Active
Company Information for WILLIAMS LEA GROUP LIMITED
DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, LS10 1AB,
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Company Registration Number
01627560
Private Limited Company
Active |
Company Name | |||
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WILLIAMS LEA GROUP LIMITED | |||
Legal Registered Office | |||
DARWIN HOUSE LEEDS VALLEY PARK SAVANNAH WAY LEEDS LS10 1AB Other companies in EC1M | |||
| |||
Company Number | 01627560 | |
---|---|---|
Company ID Number | 01627560 | |
Date formed | 1982-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 11:00:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED | ALDGATE TOWER 2 LEMAN STREET LONDON ENGLAND E1 8FA | Dissolved | Company formed on the 1964-02-11 | |
WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED | 55 WELLS STREET LONDON ENGLAND W1A 3AE | Active - Proposal to Strike off | Company formed on the 1999-10-20 |
Officer | Role | Date Appointed |
---|---|---|
DAVID NICHOLAS KASSLER |
||
BRIAN ROBERT MACKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STANLEY COWARD |
Director | ||
JANE LI |
Company Secretary | ||
DANIEL ROBIN ELLERTON |
Director | ||
GEORGE MEECHAN |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
BRUCE ALLAN EDWARDS |
Director | ||
WILLIAM GRANT DUNCAN |
Company Secretary | ||
CONOR JAMES DAVEY |
Director | ||
PAUL HARRY GRAHAM |
Director | ||
TIMOTHY PHILIP GRIFFITHS |
Director | ||
FRANK APPEL |
Director | ||
JUERGEN LANGE |
Director | ||
JUERGEN GERDES |
Director | ||
HANS DIETER PETRAM |
Director | ||
KLAUS MICHAEL KNAPPIK |
Director | ||
JUSTIN GLENN BARTON |
Director | ||
CONOR JAMES DAVEY |
Director | ||
CHRISTOPHER TIMOTHY MILES TOULSON CLARKE |
Director | ||
ELIZABETH MARGARET CATCHPOLE |
Director | ||
STEPHEN JAMES DAVIDSON |
Director | ||
KATHERINE CHRISTINA MARY INNES KER |
Director | ||
ANGELA CLAIRE LANE |
Director | ||
JUSTIN GLENN BARTON |
Company Secretary | ||
JOHN MARIO FASKALLY PADOVAN |
Director | ||
CHRISTOPHER LEVERICK |
Company Secretary | ||
THOMAS BARRY |
Director | ||
CHRISTOPHER LEVERICK |
Director | ||
ROSEMARY ANNE MC VEY |
Director | ||
STUART ST PIERRE SLATTER |
Director | ||
JUSTIN GLENN BARTON |
Company Secretary | ||
PHILIP SADLER |
Director | ||
GREVILLE DOUGLAS SPRATT |
Director | ||
SEAN MOUNTFORD GRAHAM WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR JAMES (HOLDINGS) LIMITED | Director | 2018-08-25 | CURRENT | 2014-08-30 | Active | |
AI WERTHEIMER PARENTCO UK LIMITED | Director | 2017-12-08 | CURRENT | 2017-11-27 | Active | |
WILLIAMS LEA LIMITED | Director | 2017-12-01 | CURRENT | 1987-04-03 | Active | |
TAG EUROPE LIMITED | Director | 2017-12-01 | CURRENT | 1988-09-22 | Active | |
THE STATIONERY OFFICE LIMITED | Director | 2017-12-01 | CURRENT | 1995-04-25 | Active | |
TAG WORLDWIDE HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2006-02-03 | Active | |
AI WERTHEIMER DEBTCO UK LIMITED | Director | 2017-11-30 | CURRENT | 2017-10-23 | Active | |
AI WERTHEIMER MIDCO UK LIMITED | Director | 2017-11-30 | CURRENT | 2017-10-23 | Active | |
WERTHEIMER UK LIMITED | Director | 2017-11-30 | CURRENT | 2017-07-28 | Active | |
AI WERTHEIMER HOLDCO UK LIMITED | Director | 2017-11-30 | CURRENT | 2017-10-20 | Active | |
DEVICEMESH LIMITED | Director | 2014-03-26 | CURRENT | 2013-01-09 | Active | |
DIAL-A-LOAN LIMITED | Director | 2014-01-06 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE INSURANCE SERVICES LIMITED | Director | 2014-01-06 | CURRENT | 2008-02-11 | Dissolved 2015-05-05 | |
MOBILE EXPRESS LIMITED | Director | 2014-01-06 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
PHONES FOR YOU LIMITED | Director | 2014-01-06 | CURRENT | 2006-10-05 | Dissolved 2015-05-05 | |
PHONES 4U DIRECT LIMITED | Director | 2014-01-06 | CURRENT | 2006-10-05 | Dissolved 2015-05-05 | |
DIAL-A-PHONE (DIRECT) LIMITED | Director | 2014-01-06 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE HOLDINGS LIMITED | Director | 2014-01-06 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE DATA SERVICES LIMITED | Director | 2014-01-06 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
DIAL-A-PHONE LIMITED | Director | 2014-01-06 | CURRENT | 2008-02-19 | Dissolved 2015-05-05 | |
4U BUSINESS LIMITED | Director | 2014-01-06 | CURRENT | 2004-04-28 | Dissolved 2016-01-26 | |
DIRECT SOLUTIONS (GB) LIMITED | Director | 2014-01-06 | CURRENT | 2001-01-15 | Dissolved 2016-02-26 | |
MOBILESERV 2 LIMITED | Director | 2014-01-06 | CURRENT | 2008-11-20 | Dissolved 2016-02-26 | |
