01650602 LTD - LONDON
Company Profile | Company Filings |
Overview
01650602 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
01650602 LTD was incorporated 41 years ago on 13/07/1982 and has the registered number: 01650602. The accounts status is FULL and accounts are next due on 30/09/2018.
01650602 LTD was incorporated 41 years ago on 13/07/1982 and has the registered number: 01650602. The accounts status is FULL and accounts are next due on 30/09/2018.
01650602 LTD - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
55 WELLS STREET
LONDON
W1A 3AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILLIAMS LEA UK LTD. (until 20/04/2023)
WILLIAMS LEA UK LTD. (until 20/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2017 | 12/01/2019 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES FAULKNER | Sep 1975 | Irish | Director | 2018-03-15 | CURRENT |
STEPHEN CHRISTOPHER CHARLES NUNN | Mar 1963 | British | Director | 2013-05-31 UNTIL 2014-06-03 | RESIGNED |
WILLIAM GRANT DUNCAN | British | Secretary | 2005-01-28 UNTIL 2014-01-01 | RESIGNED | |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2017-11-30 | RESIGNED | ||
MR JUSTIN GLENN BARTON | Apr 1963 | British | Secretary | 2004-03-31 UNTIL 2005-01-28 | RESIGNED |
SARAH ELIZABETH MCINTOSH | Aug 1945 | British | Secretary | RESIGNED | |
MR CHRISTOPHER LEVERICK | Jul 1962 | English | Secretary | 2002-07-01 UNTIL 2004-03-31 | RESIGNED |
MR IAN ALEXANDER NEVILLE MCINTOSH | Sep 1938 | British | Director | 1997-10-01 UNTIL 2002-07-01 | RESIGNED |
IAN VICTOR WATSON | Feb 1948 | British | Director | RESIGNED | |
MR STUART DUDLEY TROOD | Jan 1968 | British | Director | 2009-10-12 UNTIL 2017-11-30 | RESIGNED |
CHRISTOPHER TIMOTHY MILES TOULSON CLARKE | Feb 1964 | British | Director | 2002-07-01 UNTIL 2012-01-01 | RESIGNED |
MR JONATHAN ANDREW SIMPSON-DENT | Nov 1966 | British | Director | 2018-04-01 UNTIL 2018-04-30 | RESIGNED |
JOHN FREDERICK PARKER | Dec 1954 | British | Director | 1996-06-30 UNTIL 2006-06-30 | RESIGNED |
STEVEN FRANK OATES | Dec 1960 | British | Director | RESIGNED | |
IAN WILLIAMS | Aug 1948 | British | Director | RESIGNED | |
SARAH ELIZABETH MCINTOSH | Aug 1945 | British | Director | RESIGNED | |
MR TIMOTHY PHILIP GRIFFITHS | Sep 1960 | British | Director | 2002-07-01 UNTIL 2011-10-01 | RESIGNED |
MR CHRISTOPHER LEVERICK | Jul 1962 | English | Director | 2002-07-01 UNTIL 2004-03-31 | RESIGNED |
ANDREA LATTIMORE | Jun 1973 | British | Director | 2014-08-06 UNTIL 2016-08-22 | RESIGNED |
LINDA HELEN KENNEDY | Dec 1964 | British | Director | 2006-08-04 UNTIL 2007-03-07 | RESIGNED |
BRIAN OWEN EVANS | Jun 1951 | British | Director | RESIGNED | |
MR CONOR JAMES DAVEY | Apr 1966 | British | Director | 2005-01-28 UNTIL 2013-05-31 | RESIGNED |
MR JAMES HALL DALE | May 1940 | British | Director | RESIGNED | |
MR RICHARD STANLEY COWARD | Jun 1974 | British | Director | 2015-08-04 UNTIL 2018-03-15 | RESIGNED |
ELIZABETH MARGARET CATCHPOLE | Mar 1965 | British | Director | 2005-01-28 UNTIL 2006-10-25 | RESIGNED |
JUSTIN BARTON | Jul 1963 | British | Director | 2002-07-01 UNTIL 2011-12-01 | 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 Stephen James Faulkner | 2018-03-15 | 9/1975 | London | Significant influence or control |
Mr Richard Stanley Coward | 2016-12-29 - 2018-03-15 | 6/1974 | London | Significant influence or control |
Mr Stuart Dudley Trood | 2016-12-29 - 2017-11-30 | 1/1968 | London | Significant influence or control |