WILLIAMS LEA (NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIAMS LEA (NO.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WILLIAMS LEA (NO.1) LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05245344. The accounts status is DORMANT.

WILLIAMS LEA (NO.1) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

55 WELLS STREET
LONDON
W1A 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DENISE MARY REID Apr 1966 British Director 2019-09-06 CURRENT
MR JEREMY HAMILTON HOOK Jul 1964 British Director 2019-09-06 CURRENT
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2018-04-01 UNTIL 2019-08-07 RESIGNED
MR JUSTIN GLENN BARTON Apr 1963 Secretary 2004-09-29 UNTIL 2005-01-28 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
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-01 UNTIL 2015-11-04 RESIGNED
ROGER STUART HOWL Sep 1962 British Director 2019-02-25 UNTIL 2019-02-25 RESIGNED
CHRISTOPHER TIMOTHY MILES TOULSON CLARKE Apr 1964 British Director 2004-09-29 UNTIL 2012-01-01 RESIGNED
MR MARK DAVID SMITH Jul 1963 British Director 2019-09-24 UNTIL 2020-06-30 RESIGNED
MR STUART DUDLEY TROOD Jan 1968 British Director 2013-05-31 UNTIL 2017-11-30 RESIGNED
STEPHEN CHRISTOPHER CHARLES NUNN Mar 1963 British Director 2013-05-31 UNTIL 2014-06-03 RESIGNED
ANDREA LATTIMORE Jun 1973 British Director 2014-08-06 UNTIL 2016-08-22 RESIGNED
MR STEPHEN JAMES FAULKNER Sep 1975 Irish Director 2018-03-15 UNTIL 2019-02-22 RESIGNED
MR TIMOTHY PHILIP GRIFFITHS Sep 1960 British Director 2004-10-05 UNTIL 2011-10-01 RESIGNED
MR CONOR JAMES DAVEY Apr 1966 British Director 2004-09-29 UNTIL 2013-05-31 RESIGNED
MR RICHARD STANLEY COWARD Jun 1974 British Director 2015-08-04 UNTIL 2018-03-15 RESIGNED
MR JUSTIN GLENN BARTON Apr 1963 Director 2004-09-29 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen James Faulkner 2018-03-15 - 2018-12-31 9/1975 London   Significant influence or control
Mr Richard Stanley Coward 2016-09-29 - 2018-03-15 6/1974 London   Significant influence or control
Mr Stuart Dudley Trood 2016-09-29 - 2017-11-30 1/1968 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 London   Ownership of shares 75 to 100 percent

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