WILLIAMS LEA (NO.1) LIMITED
Company is dissolved
General Information
NAME
WILLIAMS LEA (NO.1) LIMITED
COMPANY NUMBER
05245344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/09/2004
(20 years and 1 months old)
WEBSITE
www.williamslea.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1A 3AE
55 Wells Street
London
W1A 3AE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Denise Mary Reid (926216626) Appointed |
| 20/06/2024 | New Board Member Denise Mary Reid (926216626) Appointed |
| 16/05/2024 | New Board Member Denise Mary Reid (926216626) Appointed |
Credit Risk Overview
Want to learn more about WILLIAMS LEA (NO.1) 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 (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAMS LEA (NO.1) 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 |
|---|---|---|---|---|
|
Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 12 Past: 45 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 16 Past: 45 |
View Report |
|
Born in Aug 1973 |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Denise Mary Reid (926216626) Appointed |
| 20/06/2024 | New Board Member Denise Mary Reid (926216626) Appointed |
| 16/05/2024 | New Board Member Denise Mary Reid (926216626) Appointed |
| 09/05/2024 | New Board Member Denise Mary Reid (926216626) Appointed |
| 09/05/2024 | New Board Member Jeremy Hamilton Hook (908004569) Appointed |
| 04/10/2023 | New Board Member Denise Mary Reid (926216626) Appointed |
| 23/09/2020 | Mark David Smith (924651224) has left the board |
| 28/11/2019 | New Board Member Denise Mary Reid (926216626) Appointed |
| 28/11/2019 | New Board Member Jeremy Hamilton Hook (908004569) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 01/10/2019 | Change in Reg. Office |
| 01/10/2019 | New Board Member Mark David Smith (924651224) Appointed |
| 17/09/2019 | Change in Reg. Office |
| 17/09/2019 | Roger Stuart Howl (919928836) has left the board |
| 17/09/2019 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 20/03/2019 | Stephen James Faulkner (919004919) has left the board |
| 20/03/2019 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 07/03/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 11/04/2018 | Change in Reg. Office |
| 29/03/2018 | Richard Stanley Coward (919994619) has left the board |
| 20/03/2018 | New Board Member Stephen James Faulkner (919004919) Appointed |
| 22/01/2018 | Jane Li (920269661) has left the board |
| 22/01/2018 | Stuart Dudley Trood (913848604) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 31/10/2016 | New Accounts filed |
| 31/10/2016 | New Annual Return filed |
| 24/08/2016 | Andrea Lattimore (919007414) has left the board |
| 03/06/2016 | Change in Reg. Office |
| 18/11/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 18/11/2015 | New Company Secretary Jane Li (920269661) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 26/08/2015 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (918458212) has left the board |
| 12/08/2015 | New Board Member Richard Stanley Coward (919994619) Appointed |
| 05/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 14/08/2014 | New Board Member Andrea Lattimore (919007414) Appointed |
| 13/08/2014 | Stephen Christopher Charles Nunn (916217882) has left the board |
| 29/01/2014 | William Grant Duncan (907595644) has left the board |
| 29/01/2014 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (918458212) Appointed |
| 09/01/2014 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 09/01/2014 | Change in Reg. Office |
| 09/01/2014 | New Board Member Stephen Christopher Charles Nunn (916217882) Appointed |
| 09/01/2014 | Conor James Davey (916871698) has left the board |
| 19/11/2013 | New Annual Return filed |
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