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 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.
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 |