W.H. LEARY LIMITED
Overview
| Company Name | W.H. LEARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04031203 |
| 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 W.H. LEARY LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is W.H. LEARY LIMITED located?
| Registered Office Address | 2 Seax Way Southfields SS15 6SW Basildon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.H. LEARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAFRA SYSTEMS LIMITED | Jul 11, 2000 | Jul 11, 2000 |
What are the latest accounts for W.H. LEARY 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 W.H. LEARY LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for W.H. LEARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Charles Leary on Aug 22, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 2 Seax Way Southfields Basildon Essex SS15 6SW United Kingdom to 2 Seax Way Southfields Basildon Essex SS15 6SW on Sep 02, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andrew Sims on Aug 22, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2020 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Andrew Sims as a director on Mar 02, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Termination of appointment of Gd Secretarial Services Limited as a secretary on Sep 20, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to Unit 2 Seax Way Southfields Basildon Essex SS15 6SW on Sep 24, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 23, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Aug 23, 2018 with updates | 6 pages | CS01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Who are the officers of W.H. LEARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEARY, Kevin Charles | Director | 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom | United States | American | 71492330003 | |||||||||
| SIMS, Andrew | Director | 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom | United Kingdom | British | 271673620001 | |||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | 10 St Bride Street EC4A 4AD London Fifth Floor |
| 66216820001 | ||||||||||
| BLAKE, Anthony Edward | Director | 21 Stirling Road ME19 4RD West Malling Kent | British | 71492410002 | ||||||||||
| GODDEN, Phillip | Director | Seax Way SS15 6SW Basildon 2 Essex United Kingdom | United Kingdom | British | 203076190001 | |||||||||
| HARRIS, Cathy Teresa | Director | Seax Way Southfields SS15 6SW Basildon 2 Essex United Kingdom | United Kingdom | British | 191201540002 | |||||||||
| POZDOL, Robert Mark | Director | 10708 Andrea Drive Orland Park Illinois 60467 United States | United States | American | 78283150001 | |||||||||
| ROBERTS, John Trefor Price | Director | Cedar House 78 Christchurch Road St Cross SO23 9TE Winchester Hampshire | England | British | 74608110001 |
Who are the persons with significant control of W.H. LEARY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Charles Leary | Apr 06, 2016 | Southfields SS15 6SW Basildon 2 Seax Way Essex United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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