WILLIAMS LEA LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WILLIAMS LEA LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WILLIAMS LEA LIMITED was incorporated 37 years ago on 03/04/1987 and has the registered number: 02119266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAMS LEA LIMITED was incorporated 37 years ago on 03/04/1987 and has the registered number: 02119266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAMS LEA LIMITED - LEEDS
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 | 31/12/2022 | 30/09/2024 |
Registered Office
DARWIN HOUSE LEEDS VALLEY PARK
LEEDS
LS10 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS MORGAN | Nov 1975 | British | Director | 2023-09-30 | CURRENT |
RICHARD HANKS | Jun 1964 | British,American | Director | 2022-07-28 | CURRENT |
MS DENISE MARY REID | Apr 1966 | British | Director | 2022-09-30 | CURRENT |
MR CHRISTOPHER LEVERICK | Jul 1962 | English | Director | 2000-07-03 UNTIL 2004-03-31 | RESIGNED |
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2019-07-30 UNTIL 2019-09-16 | RESIGNED |
MR JONATHAN ANDREW SIMPSON-DENT | Nov 1966 | British | Director | 2018-04-01 UNTIL 2019-08-06 | RESIGNED |
MR STUART DUDLEY TROOD | Jan 1968 | British | Director | 2009-10-12 UNTIL 2017-11-30 | RESIGNED |
MR PAUL RICHARD OLDFIELD | British | Director | 2017-05-08 UNTIL 2018-04-16 | RESIGNED | |
LINDA HELEN KENNEDY | Dec 1964 | British | Director | 2006-08-04 UNTIL 2007-03-07 | RESIGNED |
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Director | 2013-09-01 UNTIL 2016-09-19 | RESIGNED |
ANDREA LATTIMORE | Jun 1973 | British | Director | 2014-08-06 UNTIL 2017-05-08 | RESIGNED |
MR GARY MCGAGHEY | May 1968 | British | Director | 2020-06-30 UNTIL 2023-07-01 | RESIGNED |
STEPHEN CHRISTOPHER CHARLES NUNN | Mar 1963 | British | Director | 2011-12-01 UNTIL 2014-06-03 | RESIGNED |
MR PETER SMITH | Jun 1936 | British | Director | 1991-07-01 UNTIL 1996-11-29 | RESIGNED |
SEAN MOUNTFORD GRAHAM WILLIAMS | Jun 1963 | British | Secretary | 1992-12-31 UNTIL 1995-02-24 | RESIGNED |
DAVID ALEXANDER ROSS | Mar 1944 | British | Secretary | 1991-05-24 UNTIL 1992-12-31 | RESIGNED |
MR KEVIN DANIEL O'CONNELL | Jun 1953 | English | Secretary | 2000-12-18 UNTIL 2001-09-11 | RESIGNED |
CHRISTOPHER LEVERICK | British | Secretary | 2001-09-11 UNTIL 2004-03-31 | RESIGNED | |
WILLIAM GRANT DUNCAN | British | Secretary | 2005-01-28 UNTIL 2014-01-01 | RESIGNED | |
MR PHILIP MICHAEL DIXON | Dec 1956 | Secretary | RESIGNED | ||
MR PETER JOHN DESMOND | Apr 1950 | British | Secretary | 1995-02-24 UNTIL 1996-12-31 | RESIGNED |
JUSTIN BARTON | Jul 1963 | British | Secretary | 2004-03-31 UNTIL 2005-01-28 | 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 | ||
MR JUSTIN GLENN BARTON | Apr 1963 | British | Director | 1994-08-18 UNTIL 2011-12-01 | RESIGNED |
SEAN MOUNTFORD GRAHAM WILLIAMS | Jun 1963 | British | Director | 1994-08-18 UNTIL 2007-10-03 | RESIGNED |
MR TIMOTHY PHILIP GRIFFITHS | Sep 1960 | British | Director | RESIGNED | |
PAUL HARRY GRAHAM | Nov 1961 | Australian | Director | 2011-04-01 UNTIL 2013-05-31 | RESIGNED |
MR CLINTON EDWIN EVERARD | Apr 1961 | British | Director | 2012-08-01 UNTIL 2014-05-13 | RESIGNED |
MR DANIEL ROBIN ELLERTON | Dec 1967 | British | Director | 2014-05-12 UNTIL 2017-02-24 | RESIGNED |
MR PHILIP MICHAEL DIXON | Dec 1956 | Director | RESIGNED | ||
MR PETER JOHN DESMOND | Apr 1950 | British | Director | RESIGNED | |
MR CONOR JAMES DAVEY | Apr 1966 | British | Director | 2005-01-28 UNTIL 2013-05-31 | 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 |
MR MARK DAVID SMITH | Jul 1963 | British | Director | 2019-09-24 UNTIL 2020-06-30 | RESIGNED |
MR FRANK AGHOGHOVBIA | Jun 1964 | British | Director | 2019-07-30 UNTIL 2023-09-30 | RESIGNED |
MADELEINE GRAHAM HARDING | May 1965 | British | Director | 1994-08-18 UNTIL 2007-10-03 | RESIGNED |
MR JEREMY HAMILTON HOOK | Jul 1964 | British | Director | 2022-02-10 UNTIL 2022-09-30 | RESIGNED |
MR STEPHEN JAMES FAULKNER | Sep 1975 | Irish | Director | 2014-05-13 UNTIL 2019-02-22 | RESIGNED |
MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2017-12-01 UNTIL 2021-12-02 | RESIGNED |
MR PHILIP GRAHAM WILLIAMS | Aug 1958 | British | Director | RESIGNED | |
ANTHONY GRAHAM WILLIAMS | May 1928 | British | Director | RESIGNED | |
ROGER STUART HOWL | Sep 1962 | British | Director | 2019-02-25 UNTIL 2019-09-30 | RESIGNED |
CHRISTOPHER TIMOTHY MILES TOULSON CLARKE | Apr 1964 | British | Director | 1993-06-01 UNTIL 2012-01-01 | RESIGNED |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-12-31 UNTIL 2000-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Williams Lea Group Limited | 2021-10-01 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tag Worldwide Holdings Limited | 2018-04-25 - 2021-10-01 | London | Ownership of shares 75 to 100 percent | |
Williams Lea Group Limited | 2018-04-25 - 2018-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Nicholas Kassler | 2017-12-01 - 2018-12-31 | 12/1966 | London | Significant influence or control |
Mr Paul Richard Oldfield | 2017-05-08 - 2018-04-16 | 7/1972 | Bracknell Berkshire | Significant influence or control |
Mr Stephen James Faulkner | 2017-04-30 - 2018-12-31 | 9/1975 | London | Significant influence or control |
Mr Richard Stanley Coward | 2017-04-30 - 2018-03-15 | 6/1974 | London | Significant influence or control |
Mr Stuart Dudley Trood | 2017-04-30 - 2017-11-30 | 1/1968 | London | Significant influence or control |
Ms Andrea Lattimore | 2017-04-30 - 2017-05-08 | 6/1973 | London | Significant influence or control |