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 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
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 |
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 |