WILLIAMS LEA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAMS LEA GROUP LIMITED
COMPANY NUMBER
01627560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/04/1982
(42 years and 7 months old)
WEBSITE
www.williamslea.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/1982
26/07/1982
CONSTAT EIGHT LIMITED
LEEDS
LS10 1AB
Telephone: 03332021670
TPS: No
79 Worship Street
London
EC2A 2BE
Clifton House
75-77 Worship Street
London
EC2A 2EJ
Darwin House
7 Savannah Way
Leeds Valley Park
LEEDS
LS10 1AB
Telephone: 77724200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAMS LEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS LEA GROUP LIMITED | Active - Accounts Filed | View Report |
| GOODSANDSERVICES.TV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Jenni Nicola Hardy (932543724) Appointed |
| 21/11/2024 | Thomas Mark Walsh (932857716) has left the board |
| 28/10/2024 | Denise Mary Reid (926216626) has left the board |
Credit Risk Overview
Want to learn more about WILLIAMS LEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAMS LEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAMS LEA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
02/09/2024 - Present (3 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/11/2024 - Present (0 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/1992 - 04/10/2004 (12 years and 2 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Director: 18/02/1993 - 21/03/2006 (13 years and 1 months) Secretary: 31/12/1993 - 24/02/1995 (1 years and 1 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Jenni Nicola Hardy (932543724) Appointed |
| 21/11/2024 | Thomas Mark Walsh (932857716) has left the board |
| 28/10/2024 | Denise Mary Reid (926216626) has left the board |
| 28/10/2024 | New Board Member Thomas Mark Walsh (932857716) Appointed |
| 17/09/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Erin Allen Wiggins (932677454) Appointed |
| 04/09/2024 | Richard Hanks (929848496) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Denise Mary Reid (926216626) Appointed |
| 04/10/2023 | Frank Aghoghovbia (926121599) has left the board |
| 05/07/2023 | Gary Alfred McGaghey (929363079) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 04/10/2022 | Jeremy Hamilton Hook (908004569) has left the board |
| 04/10/2022 | New Board Member Nicholas Morgan (930065074) Appointed |
| 01/08/2022 | New Board Member Richard Hanks (929848496) Appointed |
| 18/03/2022 | New Board Member Gary Alfred McGaghey (929363079) Appointed |
| 01/03/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Jeremy Hamilton Hook (908004569) Appointed |
| 17/01/2022 | David Nicholas Kassler (913990882) has left the board |
| 22/10/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
| 27/02/2020 | New Confirmation Statement filed |
| 16/12/2019 | Benedict James Smith (907523111) has left the board |
| 02/12/2019 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 02/12/2019 | New Board Member Benedict James Smith (907523111) Appointed |
| 31/10/2019 | New Accounts filed |
| 01/10/2019 | New Board Member Frank Aghoghovbia (926121599) Appointed |
| 01/10/2019 | Change in Reg. Office |
| 17/09/2019 | David Nicholas Kassler (913990882) has left the board |
| 17/09/2019 | Benedict James Smith (907523111) has left the board |
| 17/09/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 19/10/2018 | New Board Member Benedict James Smith (907523111) Appointed |
| 19/10/2018 | Brian Robert MacKie (917344633) has left the board |
| 11/04/2018 | Change in Reg. Office |
| 30/03/2018 | Richard Stanley Coward (919994619) has left the board |
| 30/03/2018 | New Board Member Brian Robert MacKie (917344633) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member David Nicholas Kassler (913990882) Appointed |
| 22/01/2018 | Jane Li (920269695) has left the board |
| 22/01/2018 | Stuart Dudley Trood (913848604) has left the board |
| 06/01/2018 | New Accounts filed |
| 25/04/2017 | Daniel Robin Ellerton (919056705) has left the board |
| 28/02/2017 | New Confirmation Statement filed |
| 06/01/2017 | George Meechan (913033046) has left the board |
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