WALTER LILLY & CO. LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
WALTER LILLY & CO. LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WALTER LILLY & CO. LIMITED was incorporated 85 years ago on 28/04/1939 and has the registered number: 00352437. The accounts status is FULL and accounts are next due on 30/06/2025.
WALTER LILLY & CO. LIMITED was incorporated 85 years ago on 28/04/1939 and has the registered number: 00352437. The accounts status is FULL and accounts are next due on 30/06/2025.
WALTER LILLY & CO. LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2005-09-28 | CURRENT | ||
| RENEW NOMINEES LIMITED | Corporate Secretary | 2000-04-17 | CURRENT | ||
| CHRISTOPHER JAMES CYRIL BUTLER | Mar 1980 | British | Director | 2015-04-01 | CURRENT |
| SHAUN DAVID FRAMPTON | Aug 1971 | British | Director | 2014-04-01 | CURRENT |
| MR JOHN JOYCE | Oct 1964 | British | Director | 2019-02-26 | CURRENT |
| ANDREW JAMES POSTLETHWAITE | Dec 1960 | British | Director | 2002-08-01 | CURRENT |
| MR PAUL SCOTT | Aug 1964 | British | Director | 2016-09-30 | CURRENT |
| MR DOUGLAS BERNARD SMITH | Feb 1933 | British | Director | RESIGNED | |
| MR RONALD JAMES BATES | Nov 1947 | British | Director | RESIGNED | |
| MR ALAN MARTIN ANDREW PRICE | Nov 1945 | British | Secretary | 1997-07-21 UNTIL 2000-04-17 | RESIGNED |
| MALCOLM JOHN COWLING | British | Secretary | RESIGNED | ||
| PAUL JOSEPH WHITE | Mar 1947 | British | Director | RESIGNED | |
| ROGER FEAST | Jun 1952 | British | Director | 2000-04-14 UNTIL 2003-10-03 | RESIGNED |
| MR GEORGE WILLIAM TILBROOK | Jan 1940 | British | Director | 1995-12-31 UNTIL 1997-04-01 | RESIGNED |
| DUNCAN MICHAEL BEACH | Feb 1968 | British | Director | 2014-10-01 UNTIL 2019-06-30 | RESIGNED |
| MR PAUL SELLARS | Feb 1954 | British | Director | 2003-11-13 UNTIL 2004-03-24 | RESIGNED |
| GEORGE WILLIAM LEONARD MILLER | May 1942 | British | Director | RESIGNED | |
| GEORGE WILLIAM LEONARD MILLER | May 1942 | British | Director | 1997-04-01 UNTIL 2000-04-14 | RESIGNED |
| DR BRIAN WARD MAY | May 1951 | British | Director | 2005-11-02 UNTIL 2016-09-30 | RESIGNED |
| KEITH LESLIE LAMBERT | Nov 1956 | British | Director | 2000-06-13 UNTIL 2002-03-28 | RESIGNED |
| JOHN CHARL HOWIE | Jan 1958 | British | Director | 2006-03-06 UNTIL 2013-06-14 | RESIGNED |
| JOHN SHERWOOD GAFFNEY | Jan 1950 | British | Director | 2004-03-24 UNTIL 2005-09-16 | RESIGNED |
| GRAHAM JOHN CORLESS | Sep 1951 | British | Director | 1996-01-01 UNTIL 2015-03-31 | RESIGNED |
| ANDREW JAMES CRISPIN | Sep 1967 | British | Director | 2002-08-01 UNTIL 2018-09-30 | RESIGNED |
| MR BRIAN LEWIS CHAPMAN | Feb 1934 | British | Director | RESIGNED | |
| MR ANDREW DOUGLAS BLYTH | Oct 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yjl Limited | 2016-04-06 | Aberford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |