WILLIAMS LEA INTERNATIONAL LIMITED
Overview
| Company Name | WILLIAMS LEA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02682240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAMS LEA INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WILLIAMS LEA INTERNATIONAL LIMITED located?
| Registered Office Address | Darwin House Leeds Valley Park Savannah Way LS10 1AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAMS LEA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAMS LEA CONSULTING LIMITED | Feb 19, 1992 | Feb 19, 1992 |
| YORKCO 48 LIMITED | Jan 29, 1992 | Jan 29, 1992 |
What are the latest accounts for WILLIAMS LEA INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIAMS LEA INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for WILLIAMS LEA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Eric Hess on Dec 03, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Eric Hess as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Deborah Louise Steiner as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 026822400003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 026822400001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 026822400002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
Appointment of Mr Erin Allen Wiggins as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Hanks as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Register inspection address has been changed from 1-5 Poland Street Poland Street London W1F 8PR England to Darwin House, Leeds Valley Park Savannah Way Leeds LS10 1AB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
Who are the officers of WILLIAMS LEA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HESS, Eric | Director | Leeds Valley Park Savannah Way LS10 1AB Leeds Darwin House England | United States | American | 332344810001 | |||||||||
| MORGAN, Nicholas | Director | Leeds Valley Park Savannah Way LS10 1AB Leeds Darwin House England | United Kingdom | British | 300650740001 | |||||||||
| STEINER, Deborah Louise | Director | Leeds Valley Park Savannah Way LS10 1AB Leeds Darwin House England | United States | American | 332213960001 | |||||||||
| WIGGINS, Erin Allen | Director | Leeds Valley Park Savannah Way LS10 1AB Leeds Darwin House England | United States | American | 326774540001 | |||||||||
| BARTON, Justin Glenn | Secretary | 2 Stevenage Road SW6 6ER London | British | 42636200002 | ||||||||||
| DESMOND, Peter John | Secretary | 8 St Loyes Road Heavitree EX2 5HQ Exeter Devon | British | 50815170001 | ||||||||||
| DUNCAN, William Grant | Secretary | St John's Lane EC1M 4NA London 29 England | British | 75956440002 | ||||||||||
| LEVERICK, Christopher | Secretary | Clifton House Worship Street EC2A 2EJ London | British | 78526770001 | ||||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 202697670001 | |||||||||||
| O'CONNELL, Kevin Daniel | Secretary | 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire | English | 15336730002 | ||||||||||
| ROSS, David Alexander | Secretary | 9 Cormorant Wharf Queensway Quay Gibraltar | British | 57572250001 | ||||||||||
| WILLIAMS, Sean Mountford Graham | Secretary | 31 Sterndale Road W14 0HT London | British | 29952810001 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 110 Cannon Street EC4N 6AR London | 48725320001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BARTON, Justin Glenn | Director | 2 Stevenage Road SW6 6ER London | England | British | 42636200002 | |||||||||
| COWARD, Richard Stanley | Director | 2 Leman Street E1 8FA London Aldgate Tower England | United Kingdom | British | 199946190001 | |||||||||
| DAVEY, Conor James | Director | Poland Street W1F 8PR London 1-5 | United Kingdom | British | 168716980001 | |||||||||
| DESMOND, Peter John | Director | 8 St Loyes Road Heavitree EX2 5HQ Exeter Devon | British | 50815170001 | ||||||||||
| GRIFFITHS, Timothy Philip | Director | 77 Woodland Rise Muswell Hill N10 3UN London | British | 9091580001 | ||||||||||
| GRIFFITHS, Timothy Philip | Director | Eastbourne Terrace W2 6LG London 10 | United Kingdom | British | 9091580002 | |||||||||
| HANKS, Richard | Director | Leeds Valley Park Savannah Way LS10 1AB Leeds Darwin House England | United States | British,American | 298484450001 | |||||||||
| HOOK, Jeremy Hamilton | Director | Poland Street Soho W1F 8PR London 1-5 England | England | British | 80045690001 | |||||||||
| LATTIMORE, Andrea | Director | 2 Leman Street E1 8FA London Aldgate Tower England | England | British | 190074140001 | |||||||||
| LEVERICK, Christopher | Director | 6 Nelsons Yard NW1 7RN London | England | English | 71047970001 | |||||||||
| MCGAGHEY, Gary Alfred | Director | Leeds Valley Park Savannah Way LS10 1AB Leeds Darwin House England | United Kingdom | British | 232199890002 | |||||||||
| NUNN, Stephen Christopher Charles | Director | St John's Lane EC1M 4NA London 29 England | England | British | 162178820001 | |||||||||
| OLDFIELD, Paul Richard | Director | Wells Street W1A 3AE London 55 England | England | British | 231967060001 | |||||||||
| SIMPSON-DENT, Jonathan Andrew | Director | Wells Street W1A 3AE London 55 England | United Kingdom | British | 121064970001 | |||||||||
| SMITH, Mark David | Director | Wells Street W1A 3AE London 55 England | England | British | 246512240001 | |||||||||
| TROOD, Stuart Dudley | Director | 2 Leman Street E1 8FA London Aldgate Tower England | England | British | 138486040005 | |||||||||
| WILLIAMS, Anthony Graham | Director | The Well House George Road KT2 7NR Kingston Hill Surrey | British | 4338990001 | ||||||||||
| WILLIAMS, Philip Graham | Director | 77 Broxash Road SW11 6AD London | British | 7130730001 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of WILLIAMS LEA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Richard Oldfield | May 08, 2017 | Wells Street W1A 3AE London 55 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Stanley Coward | Apr 06, 2016 | 2 Leman Street E1 8FA London Aldgate Tower England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Dudley Trood | Apr 06, 2016 | 2 Leman Street E1 8FA London Aldgate Tower England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Andrea Lattimore | Apr 06, 2016 | 2 Leman Street E1 8FA London Aldgate Tower England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Williams Lea Group Limited | Apr 06, 2016 | Wells Street W1A 3AE London 55 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Williams Lea Group Limited | Apr 06, 2016 | Leeds Valley Park Savannah Way LS10 1AB Leeds Darwin House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0