WILLIAMS LEA (NO.1) LIMITED

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

This company is commonly known as Williams Lea (no.1) Limited. The company was founded 20 years ago and was given the registration number 05245344. The firm's registered office is in LONDON. You can find them at 55 Wells Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WILLIAMS LEA (NO.1) LIMITED
Company Number	:	05245344
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	29 September 2004
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	55 Wells Street, London, England, W1A 3AE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55, Wells Street, London, England, W1A 3AE	Director	06 September 2019	Active
55, Wells Street, London, England, W1A 3AE	Director	06 September 2019	Active
2 Stevenage Road, London, SW6 6ER	Secretary	29 September 2004	Active
29, St John's Lane, London, England, EC1M 4NA	Secretary	28 January 2005	Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN	Secretary	04 November 2015	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Corporate Secretary	01 January 2014	Active
2 Stevenage Road, London, SW6 6ER	Director	29 September 2004	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	04 August 2015	Active
1-5, Poland Street, London, W1F 8PR	Director	29 September 2004	Active
55, Wells Street, London, England, W1A 3AE	Director	15 March 2018	Active
Upper Horns Farm, Vernham Dean, Andover, United Kingdom, SP11 0LL	Director	05 October 2004	Active
Shairaz, Monkey Island Lane, Bray, Maidenhead, England, SL6 2EA	Director	25 February 2019	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	06 August 2014	Active
29, St John's Lane, London, England, EC1M 4NA	Director	31 May 2013	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
Tree Tops, Great Elm, Frome, BA11 3NZ	Director	29 September 2004	Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA	Director	31 May 2013	Active

People with Significant Control

Mr Stephen James Faulkner
Notified on	:	15 March 2018
Status	:	Active
Date of birth	:	September 1975
Nationality	:	Irish
Country of residence	:	England
Address	:	55, Wells Street, London, England, W1A 3AE
Nature of control	:	Significant influence or control

Mr Richard Stanley Coward
Notified on	:	29 September 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	:	29 September 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

Williams Lea Group 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
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

WILLIAMS LEA (NO.1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement