Williams Lea (no.1) Limited in LONDON

Williams Lea (no.1) Limited LONDON

Williams Lea (No.1) Limited was dissolved on 2021-03-16. Williams Lea (no.1) was a private limited company that was located at 55 Wells Street, London, W1A 3AE, ENGLAND. This company (formed on 2004-09-29) was run by 2 directors.
Director Jeremy H. who was appointed on 06 September 2019.
Director Denise R. who was appointed on 06 September 2019.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2019-09-29 and last time the statutory accounts were filed was on 31 December 2018. 2015-09-29 was the date of the latest annual return.

Williams Lea (no.1) Limited Address / Contact

Office Address	55 Wells Street
Town	London
Post code	W1A 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05245344
Date of Incorporation	Wed, 29th Sep 2004
Date of Dissolution	Tue, 16th Mar 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 10th Nov 2020
Last confirmation statement dated	Sun, 29th Sep 2019

Company staff

Jeremy H.

Position: Director

Appointed: 06 September 2019

Denise R.

Position: Director

Appointed: 06 September 2019

Mark S.

Position: Director

Appointed: 24 September 2019

Resigned: 30 June 2020

Roger H.

Position: Director

Appointed: 25 February 2019

Resigned: 25 February 2019

Jonathan S.

Position: Director

Appointed: 01 April 2018

Resigned: 07 August 2019

Stephen F.

Position: Director

Appointed: 15 March 2018

Resigned: 22 February 2019

Jane L.

Position: Secretary

Appointed: 04 November 2015

Resigned: 30 November 2017

Richard C.

Position: Director

Appointed: 04 August 2015

Resigned: 15 March 2018

Andrea L.

Position: Director

Appointed: 06 August 2014

Resigned: 22 August 2016

Exel Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 January 2014

Resigned: 04 November 2015

Stuart T.

Position: Director

Appointed: 31 May 2013

Resigned: 30 November 2017

Stephen N.

Position: Director

Appointed: 31 May 2013

Resigned: 03 June 2014

William D.

Position: Secretary

Appointed: 28 January 2005

Resigned: 01 January 2014

Timothy G.

Position: Director

Appointed: 05 October 2004

Resigned: 01 October 2011

Christopher T.

Position: Director

Appointed: 29 September 2004

Resigned: 01 January 2012

Justin B.

Position: Secretary

Appointed: 29 September 2004

Resigned: 28 January 2005

Conor D.

Position: Director

Appointed: 29 September 2004

Resigned: 31 May 2013

Justin B.

Position: Director

Appointed: 29 September 2004

Resigned: 01 December 2011

People with significant control

Williams Lea Group Limited

55 Wells Street, London, W1A 3AE, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	01627560
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Stephen F.

Notified on	15 March 2018
Ceased on	31 December 2018
Nature of control:	significiant influence or control

Richard C.

Notified on	29 September 2016
Ceased on	15 March 2018
Nature of control:	significiant influence or control

Stuart T.

Notified on	29 September 2016
Ceased on	30 November 2017
Nature of control:	significiant influence or control

