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WILLIAMS LEA LIMITED - Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, United Kingdom
Company Information
- Company registration number
- 02119266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Darwin House Leeds Valley Park
- Savannah Way
- Leeds
- LS10 1AB
- England Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England UK
Management
- Managing Directors
- HANKS, Richard
- REID, Denise Mary
- MORGAN, Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-03
- Age Of Company 1987-04-03 37 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 984500836C0A71F71351
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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WILLIAMS LEA LIMITED Company Description
- WILLIAMS LEA LIMITED is a ltd registered in United Kingdom with the Company reg no 02119266. Its current trading status is "live". It was registered 1987-04-03. It was previously called WILLIAMS LEA FACILITIES MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at Darwin House Leeds Valley Park .
Get WILLIAMS LEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Williams Lea Limited - Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, United Kingdom
- 1987-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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change-to-a-person-with-significant-control (2023-05-02) - PSC05
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change-sail-address-company-with-new-address (2023-05-02) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-30) - AD01
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legacy (2023-06-28) - AGREEMENT2
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legacy (2023-06-28) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-07-01) - TM01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
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legacy (2023-11-07) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-09-30) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-12-08) - SH19
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legacy (2023-12-08) - SH20
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legacy (2023-12-08) - CAP-SS
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resolution (2023-12-08) - RESOLUTIONS
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capital-allotment-shares (2023-12-13) - SH01
keyboard_arrow_right 2022
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legacy (2022-08-31) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2022-04-26) - PSC07
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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notification-of-a-person-with-significant-control (2022-04-26) - PSC02
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memorandum-articles (2022-03-31) - MA
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-23) - MR01
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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legacy (2022-08-31) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-28) - AA
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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legacy (2022-08-31) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-15) - AA
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legacy (2021-03-15) - AGREEMENT2
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legacy (2021-10-19) - AGREEMENT2
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legacy (2021-10-19) - GUARANTEE2
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legacy (2021-10-19) - PARENT_ACC
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legacy (2021-01-19) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-12-03) - PSC05
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legacy (2021-01-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-19) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
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memorandum-articles (2020-06-16) - MA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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mortgage-charge-part-release-with-charge-number (2020-01-15) - MR05
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-04) - PSC07
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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change-person-director-company-with-change-date (2019-08-27) - CH01
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change-person-director-company-with-change-date (2019-09-13) - CH01
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cessation-of-a-person-with-significant-control (2019-09-13) - PSC07
-
change-account-reference-date-company-previous-extended (2019-09-13) - AA01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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change-person-director-company-with-change-date (2019-09-27) - CH01
-
change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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resolution (2019-09-30) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-10-15) - PSC02
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legacy (2019-10-18) - GUARANTEE2
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legacy (2019-10-18) - AGREEMENT2
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legacy (2019-10-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA
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change-person-director-company-with-change-date (2019-12-16) - CH01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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change-registered-office-address-company (2019-12-02) - AD01
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legacy (2019-09-13) - ANNOTATION
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
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resolution (2018-03-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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cessation-of-a-person-with-significant-control (2018-03-27) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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cessation-of-a-person-with-significant-control (2018-04-17) - PSC07
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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notification-of-a-person-with-significant-control (2018-04-30) - PSC02
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notification-of-a-person-with-significant-control (2018-04-30) - PSC01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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change-to-a-person-with-significant-control (2018-07-21) - PSC05
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accounts-with-accounts-type-full (2018-11-15) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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change-person-director-company-with-change-date (2017-06-23) - CH01
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cessation-of-a-person-with-significant-control (2017-07-20) - PSC07
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confirmation-statement-with-updates (2017-05-08) - CS01
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resolution (2017-12-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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change-person-director-company-with-change-date (2016-02-17) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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appoint-person-director-company-with-name (2015-08-10) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-16) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
