WILLIAMS LEA INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
WILLIAMS LEA INTERNATIONAL LIMITED
COMPANY NUMBER
02682240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/1992
(32 years and 9 months old)
WEBSITE
www.williamslea.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/1992
27/11/1996
WILLIAMS LEA CONSULTING LIMITED
View all previous names
LEEDS
LS10 1AB
Telephone: 03332021670
TPS: No
45 Wells Street
London
W1A 3AE
Telephone: 77724200
Darwin House
7 Savannah Way
Leeds Valley Park
LEEDS
LS10 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAMS LEA GROUP LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS LEA INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Erin Allen Wiggins (932677454) Appointed |
| 04/09/2024 | Richard Hanks (929848445) has left the board |
Credit Risk Overview
Want to learn more about WILLIAMS LEA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAMS LEA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAMS LEA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
02/09/2024 - Present (2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/01/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
29/01/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
30/01/1992 - 31/12/1992 (11 months) Born in Mar 1944 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Erin Allen Wiggins (932677454) Appointed |
| 04/09/2024 | Richard Hanks (929848445) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 05/07/2023 | Gary Alfred McGaghey (923219989) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | Jeremy Hamilton Hook (908004569) has left the board |
| 04/10/2022 | New Board Member Nicholas Morgan (930065074) Appointed |
| 01/08/2022 | New Board Member Richard Hanks (929848445) Appointed |
| 17/07/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
| 02/07/2020 | New Board Member Gary Alfred McGaghey (923219989) Appointed |
| 02/07/2020 | Mark David Smith (924651224) has left the board |
| 05/06/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Jeremy Hamilton Hook (908004569) Appointed |
| 14/10/2019 | New Accounts filed |
| 01/10/2019 | New Board Member Mark David Smith (924651224) Appointed |
| 01/10/2019 | Change in Reg. Office |
| 17/09/2019 | Jeremy Hamilton Hook (908004569) has left the board |
| 17/09/2019 | Change in Reg. Office |
| 08/08/2019 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 08/08/2019 | New Board Member Jeremy Hamilton Hook (908004569) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/04/2018 | Paul Richard Oldfield (923196706) has left the board |
| 19/04/2018 | Paul Richard Oldfield (923214168) has left the board |
| 16/04/2018 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 12/04/2018 | Change in Reg. Office |
| 29/03/2018 | Richard Stanley Coward (919994619) has left the board |
| 03/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | Stuart Dudley Trood (913848604) has left the board |
| 22/01/2018 | Jane Li (920269767) has left the board |
| 19/12/2017 | New Board Member Paul Richard Oldfield (923196706) Appointed |
| 26/05/2017 | New Board Member Paul Richard Oldfield (923214168) Appointed |
| 10/05/2017 | Andrea Lattimore (919007414) has left the board |
| 13/02/2017 | New Confirmation Statement filed |
| 23/08/2016 | New Accounts filed |
| 03/06/2016 | Change in Reg. Office |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Company Secretary Jane Li (920269767) Appointed |
| 18/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 05/10/2015 | New Accounts filed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918458219) has left the board |
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