Company Information for

WILLIAMS LEA INTERNATIONAL LIMITED

DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, LS10 1AB,

Company Registration Number

02682240

Private Limited Company

Active

About Williams Lea International Ltd

WILLIAMS LEA INTERNATIONAL LIMITED was founded on 1992-01-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Williams Lea International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
WILLIAMS LEA INTERNATIONAL LIMITED
Legal Registered Office
DARWIN HOUSE LEEDS VALLEY PARK
SAVANNAH WAY
LEEDS
LS10 1AB
Other companies in EC1M

Filing Information

Company Number02682240
Date formed1992-01-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/01/2016
Filing return next due26/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-02-05 06:41:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Andrew Simpson-dent Director DIRECTOR 2018-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Richard Oldfield Director 2017-05-08 2018-04-16
Richard Stanley Coward Director 2015-08-04 2018-03-15
Jane Li Company Secretary 2015-11-04 2017-11-30
Stuart Dudley Trood Director 2011-12-01 2017-11-30
Andrea Lattimore Director 2014-08-06 2017-05-08
Exel Secretarial Services Limited Company Secretary 2014-01-01 2015-11-04
Stephen Christopher Charles Nunn Director 2013-05-31 2014-06-03
William Grant Duncan Company Secretary 2005-01-28 2014-01-01
Conor James Davey Director 2012-03-30 2013-05-31
Timothy Philip Griffiths Director 1992-01-30 2012-03-30
Justin Glenn Barton Director 2003-07-08 2011-12-01
Anthony Graham Williams Director 1992-07-14 2007-10-03
Justin Glenn Barton Company Secretary 2004-03-31 2005-01-28
Christopher Leverick Company Secretary 2001-09-11 2004-03-31
Christopher Leverick Director 2001-04-30 2004-03-31
Kevin Daniel O'connell Company Secretary 2000-12-18 2001-09-11
Gravitas Company Secretarial Services Limited Company Secretary 1996-12-31 2000-12-18
Peter John Desmond Company Secretary 1995-02-24 1996-12-31
Peter John Desmond Director 1994-08-18 1996-12-31
Sean Mountford Graham Williams Company Secretary 1992-12-31 1995-02-24
Timothy Philip Griffiths Director 1992-01-30 1993-10-13
Philip Graham Williams Director 1992-01-30 1993-10-13
David Alexander Ross Company Secretary 1992-01-30 1992-12-31
York Place Company Secretaries Limited Nominated Secretary 1992-01-29 1992-01-30
York Place Company Nominees Limited Nominated Director 1992-01-29 1992-01-30

Related Directorships for Jonathan Andrew Simpson-dent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Andrew Simpson-dent WILLIAMS LEA LIMITEDDirector 2018-04-01 CURRENT 1987-04-03 Active
Jonathan Andrew Simpson-dent SMOKE AND MIRRORS PRODUCTIONS LIMITEDDirector 2018-04-01 CURRENT 1995-01-23 Active
Jonathan Andrew Simpson-dent THE STATIONERY OFFICE LIMITEDDirector 2018-04-01 CURRENT 1995-04-25 Active
Jonathan Andrew Simpson-dent WILLIAMS LEA (NO.1) LIMITEDDirector 2018-04-01 CURRENT 2004-09-29 Active - Proposal to Strike off
Jonathan Andrew Simpson-dent TAG ACQUISITIONS LIMITEDDirector 2018-04-01 CURRENT 2007-08-17 Active - Proposal to Strike off
Jonathan Andrew Simpson-dent TAG PAC LIMITEDDirector 2018-04-01 CURRENT 2007-11-22 Active
Jonathan Andrew Simpson-dent TAG STORAGE LIMITEDDirector 2018-04-01 CURRENT 2008-01-18 Active - Proposal to Strike off
Jonathan Andrew Simpson-dent TAG WORLDWIDE HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 2006-07-24 Liquidation
Jonathan Andrew Simpson-dent TAG CREATIVE LIMITEDDirector 2018-04-01 CURRENT 1999-05-19 Liquidation
Jonathan Andrew Simpson-dent WORLD WRITERS LIMITEDDirector 2018-04-01 CURRENT 1989-07-20 Liquidation
Jonathan Andrew Simpson-dent TAG PRINT SERVICES LIMITEDDirector 2018-04-01 CURRENT 1995-11-22 Liquidation
Jonathan Andrew Simpson-dent LIGHTBOX CREATIVE SERVICES LIMITEDDirector 2018-04-01 CURRENT 2001-08-10 Liquidation
Jonathan Andrew Simpson-dent TAG TOPCO LIMITEDDirector 2018-04-01 CURRENT 2011-02-18 Active
Jonathan Andrew Simpson-dent GOODSANDSERVICES.TV LIMITEDDirector 2018-04-01 CURRENT 1988-10-06 Active
Jonathan Andrew Simpson-dent TAG RESPONSE LIMITEDDirector 2018-04-01 CURRENT 1991-10-23 Active
Jonathan Andrew Simpson-dent TAG EUROPE LIMITEDDirector 2018-04-01 CURRENT 1988-09-22 Active
Jonathan Andrew Simpson-dent TAG WORLDWIDE GROUP LIMITEDDirector 2018-04-01 CURRENT 1971-11-19 Active
Jonathan Andrew Simpson-dent THE STATIONERY OFFICE HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 1999-04-21 Active - Proposal to Strike off
Jonathan Andrew Simpson-dent WILLIAMS LEA (US ACQUISITIONS) LIMITEDDirector 2018-04-01 CURRENT 2004-09-29 Active - Proposal to Strike off
Jonathan Andrew Simpson-dent TAG WORLDWIDE HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 2006-02-03 Active
Jonathan Andrew Simpson-dent TAG NEWCO LIMITEDDirector 2018-04-01 CURRENT 2008-01-08 Liquidation
Jonathan Andrew Simpson-dent TAG HOLDCO LIMITEDDirector 2018-04-01 CURRENT 2008-01-08 Liquidation
Jonathan Andrew Simpson-dent NEXGEN GRP 2 LIMITEDDirector 2017-07-31 CURRENT 2017-07-10 Active
Jonathan Andrew Simpson-dent NEXGEN HOLDINGS 1 LIMITEDDirector 2017-07-31 CURRENT 2017-07-10 Active
Jonathan Andrew Simpson-dent NEXGEN UK 3 LIMITEDDirector 2017-07-31 CURRENT 2017-07-11 Active
Jonathan Andrew Simpson-dent CATM AUSTRALASIA HOLDINGS LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active
Jonathan Andrew Simpson-dent CATM NORTH AMERICA HOLDINGS LIMITEDDirector 2016-10-10 CURRENT 2016-10-10 Active
Jonathan Andrew Simpson-dent CARDTRONICS GROUP LIMITEDDirector 2013-10-03 CURRENT 2005-04-29 Dissolved 2017-05-02
Jonathan Andrew Simpson-dent BANK MACHINE (ACQUISITIONS) LIMITEDDirector 2013-10-03 CURRENT 2002-11-19 Dissolved 2017-05-02