W & J LEIGH & CO. LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
W & J LEIGH & CO. LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
W & J LEIGH & CO. LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954265. The accounts status is FULL.
W & J LEIGH & CO. LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954265. The accounts status is FULL.
W & J LEIGH & CO. LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2019 | 17/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATHERINE GERALDENE MORLEY | Aug 1967 | British | Director | 2019-11-20 | CURRENT |
| SIMON JOHN WALKER | Sep 1972 | British | Director | 2019-11-20 | CURRENT |
| VLADISLAV MILLER | Sep 1979 | Usa | Director | 2015-03-13 UNTIL 2016-07-15 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2003-11-05 UNTIL 2003-11-19 | RESIGNED | ||
| MALCOLM SNOWBALL | Aug 1956 | British | Secretary | 2003-11-19 UNTIL 2012-09-30 | RESIGNED |
| JEFFREY JAMES MIKLICH | Mar 1974 | American | Director | 2018-01-08 UNTIL 2019-03-29 | RESIGNED |
| IAN WALKER | May 1963 | British | Director | 2015-10-06 UNTIL 2019-11-20 | RESIGNED |
| ROBERT LYNN TEMPLE | May 1951 | Irish | Director | 2003-11-19 UNTIL 2006-02-01 | RESIGNED |
| MALCOLM SNOWBALL | Aug 1956 | British | Director | 2003-11-19 UNTIL 2012-09-30 | RESIGNED |
| MATTHEW PALMER | Jun 1972 | British | Director | 2016-07-15 UNTIL 2019-11-20 | RESIGNED |
| MR JOHN GEORGE MORIKIS | Aug 1963 | American | Director | 2016-05-09 UNTIL 2018-01-08 | RESIGNED |
| MRS JENNIFER LEIGH MITCHELL | Dec 1948 | British | Director | 2003-11-21 UNTIL 2011-07-01 | RESIGNED |
| ALLEN JOSEPH MISTYSYN | Nov 1968 | American | Director | 2018-01-08 UNTIL 2019-03-29 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-05 UNTIL 2003-11-19 | RESIGNED | ||
| MRS HELEN ROSEMARY LEIGH-BRAMWELL | Sep 1920 | British | Director | 2003-11-19 UNTIL 2011-06-29 | RESIGNED |
| MR BRIAN HERBERT LEIGH-BRAMWELL | Jul 1951 | British | Director | 2003-11-19 UNTIL 2011-07-01 | RESIGNED |
| DENNIS HAROLD KARNSTEIN | Nov 1966 | American | Director | 2019-03-29 UNTIL 2019-11-20 | RESIGNED |
| MR SEAN PATRICK HENNESSY | Sep 1957 | American | Director | 2011-06-30 UNTIL 2018-01-08 | RESIGNED |
| MR HOWARD STEPHEN HARGREAVES | Jun 1960 | British | Director | 2011-06-30 UNTIL 2015-10-06 | RESIGNED |
| MR RICHARD IRWIN FROST | May 1947 | British | Director | 2003-11-19 UNTIL 2010-05-17 | RESIGNED |
| MR CHRISTOPHER MICHAEL CONNOR | Mar 1956 | American | Director | 2011-06-30 UNTIL 2016-05-09 | RESIGNED |
| MR EZIO NICOLA GIACOMO BRAGGIO | Jan 1956 | Italian | Director | 2018-01-09 UNTIL 2019-03-29 | RESIGNED |
| MR GORDON BELL | Sep 1966 | British | Director | 2010-06-07 UNTIL 2015-03-13 | RESIGNED |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-05 UNTIL 2003-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Sherwin-Williams Company | 2016-04-06 - 2016-04-06 | Cleveland Ohio | Ownership of shares 75 to 100 percent | |
| Sherwin-Williams Uk Holding Limited | 2016-04-06 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |