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W.W. LEESE (HALIFAX) LIMITED

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

This company is commonly known as W.w. Leese (halifax) Limited. The company was founded 73 years ago and was given the registration number 00494638. The firm's registered office is in HALIFAX,. You can find them at Lower Brear,, Stump Cross,, Halifax,, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.W. LEESE (HALIFAX) LIMITED
Company Number:00494638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1951
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lower Brear,, Stump Cross,, Halifax,, West Yorkshire, HX3 7AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Rosemount House, Huddersfield Road, Elland, United Kingdom, HX5 0EE

Secretary19 October 2007Active
First Floor, Rosemount House, Huddersfield Road, Elland, United Kingdom, HX5 0EE

Director01 May 2001Active
Oban House, 2 Laverock Lane, Brighouse, England, HD6 2NJ

Director28 November 2016Active
Lower Brear, Stump Cross, Halifax, HX3 7AQ

Secretary-Active
Lower Brear, Stump Cross, Halifax, HX3 7AQ

Director-Active
First Floor, Rosemount House, Huddersfield Road, Elland, United Kingdom, HX5 0EE

Director-Active
Chalfont Spring Hall, Shelf, Halifax, HX3 7LL

Director-Active
Lower Brear,, Stump Cross,, Halifax,, HX3 7AQ

Director01 May 2001Active

People with Significant Control

Marie Louise Barbro Kristina Leese
Notified on:08 July 2021
Status:Active
Date of birth:June 1944
Nationality:Swedish
Country of residence:United Kingdom
Address:First Floor, Rosemount House, Huddersfield Road, Elland, United Kingdom, HX5 0EE
Nature of control:
  • Significant influence or control
Miss Victoria Elizabeth Leese
Notified on:08 July 2021
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Rosemount House, Huddersfield Road, Elland, United Kingdom, HX5 0EE
Nature of control:
  • Significant influence or control
Mr John Wilson Leese
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Rosemount House, Huddersfield Road, Elland, United Kingdom, HX5 0EE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with updates.

Download
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Persons with significant control

Change to a person with significant control.

Download
2022-03-10Officers

Change person director company with change date.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Persons with significant control

Cessation of a person with significant control.

Download
2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Address

Change sail address company with old address new address.

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2018-01-24Address

Move registers to sail company with new address.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Persons with significant control

Change to a person with significant control.

Download
2016-12-02Officers

Appoint person director company with name date.

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