WILLIAMS LEA GROUP LIMITED

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

This company is commonly known as Williams Lea Group Limited. The company was founded 42 years ago and was given the registration number 01627560. The firm's registered office is in LONDON. You can find them at 1-5 Poland Street, Soho, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WILLIAMS LEA GROUP LIMITED
Company Number	:	01627560
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1-5 Poland Street, Soho, London, England, W1F 8PR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB	Director	28 July 2022	Active
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB	Director	30 September 2022	Active
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB	Director	30 September 2023	Active
2 Stevenage Road, London, SW6 6ER	Secretary	31 March 2004	Active
2 Stevenage Road, London, SW6 6ER	Secretary	24 February 1995	Active
29, St John's Lane, London, England, EC1M 4NA	Secretary	28 January 2005	Active
6 Nelsons Yard, London, NW1 7RN	Secretary	03 July 2000	Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN	Secretary	04 November 2015	Active
31 Sterndale Road, London, W14 0HT	Secretary	31 December 1993	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Corporate Secretary	01 January 2014	Active
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB	Director	16 September 2019	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	18 September 2007	Active
29 Ashchurch Park Villas, London, W12 9SP	Director	01 November 2000	Active
2 Stevenage Road, London, SW6 6ER	Director	30 October 1995	Active
4 Penhale Close, Orpington, BR6 9XS	Director	04 October 2004	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	04 August 2015	Active
1-5, Poland Street, London, United Kingdom, W1F 8PR	Director	25 April 2012	Active
9 Donovan Avenue, Muswell Hill, London, N10 2JU	Director	30 May 2003	Active
Hughenden Close, Denner Hill, Great Missenden, HP16 0JJ	Director	02 May 2002	Active
29, St John's Lane, London, England, EC1M 4NA	Director	01 May 2008	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	12 May 2014	Active
Am Berghang 11a, Bonn, Germany, FOREIGN	Director	02 August 2006	Active
1-5, Poland Street, London, United Kingdom, W1F 8PR	Director	25 April 2012	Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	-	Active
1-5, Poland Street, Soho, London, England, W1F 8PR	Director	10 February 2022	Active
Battlesden House, Battlesden, MK17 9HW	Director	01 February 2002	Active
1-5, Poland Street, Soho, London, England, W1F 8PR	Director	01 December 2017	Active
Am Agnesstift 13, Bonn, Germany, FOREIGN	Director	24 March 2006	Active
Old Manor Farmhouse, London Lane, Avon, Christchurch, BH23 7BL	Director	26 February 2004	Active
Von Stauffenberg Weg 5, Meckenheim, Germany,	Director	02 August 2006	Active
6 Nelsons Yard, London, NW1 7RN	Director	03 July 2000	Active
55, Wells Street, London, England, W1A 3AE	Director	28 March 2018	Active
6 Prospect Place, Osborne Road, Windsor, SL4 3JA	Director	22 January 1997	Active
Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB	Director	16 March 2022	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	01 May 2008	Active

People with Significant Control

Wertheimer Uk Limited
Notified on	:	01 November 2021
Status	:	Active
Country of residence	:	England
Address	:	Darwin House, Leeds Valley Park, Leeds, England, LS10 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr David Nicholas Kassler
Notified on	:	01 December 2017
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British,American
Country of residence	:	England
Address	:	86, Lowther Road, London, England, SW13 9NW
Nature of control	:	Significant influence or control

Williams Lea Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Richard Stanley Coward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Country of residence	:	England
Address	:	Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control	:	Significant influence or control

Mr Stuart Dudley Trood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	England
Address	:	Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control	:	Significant influence or control

Mr Daniel Robin Ellerton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Country of residence	:	England
Address	:	Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control	:	Significant influence or control

Williams Lea Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WILLIAMS LEA GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement