This company is commonly known as Williams Lea International Limited. The company was founded 32 years ago and was given the registration number 02682240. 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 74990 - Non-trading company.
| Name | : | WILLIAMS LEA INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02682240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-5 Poland Street, Soho, London, England, W1F 8PR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 2 Stevenage Road, London, SW6 6ER | Secretary | 31 March 2004 | Active |
| 8 St Loyes Road, Heavitree, Exeter, EX2 5HQ | Secretary | 24 February 1995 | Active |
| 29, St John's Lane, London, England, EC1M 4NA | Secretary | 28 January 2005 | Active |
| Clifton House, Worship Street, London, EC2A 2EJ | Secretary | 11 September 2001 | Active |
| Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN | Secretary | 04 November 2015 | Active |
| 27 Stag Green Avenue, Hatfield, AL9 5EB | Secretary | 18 December 2000 | Active |
| 9 Cormorant Wharf, Queensway Quay, Gibraltar, | Secretary | 30 January 1992 | Active |
| 31 Sterndale Road, London, W14 0HT | Secretary | 31 December 1992 | Active |
| Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN | Corporate Secretary | 01 January 2014 | Active |
| 110 Cannon Street, London, EC4N 6AR | Corporate Secretary | 31 December 1996 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 29 January 1992 | Active |
| 2 Stevenage Road, London, SW6 6ER | Director | 08 July 2003 | Active |
| Aldgate Tower, 2 Leman Street, London, England, E1 8FA | Director | 04 August 2015 | Active |
| 1-5, Poland Street, London, W1F 8PR | Director | 30 March 2012 | Active |
| 8 St Loyes Road, Heavitree, Exeter, EX2 5HQ | Director | 18 August 1994 | Active |
| 77 Woodland Rise, Muswell Hill, London, N10 3UN | Director | 30 January 1992 | Active |
| 10, Eastbourne Terrace, London, W2 6LG | Director | - | Active |
| 1-5, Poland Street, Soho, London, England, W1F 8PR | Director | 06 August 2019 | Active |
| Aldgate Tower, 2 Leman Street, London, England, E1 8FA | Director | 06 August 2014 | Active |
| 6 Nelsons Yard, London, NW1 7RN | Director | 30 April 2001 | Active |
| Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB | Director | 30 June 2020 | Active |
| 29, St John's Lane, London, England, EC1M 4NA | Director | 31 May 2013 | Active |
| 55, Wells Street, London, England, W1A 3AE | Director | 08 May 2017 | Active |
| 55, Wells Street, London, England, W1A 3AE | Director | 01 April 2018 | Active |
| 55, Wells Street, London, England, W1A 3AE | Director | 24 September 2019 | Active |
| Aldgate Tower, 2 Leman Street, London, England, E1 8FA | Director | 01 December 2011 | Active |
| The Well House George Road, Kingston Hill, KT2 7NR | Director | 14 July 1992 | Active |
| 77 Broxash Road, London, SW11 6AD | Director | 30 January 1992 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 29 January 1992 | Active |
| Mr Paul Richard Oldfield | ||
| Notified on | : | 08 May 2017 |
|---|---|---|
| Status | : | Active |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Wells Street, London, England, W1A 3AE |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Ms Andrea Lattimore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aldgate Tower, 2 Leman Street, London, England, E1 8FA |
| Nature of control | : |
|
| Williams Lea Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Wells Street, London, United Kingdom, W1A 3AE |
| Nature of control | : |
|
| Williams Lea Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Darwin House, Leeds Valley Park, Leeds, England, LS10 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Address | Change sail address company with old address new address. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-16 | Accounts | Legacy. | Download |
| 2023-10-31 | Accounts | Legacy. | Download |
| 2023-07-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Other | Legacy. | Download |
| 2023-06-28 | Other | Legacy. | Download |
| 2023-06-27 | Capital | Capital allotment shares. | Download |
| 2023-06-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-26 | Capital | Legacy. | Download |
| 2023-06-26 | Insolvency | Legacy. | Download |
| 2023-06-26 | Resolution | Resolution. | Download |
| 2023-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-02 | Address | Change sail address company with new address. | Download |
| 2023-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
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