MOBILESERV UK HOLDCO 1 LIMITED | Director | 2014-01-06 | CURRENT | 2006-07-25 | Dissolved 2016-02-26 | |
MOBILESERV UK HOLDCO 2 LIMITED | Director | 2014-01-06 | CURRENT | 2006-07-25 | Dissolved 2016-02-26 | |
MOBILESERV UK HOLDCO 3 LIMITED | Director | 2014-01-06 | CURRENT | 2006-07-27 | Dissolved 2016-02-26 | |
MOBILESERV UKCO LIMITED | Director | 2014-01-06 | CURRENT | 2006-07-28 | Dissolved 2016-02-26 | |
MUST HAVE IT LIMITED | Director | 2014-01-06 | CURRENT | 2001-03-12 | Dissolved 2016-02-26 | |
4U LIMITED | Director | 2014-01-06 | CURRENT | 2006-10-05 | Dissolved 2015-12-17 | |
MOBILESERV 4 LIMITED | Director | 2014-01-06 | CURRENT | 2009-07-09 | Dissolved 2016-08-23 | |
E.Z. PAY LIMITED | Director | 2014-01-06 | CURRENT | 2008-12-22 | Dissolved 2016-11-25 | |
CAUDWELL SUBSIDIARY HOLDINGS LIMITED | Director | 2014-01-06 | CURRENT | 1993-03-03 | Liquidation | |
4U WI-FI LIMITED | Director | 2014-01-06 | CURRENT | 2006-10-05 | Liquidation | |
JUMP 4U LIMITED | Director | 2014-01-06 | CURRENT | 2011-01-14 | Liquidation | |
PHONES 4 U GROUP LIMITED | Director | 2014-01-06 | CURRENT | 2003-10-27 | In Administration | |
PHOSPHORUS ACQUISITION LIMITED | Director | 2014-01-06 | CURRENT | 2010-10-12 | In Administration | |
PHONES4U FINANCE PLC | Director | 2014-01-06 | CURRENT | 2011-03-04 | In Administration | |
POLICY ADMINISTRATION SERVICES LIMITED | Director | 2014-01-06 | CURRENT | 2000-01-14 | In Administration | |
LIFE MOBILE LIMITED | Director | 2014-01-06 | CURRENT | 2006-10-05 | Liquidation | |
PHOSPHORUS HOLDCO PLC | Director | 2014-01-06 | CURRENT | 2010-12-29 | In Administration | |
PHONES 4U LIMITED | Director | 2014-01-06 | CURRENT | 1996-02-02 | In Administration | |
MOBILESERV LIMITED | Director | 2014-01-06 | CURRENT | 2006-06-30 | In Administration | |
AI WERTHEIMER DEBTCO UK LIMITED | Director | 2018-03-22 | CURRENT | 2017-10-23 | Active | |
AI WERTHEIMER MIDCO UK LIMITED | Director | 2018-03-22 | CURRENT | 2017-10-23 | Active | |
WERTHEIMER UK LIMITED | Director | 2018-03-22 | CURRENT | 2017-07-28 | Active | |
AI WERTHEIMER HOLDCO UK LIMITED | Director | 2018-03-22 | CURRENT | 2017-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
07/12/23 STATEMENT OF CAPITAL GBP 500765.14159 | ||
Resolutions passed:<ul><li>Resolution Capitalise 100,000,000 07/12/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 07/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 500,765.14 | ||
DIRECTOR APPOINTED MS DENISE MARY REID | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK AGHOGHOVBIA | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ALFRED MCGAGHEY | ||
Change of details for Wertheimer Uk Limited as a person with significant control on 2023-07-01 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
27/06/23 STATEMENT OF CAPITAL GBP 143322028.3 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Capitalise 143169000 27/06/2023</ul> | ||
Solvency Statement dated 26/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 153,028.32 | ||
Resolutions passed:<ul><li>Resolution Cancel capital redemption reserve 26/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel capital redemption reserve 26/06/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 153,028.32 | ||
Register inspection address changed to 1-5 Poland Street Poland Street London W1F 8PR | ||
REGISTERED OFFICE CHANGED ON 30/04/23 FROM 1-5 Poland Street Soho London W1F 8PR England | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY HAMILTON HOOK | ||
DIRECTOR APPOINTED NICHOLAS MORGAN | ||
AP01 | DIRECTOR APPOINTED NICHOLAS MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAMILTON HOOK | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED RICHARD HANKS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016275600009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016275600008 | |
AP01 | DIRECTOR APPOINTED GARY ALFRED MCGAGHEY | |
PSC07 | CESSATION OF WILLIAMS LEA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
PSC02 | Notification of Wertheimer Uk Limited as a person with significant control on 2021-11-01 | |
DIRECTOR APPOINTED MR JEREMY HAMILTON HOOK | ||
AP01 | DIRECTOR APPOINTED MR JEREMY HAMILTON HOOK | |
APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS KASSLER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS KASSLER | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
SH19 | Statement of capital on 2021-09-20 GBP 15,302,831.00 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/20 FROM 55 Wells Street London W1A 3AE England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
MR05 | ||
CH01 | Director's details changed for Mr David Nicholas Kassler on 2019-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT JAMES SMITH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PSC02 | Notification of Williams Lea Holdings Limited as a person with significant control on 2016-04-06 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Frank Aghoghovbia on 2019-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/21 FROM | |
AP01 | DIRECTOR APPOINTED MR FRANK AGHOGHOVBIA | |
PSC07 | CESSATION OF DAVID NICHOLAS KASSLER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr David Nicholas Kassler as a person with significant control on 2019-08-13 | |
ANNOTATION | Annotation | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT MACKIE | |
AP01 | DIRECTOR APPOINTED MR BENEDICT JAMES SMITH | |
PSC02 | Notification of Williams Lea Holdings Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM , Aldgate Tower 2 Leman Street, London, E1 8FA, England | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT MACKIE | |
PSC07 | CESSATION OF RICHARD STANLEY COWARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY COWARD | |
RES01 | ADOPT ARTICLES 08/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016275600007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS KASSLER | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 15302831.8 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 15302831.80 | |
PSC07 | CESSATION OF DANIEL ROBIN ELLERTON AS A PSC | |
PSC07 | CESSATION OF STUART DUDLEY TROOD AS A PSC | |
TM02 | Termination of appointment of Jane Li on 2017-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DUDLEY TROOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 06/12/17 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 15300831.8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBIN ELLERTON | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 15100831.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MEECHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 29 ST JOHN'S LANE LONDON EC1M 4NA | |
AR01 | 18/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/07/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD | |
AP03 | SECRETARY APPOINTED MRS JANE LI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 18/02/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 3100831.8 | |
AR01 | 18/02/15 FULL LIST | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 15100831.8 | |
AR01 | 18/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE EDWARDS | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBIN ELLERTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 3100831.8 | |
AR01 | 18/02/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, 1-5 POLAND STREET, LONDON, W1F 8PR, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY | |
MISC | SECTION 519 | |
AR01 | 18/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRY GRAHAM / 05/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, 10 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED PAUL HARRY GRAHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 23/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR CONOR JAMES DAVEY | |
AP01 | DIRECTOR APPOINTED STUART DUDLEY TROOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS | |
AR01 | 18/02/12 FULL LIST | |
SH01 | 11/07/11 STATEMENT OF CAPITAL GBP 17000000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALLAN EDWARDS / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MEECHAN / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 12/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 12/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM, CLIFTON HOUSE, WORSHIP STREET, LONDON, EC2A 2EJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED BRUCE EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK APPEL | |
288b | APPOINTMENT TERMINATED DIRECTOR JUERGEN LANGE | |
288a | DIRECTOR APPOINTED GEORGE MEECHAN | |
363s | RETURN MADE UP TO 18/02/08; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/07; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF SECURITIES | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAMS LEA GROUP LIMITED
WILLIAMS LEA GROUP LIMITED owns 1 domain names.
williamslea.com
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILLIAMS LEA GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |