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 - LEEDS

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 31/12/2022 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

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