNED
CHRISTOPHER TIMOTHY MILES TOULSON CLARKE Apr 1964 British Director 2004-10-06 UNTIL 2012-01-01 RESIGNED
MR PAUL RICHARD OLDFIELD British Director 2017-05-08 UNTIL 2018-04-16 RESIGNED
ANDREA LATTIMORE Jun 1973 British Director 2014-08-06 UNTIL 2017-05-08 RESIGNED
MR STUART DUDLEY TROOD Jan 1968 British Director 2013-05-31 UNTIL 2017-11-30 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2018-04-01 UNTIL 2019-08-07 RESIGNED
MR JUSTIN GLENN BARTON Apr 1963 Director 2004-10-06 UNTIL 2011-12-01 RESIGNED
MR TIMOTHY PHILIP GRIFFITHS Sep 1960 British Director 2004-10-06 UNTIL 2011-11-01 RESIGNED
MR CONOR JAMES DAVEY Apr 1966 British Director 2004-10-06 UNTIL 2013-05-31 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2004-09-29 UNTIL 2004-10-03 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-01 UNTIL 2015-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Andrew Simpson-Dent 2018-04-01 - 2019-09-01 11/1966 London   Significant influence or control
Mr Paul Richard Oldfield 2017-05-08 - 2018-04-16 London   Significant influence or control
Mr Stuart Dudley Trood 2016-09-29 - 2017-11-30 1/1968 London   Significant influence or control
Ms Andrea Lattimore 2016-09-29 - 2017-05-08 6/1973 London   Significant influence or control
Williams Lea Holdings Inc 2016-09-29 New York   New York Ownership of shares 75 to 100 percent
Williams Lea Holdings Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WILLIAMS LEA (US ACQUISITIONS) LIMITED 2020-12-17 31-12-2019 £1,033 equity
Abbreviated Company Accounts - WILLIAMS LEA (US ACQUISITIONS) LIMITED 2016-08-20 31-12-2015 £1,033 equity

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