Williams Lea Group Limited

55 Wells Street, London, W1A 3AE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01627560
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 21st, September 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 21st, September 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2019	resolution	Free Download (1 page)
CH01	On Tue, 24th Sep 2019 director's details were changed filed on: 27th, September 2019	officers	Free Download (2 pages)
AP01	On Tue, 24th Sep 2019 new director was appointed. filed on: 27th, September 2019	officers	Free Download (3 pages)
AD01	Address change date: Fri, 27th Sep 2019. New Address: 55 Wells Street London W1A 3AE. Previous address: Shairaz Monkey Island Lane Bray Maidenhead SL6 2EA England filed on: 27th, September 2019	address	Free Download (1 page)
TM01	Fri, 6th Sep 2019 - the day director's appointment was terminated filed on: 13th, September 2019	officers	Free Download (1 page)
TM01	Fri, 6th Sep 2019 - the day director's appointment was terminated filed on: 13th, September 2019	officers	Free Download (1 page)
TM01	Wed, 7th Aug 2019 - the day director's appointment was terminated filed on: 13th, September 2019	officers	Free Download (1 page)
AP01	On Fri, 6th Sep 2019 new director was appointed. filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	Mon, 25th Feb 2019 - the day director's appointment was terminated filed on: 13th, September 2019	officers	Free Download (1 page)
AD01	Address change date: Fri, 13th Sep 2019. New Address: Shairaz Monkey Island Lane Bray Maidenhead SL6 2EA. Previous address: 55 Wells Street London W1A 3AE England filed on: 13th, September 2019	address	Free Download (1 page)
AP01	On Fri, 6th Sep 2019 new director was appointed. filed on: 13th, September 2019	officers	Free Download (2 pages)
TM01	Fri, 22nd Feb 2019 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
AP01	On Mon, 25th Feb 2019 new director was appointed. filed on: 18th, March 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, March 2019	accounts	Free Download (13 pages)
AP01	On Sun, 1st Apr 2018 new director was appointed. filed on: 11th, April 2018	officers	Free Download (2 pages)
AD01	Address change date: Mon, 9th Apr 2018. New Address: 55 Wells Street London W1A 3AE. Previous address: Aldgate Tower 2 Leman Street London E1 8FA England filed on: 9th, April 2018	address	Free Download (1 page)
TM01	Thu, 15th Mar 2018 - the day director's appointment was terminated filed on: 26th, March 2018	officers	Free Download (1 page)
AP01	On Thu, 15th Mar 2018 new director was appointed. filed on: 16th, March 2018	officers	Free Download (2 pages)
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 18th, January 2018	officers	Free Download (1 page)
TM02	Thu, 30th Nov 2017 - the day secretary's appointment was terminated filed on: 18th, January 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, August 2017	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/07/17 filed on: 11th, August 2017	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 11th, August 2017	capital	Free Download (1 page)
SH19	Capital declared on Fri, 11th Aug 2017: 1.00 GBP filed on: 11th, August 2017	capital	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (5 pages)
TM01	Mon, 22nd Aug 2016 - the day director's appointment was terminated filed on: 22nd, August 2016	officers	Free Download (1 page)
AD01	Address change date: Wed, 1st Jun 2016. New Address: Aldgate Tower 2 Leman Street London E1 8FA. Previous address: 29 st John's Lane London EC1M 4NA filed on: 1st, June 2016	address	Free Download (1 page)
CH01	On Fri, 31st May 2013 director's details were changed filed on: 22nd, February 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 4th Nov 2015 filed on: 16th, November 2015	officers	Free Download (2 pages)
TM02	Wed, 4th Nov 2015 - the day secretary's appointment was terminated filed on: 16th, November 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
AP01	On Tue, 4th Aug 2015 new director was appointed. filed on: 10th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 29th Sep 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AP01	On Wed, 6th Aug 2014 new director was appointed. filed on: 12th, August 2014	officers	Free Download (2 pages)
TM01	Tue, 3rd Jun 2014 - the day director's appointment was terminated filed on: 11th, August 2014	officers	Free Download (1 page)
AP04	New secretary appointment on Mon, 27th Jan 2014 filed on: 27th, January 2014	officers	Free Download (2 pages)
TM02	Mon, 27th Jan 2014 - the day secretary's appointment was terminated filed on: 27th, January 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 7th Jan 2014. Old Address: 1-5 Poland Street London W1F 8PR filed on: 7th, January 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 29th Sep 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (5 pages)
TM01	Mon, 1st Jul 2013 - the day director's appointment was terminated filed on: 1st, July 2013	officers	Free Download (1 page)
AP01	On Mon, 1st Jul 2013 new director was appointed. filed on: 1st, July 2013	officers	Free Download (2 pages)
AP01	On Mon, 1st Jul 2013 new director was appointed. filed on: 1st, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 29th Sep 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 25th Sep 2012. Old Address: 10 Eastbourne Terrace London W2 6LG filed on: 25th, September 2012	address	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, July 2012	accounts	Free Download (12 pages)
CH03	On Wed, 25th Apr 2012 secretary's details were changed filed on: 25th, April 2012	officers	Free Download (1 page)
CH01	On Thu, 1st Mar 2012 director's details were changed filed on: 2nd, April 2012	officers	Free Download (2 pages)
TM01	Fri, 13th Jan 2012 - the day director's appointment was terminated filed on: 13th, January 2012	officers	Free Download (1 page)
TM01	Fri, 13th Jan 2012 - the day director's appointment was terminated filed on: 13th, January 2012	officers	Free Download (1 page)
TM01	Wed, 2nd Nov 2011 - the day director's appointment was terminated filed on: 2nd, November 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th Sep 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, August 2011	accounts	Free Download (12 pages)
CH01	On Sun, 1st May 2011 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
CH01	On Sun, 1st May 2011 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Sep 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AD01	Company moved to new address on Thu, 31st Dec 2009. Old Address: Clifton House Worship Street London EC2A 2EJ filed on: 31st, December 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, March 2009	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 7th, October 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, August 2008	accounts	Free Download (12 pages)
288c	Secretary's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
363a	Annual return up to Fri, 5th Oct 2007 with shareholders record filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 5th Oct 2007 with shareholders record filed on: 5th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, January 2007	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 6th Nov 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (8 pages)
363(288)	Mon, 6th Nov 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 6th Nov 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 8th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 8th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (8 pages)
288b	On Wed, 9th Feb 2005 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288a	On Wed, 9th Feb 2005 New secretary appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288a	On Wed, 9th Feb 2005 New secretary appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288b	On Wed, 9th Feb 2005 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2004	resolution	Free Download (2 pages)
288a	On Wed, 13th Oct 2004 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288a	On Wed, 13th Oct 2004 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (19 pages)

Williams Lea (no.1) Limited LONDON

Williams Lea (no.1) Limited Address / Contact

Company Information / Profile

Company staff

Jeremy H.

Denise R.

Mark S.

Roger H.

Jonathan S.

Stephen F.

Jane L.

Richard C.

Andrea L.

Exel Secretarial Services Limited

Stuart T.

Stephen N.

William D.

Timothy G.

Christopher T.

Justin B.

Conor D.

Justin B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us