WILLIAMS LEA INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameWILLIAMS LEA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02682240
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WILLIAMS LEA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Eric Hess on Dec 03, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Eric Hess as a director on Jan 31, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Deborah Louise Steiner as a director on Jan 31, 2025

    2 pagesAP01

    Satisfaction of charge 026822400003 in full

    4 pagesMR04

    Satisfaction of charge 026822400001 in full

    4 pagesMR04

    Satisfaction of charge 026822400002 in full

    4 pagesMR04

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    69 pagesPARENT_ACC

    Appointment of Mr Erin Allen Wiggins as a director on Sep 02, 2024

    2 pagesAP01

    Termination of appointment of Richard Hanks as a director on Sep 02, 2024

    1 pagesTM01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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 pagesAD02

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    8 pagesAA

    legacy

    74 pagesPARENT_ACC

    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