Active
Company Information for WILLIAMS LEA INTERNATIONAL LIMITED
DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, LS10 1AB,
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Company Registration Number
02682240
Private Limited Company
Active |
Company Name | |
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WILLIAMS LEA INTERNATIONAL LIMITED | |
Legal Registered Office | |
DARWIN HOUSE LEEDS VALLEY PARK SAVANNAH WAY LEEDS LS10 1AB Other companies in EC1M | |
Company Number | 02682240 | |
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Company ID Number | 02682240 | |
Date formed | 1992-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-05 06:41:03 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ANDREW SIMPSON-DENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD OLDFIELD |
Director | ||
RICHARD STANLEY COWARD |
Director | ||
JANE LI |
Company Secretary | ||
STUART DUDLEY TROOD |
Director | ||
ANDREA LATTIMORE |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
STEPHEN CHRISTOPHER CHARLES NUNN |
Director | ||
WILLIAM GRANT DUNCAN |
Company Secretary | ||
CONOR JAMES DAVEY |
Director | ||
TIMOTHY PHILIP GRIFFITHS |
Director | ||
JUSTIN GLENN BARTON |
Director | ||
ANTHONY GRAHAM WILLIAMS |
Director | ||
JUSTIN GLENN BARTON |
Company Secretary | ||
CHRISTOPHER LEVERICK |
Company Secretary | ||
CHRISTOPHER LEVERICK |
Director | ||
KEVIN DANIEL O'CONNELL |
Company Secretary | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER JOHN DESMOND |
Company Secretary | ||
PETER JOHN DESMOND |
Director | ||
SEAN MOUNTFORD GRAHAM WILLIAMS |
Company Secretary | ||
TIMOTHY PHILIP GRIFFITHS |
Director | ||
PHILIP GRAHAM WILLIAMS |
Director | ||
DAVID ALEXANDER ROSS |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAMS LEA LIMITED | Director | 2018-04-01 | CURRENT | 1987-04-03 | Active | |
SMOKE AND MIRRORS PRODUCTIONS LIMITED | Director | 2018-04-01 | CURRENT | 1995-01-23 | Active | |
THE STATIONERY OFFICE LIMITED | Director | 2018-04-01 | CURRENT | 1995-04-25 | Active | |
WILLIAMS LEA (NO.1) LIMITED | Director | 2018-04-01 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
TAG ACQUISITIONS LIMITED | Director | 2018-04-01 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
TAG PAC LIMITED | Director | 2018-04-01 | CURRENT | 2007-11-22 | Active | |
TAG STORAGE LIMITED | Director | 2018-04-01 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
TAG WORLDWIDE HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2006-07-24 | Liquidation | |
TAG CREATIVE LIMITED | Director | 2018-04-01 | CURRENT | 1999-05-19 | Liquidation | |
WORLD WRITERS LIMITED | Director | 2018-04-01 | CURRENT | 1989-07-20 | Liquidation | |
TAG PRINT SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1995-11-22 | Liquidation | |
LIGHTBOX CREATIVE SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2001-08-10 | Liquidation | |
TAG TOPCO LIMITED | Director | 2018-04-01 | CURRENT | 2011-02-18 | Active | |
GOODSANDSERVICES.TV LIMITED | Director | 2018-04-01 | CURRENT | 1988-10-06 | Active | |
TAG RESPONSE LIMITED | Director | 2018-04-01 | CURRENT | 1991-10-23 | Active | |
TAG EUROPE LIMITED | Director | 2018-04-01 | CURRENT | 1988-09-22 | Active | |
TAG WORLDWIDE GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1971-11-19 | Active | |
THE STATIONERY OFFICE HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
WILLIAMS LEA (US ACQUISITIONS) LIMITED | Director | 2018-04-01 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
TAG WORLDWIDE HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2006-02-03 | Active | |
TAG NEWCO LIMITED | Director | 2018-04-01 | CURRENT | 2008-01-08 | Liquidation | |
TAG HOLDCO LIMITED | Director | 2018-04-01 | CURRENT | 2008-01-08 | Liquidation | |
NEXGEN GRP 2 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-10 | Active | |
NEXGEN HOLDINGS 1 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-10 | Active | |
NEXGEN UK 3 LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-11 | Active | |
CATM AUSTRALASIA HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
CATM NORTH AMERICA HOLDINGS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
CARDTRONICS GROUP LIMITED | Director | 2013-10-03 | CURRENT | 2005-04-29 | Dissolved 2017-05-02 | |
BANK MACHINE (ACQUISITIONS) LIMITED | Director | 2013-10-03 | CURRENT | 2002-11-19 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 1-5 Poland Street Poland Street London W1F 8PR England to Darwin House, Leeds Valley Park Savannah Way Leeds LS10 1AB | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ALFRED MCGAGHEY | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
26/06/23 STATEMENT OF CAPITAL GBP 41478657 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 2 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Capitalise 41478655 26/06/2023</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026822400003 | ||
Register inspection address changed to 1-5 Poland Street Poland Street London W1F 8PR | ||
Change of details for Williams Lea Group Limited as a person with significant control on 2023-04-30 | ||
REGISTERED OFFICE CHANGED ON 30/04/23 FROM 1-5 Poland Street Soho London W1F 8PR England | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY HAMILTON HOOK | ||
DIRECTOR APPOINTED NICHOLAS MORGAN | ||
AP01 | DIRECTOR APPOINTED RICHARD HANKS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026822400002 | |
Change of details for Williams Lea Group Limited as a person with significant control on 2020-11-20 | ||
PSC05 | Change of details for Williams Lea Group Limited as a person with significant control on 2020-11-20 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/20 FROM 55 Wells Street London W1A 3AE England | |
AP01 | DIRECTOR APPOINTED MR GARY ALFRED MCGAGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
PSC02 | Notification of Williams Lea Group Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Mark David Smith on 2019-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/22 FROM | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID SMITH | |
PSC07 | CESSATION OF WILLIAMS LEA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
ANNOTATION | Annotation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SIMPSON-DENT | |
AP01 | DIRECTOR APPOINTED MR JEREMY HAMILTON HOOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Williams Lea Group Limited as a person with significant control on 2016-04-06 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS LEA GROUP LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS LEA GROUP LIMITED | |
ANNOTATION | Part Rectified | |
PSC07 | CESSATION OF PAUL RICHARD OLDFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM Aldgate Tower 2 Leman Street London E1 8FA England | |
PSC07 | CESSATION OF RICHARD STANLEY COWARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY COWARD | |
RES01 | ALTER ARTICLES 02/03/2018 | |
RES01 | ALTER ARTICLES 02/03/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026822400001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026822400001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD OLDFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | |
PSC07 | CESSATION OF ANDREA LATTIMORE AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART TROOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE LI | |
PSC07 | CESSATION OF STUART DUDLEY TROOD AS A PSC | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LATTIMORE | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 29 ST JOHN'S LANE LONDON EC1M 4NA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/07/2012 | |
AR01 | 29/01/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JANE LI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STANLEY COWARD | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 29/01/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN | |
AP01 | DIRECTOR APPOINTED ANDREA LATTIMORE | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN | |
AP04 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1-5 POLAND STREET LONDON W1F 8PR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY | |
AR01 | 29/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 23/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS | |
AP01 | DIRECTOR APPOINTED CONOR JAMES DAVEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 25/04/2012 | |
AR01 | 29/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARTON | |
AP01 | DIRECTOR APPOINTED STUART DUDLEY TROOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 01/05/2011 | |
AR01 | 29/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAMS LEA INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILLIAMS LEA INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |