WILLIAMS LEA (NO.1) LIMITED
55 WELLS STREET, LONDON W1A 3AE- Dissolved
- Private Limited Company
- Company No. 05245344
- Last Updated: 27 Jun 2021
Company Profile
WILLIAMS LEA (NO.1) LIMITED was incorporated on Wednesday, September 29, 2004 as a Private Limited Company with registered address in LONDON. WILLIAMS LEA (NO.1) LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 16 years 5 months and 17 days.
| Name | WILLIAMS LEA (NO.1) LIMITED |
|---|---|
| Company number | 05245344 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
55 WELLS STREET LONDON W1A 3AE |
|---|---|
| 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 |
|---|---|
| Mr Stephen James Faulkner Nationality: Irish |
Dates: Thursday, March 15, 2018 - Monday, December 31, 2018
significant influence or control
|
| Mr Stuart Dudley Trood Nationality: British |
Dates: Thursday, September 29, 2016 - Thursday, November 30, 2017
significant influence or control
|
| Mr Richard Stanley Coward Nationality: British |
Dates: Thursday, September 29, 2016 - Thursday, March 15, 2018
significant influence or control
|
| Williams Lea Group Limited Wells Street, W1A 3AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Williams Lea Group 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 September 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAMS LEA (NO.1) LIMITED | 29 Sep 2004 |