WILLIAMS LEA GROUP LIMITED
DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS LS10 1AB- Active
- Private Limited Company
- Company No. 01627560
- Last Updated: 01 Mar 2024
Company Profile
WILLIAMS LEA GROUP LIMITED was incorporated on Wednesday, April 7, 1982 as a Private Limited Company with registered address in LEEDS. WILLIAMS LEA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 42 years 10 months and 16 days.
| Name | WILLIAMS LEA GROUP LIMITED |
|---|---|
| Company number | 01627560 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DARWIN HOUSE LEEDS VALLEY PARK SAVANNAH WAY LEEDS LS10 1AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wertheimer Uk Limited Leeds Valley Park, Savannah Way, LS10 1AB |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr David Nicholas Kassler Nationality: British,American |
Dates: Friday, December 1, 2017 - Friday, December 1, 2017
significant influence or control
|
| Mr Richard Stanley Coward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
significant influence or control
|
| Mr Stuart Dudley Trood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
significant influence or control
|
| Mr Daniel Robin Ellerton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2017
significant influence or control
|
| Williams Lea Holdings Limited Wells Street, W1A 3AE |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
|
| Williams Lea Holdings Limited Wells Street, W1A 3AE |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAMS LEA GROUP LIMITED | 07 Apr 1982 |