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Nom

Williams LEA (NO.1) Limited
Adresse
55 Wells Street
London
W1A 3AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05245344 Show on Companies House
Statut de SociétéDissolved
Fondé29 septembre 2004
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Williams Lea Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01627560 Nature of Control
  • Ownership of shares - 75% or more
    •
    Coward, Richard Stanley Status: Ceased Notified: 29/09/2016 Ceased: 15/03/2018 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control
    •
    Faulkner, Stephen James Status: Ceased Notified: 15/03/2018 Ceased: 31/12/2018 Date of Birth: 09/1975 Nature of Control
  • Significant influence or control
    •
    Trood, Stuart Dudley Status: Ceased Notified: 29/09/2016 Ceased: 30/11/2017 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Williams Lea Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01627560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hook, Jeremy Hamilton London, England Status: Active Notified: 06/09/2019 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reid, Denise Mary London, England Status: Active Notified: 06/09/2019 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barton, Justin Glenn London Status: Ceased Notified: 29/09/2004 Ceased: 01/12/2011 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffiths, Timothy Philip Andover, United Kingdom Status: Ceased Notified: 05/10/2004 Ceased: 01/10/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British