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W.h. Leary Limited, SS15 6SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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W.H. LEARY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.h. Leary Limited. The company was founded 24 years ago and was given the registration number 04031203. The firm's registered office is in BASILDON. You can find them at Unit 2 Seax Way, Southfields, Basildon, Essex. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:W.H. LEARY LIMITED
Company Number:04031203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 2 Seax Way, Southfields, Basildon, Essex, United Kingdom, SS15 6SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director01 August 2000Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director02 March 2020Active
Fifth Floor, 10 St Bride Street, London, EC4A 4AD

Corporate Secretary11 July 2000Active
21 Stirling Road, West Malling, ME19 4RD

Director01 August 2000Active
2, Seax Way, Basildon, United Kingdom, SS15 6SW

Director01 November 2015Active
2, Seax Way, Southfields, Basildon, United Kingdom, SS15 6SW

Director01 September 2014Active
10708 Andrea Drive, Orland Park, United States,

Director24 September 2001Active
Cedar House, 78 Christchurch Road St Cross, Winchester, SO23 9TE

Director11 July 2000Active

People with Significant Control

Mr Kevin Charles Leary
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:American
Country of residence:United Kingdom
Address:2 Seax Way, Southfields, Basildon, United Kingdom, SS15 6SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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