Company information:
Williams Lea (No.1) Limited (No: 05245344)
Address: 55 WELLS STREET, LONDON, W1A 3AE, ENGLAND
Status: Active
Incorporated: 29-Sep-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 13-Oct-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEREMY HAMILTON HOOK ( DOB: Jul-1964 From: Sep-2019 To: Sep-2019 )
Current Director: DENISE MARY REID ( DOB: Apr-1966 From: Sep-2019 To: Sep-2019 )
Current Director: MARK DAVID SMITH ( DOB: Jul-1963 From: Sep-2019 )
Resigned Director: JUSTIN GLENN BARTON ( DOB: Apr-1963 From: Sep-2004 To: Dec-2011 )
Resigned Director: RICHARD STANLEY COWARD ( DOB: Jun-1974 From: Aug-2015 To: Mar-2018 )
Resigned Director: CONOR JAMES DAVEY ( DOB: Apr-1966 From: Sep-2004 To: May-2013 )
Resigned Director: STEPHEN JAMES FAULKNER ( DOB: Sep-1975 From: Mar-2018 To: Feb-2019 )
Resigned Director: TIMOTHY PHILIP GRIFFITHS ( DOB: Sep-1960 From: Oct-2004 To: Oct-2011 )
Resigned Director: ROGER STUART HOWL ( DOB: Sep-1962 From: Feb-2019 To: Feb-2019 )
Resigned Director: ANDREA LATTIMORE ( DOB: Jun-1973 From: Aug-2014 To: Aug-2016 )
Resigned Director: STEPHEN CHRISTOPHER CHARLES NUNN ( DOB: Mar-1963 From: May-2013 To: Jun-2014 )
Resigned Director: JONATHAN ANDREW SIMPSON-DENT ( DOB: Nov-1966 From: Apr-2018 To: Aug-2019 )
Resigned Director: CHRISTOPHER TIMOTHY MILES TOULSON CLARKE ( DOB: Apr-1964 From: Sep-2004 To: Jan-2012 )
Resigned Director: STUART DUDLEY TROOD ( DOB: Jan-1968 From: May-2013 To: Nov-2017 )
Resigned Secretary: JUSTIN GLENN BARTON ( DOB: Apr-1963 From: Sep-2004 To: Jan-2005 )
Resigned Secretary: WILLIAM GRANT DUNCAN ( DOB: Aug-1973 From: Jan-2005 To: Jan-2014 )
Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED ( From: Jan-2014 To: Nov-2015 )
Resigned Secretary: JANE LI ( From: Nov-2015 To: Nov-2017 )
Persons of Significant Control:
Williams Lea Group Limited, 55 Wells Street, London, W1A 3AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Williams Lea Group Limited, 55 Wells Street, London, W1A 3AE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Stuart Dudley Trood, Aldgate Tower 2 Leman Street, London, E1 8FA, England: Has significant influence or control (Notified: 2016-09-29, Ceased: 2017-11-30)
Mr Richard Stanley Coward, Aldgate Tower 2 Leman Street, London, E1 8FA, England: Has significant influence or control (Notified: 2016-09-29, Ceased: 2018-03-15)
Mr Stephen James Faulkner, 55 Wells Street, London, W1A 3AE, England: Has significant influence or control (Notified: 2018-03-15, Ceased: 2018-12-31)