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appoint-corporate-secretary-company-with-name (2014-01-27) - AP04
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change-person-director-company-with-change-date (2014-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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termination-secretary-company-with-name (2014-01-27) - TM02
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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accounts-with-accounts-type-full (2014-08-15) - AA
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-19) - AP01
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accounts-with-made-up-date (2013-09-12) - AA
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termination-director-company-with-name (2013-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-13) - TM01
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termination-director-company-with-name (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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change-person-secretary-company-with-change-date (2012-04-25) - CH03
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change-person-director-company-with-change-date (2012-04-30) - CH01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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accounts-with-made-up-date (2012-07-03) - AA
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legacy (2012-02-28) - MG02
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change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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change-person-director-company-with-change-date (2012-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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change-person-director-company-with-change-date (2011-05-18) - CH01
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appoint-person-director-company-with-name (2011-04-15) - AP01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-03-06) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-31) - AD01
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accounts-with-made-up-date (2009-12-08) - AA
-
appoint-person-director-company-with-name (2009-10-26) - AP01
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legacy (2009-06-01) - 403b
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legacy (2009-05-05) - 363a
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auditors-resignation-company (2009-01-16) - AUD
keyboard_arrow_right 2008
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legacy (2008-05-02) - 363a
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legacy (2008-04-28) - 288c
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accounts-with-made-up-date (2008-04-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288b
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legacy (2007-07-09) - 363s
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legacy (2007-06-04) - 288b
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legacy (2007-05-17) - 288b
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-02-04) - AA
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legacy (2006-04-11) - 403a
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legacy (2006-09-08) - 225
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legacy (2006-08-14) - 288a
-
legacy (2006-05-12) - 363s
-
legacy (2006-12-08) - 288a
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accounts-with-made-up-date (2006-08-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-20) - 244
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legacy (2005-05-31) - 363s
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legacy (2005-02-09) - 288b
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legacy (2005-02-09) - 288a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-13) - AA
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legacy (2004-11-12) - 395
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resolution (2004-10-25) - RESOLUTIONS
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legacy (2004-07-26) - 244
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legacy (2004-06-04) - 363s
-
legacy (2004-06-04) - 288a
-
legacy (2004-06-04) - 288b
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-03-09) - AA
-
legacy (2003-05-15) - 363s
-
legacy (2003-04-10) - 395
-
legacy (2003-08-01) - 288c
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-07-09) - AA
-
legacy (2002-05-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 288a
-
legacy (2001-10-16) - 288b
-
legacy (2001-09-11) - 363s
-
legacy (2001-06-13) - 403a
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accounts-with-made-up-date (2001-05-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 288a
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certificate-change-of-name-company (2000-11-14) - CERTNM
-
legacy (2000-05-08) - 363s
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accounts-with-made-up-date (2000-07-28) - AA
-
legacy (2000-12-29) - 288b
-
legacy (2000-12-29) - 288a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-06-01) - AA
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legacy (1999-05-09) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-05-28) - AA
-
legacy (1998-05-11) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-29) - 363s
-
legacy (1997-06-29) - 288b
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accounts-with-made-up-date (1997-03-06) - AA
-
legacy (1997-06-29) - 288a
-
legacy (1997-07-01) - 288b
keyboard_arrow_right 1996
-
legacy (1996-05-23) - 363s
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accounts-with-made-up-date (1996-05-10) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-16) - 363s
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accounts-with-made-up-date (1995-04-11) - AA
-
legacy (1995-03-23) - 288
-
legacy (1995-02-16) - 287
-
legacy (1995-02-08) - 287
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 288
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accounts-with-made-up-date (1994-04-11) - AA
-
legacy (1994-04-18) - 363s
-
legacy (1994-08-23) - 288
-
legacy (1994-09-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-18) - 288
-
legacy (1993-05-04) - 363s
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accounts-with-made-up-date (1993-02-14) - AA
-
legacy (1993-01-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-23) - 363s
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accounts-with-made-up-date (1992-08-11) - AA
-
legacy (1992-10-12) - 123
-
legacy (1992-08-26) - 395
-
resolution (1992-10-12) - RESOLUTIONS
-
legacy (1992-10-12) - 88(2)R
-
legacy (1992-11-04) - 395
keyboard_arrow_right 1991
-
legacy (1991-08-14) - 288
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accounts-with-accounts-type-dormant (1991-07-30) - AA
-
legacy (1991-05-21) - 363a
-
legacy (1991-06-11) - 288
-
resolution (1991-07-30) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-09-11) - 288
-
legacy (1990-06-21) - 288
-
legacy (1990-01-24) - 363
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gazette-filings-brought-up-to-date (1990-01-24) - DISS40
-
legacy (1990-08-07) - 287
-
accounts-with-accounts-type-dormant (1990-06-08) - AA
-
legacy (1990-06-08) - 363
-
legacy (1990-06-08) - 288
-
legacy (1990-02-12) - 288
-
certificate-change-of-name-company (1990-07-20) - CERTNM
keyboard_arrow_right 1989
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gazette-notice-compulsary (1989-12-12) - GAZ1
keyboard_arrow_right 1988
-
memorandum-articles (1988-01-13) - MEM/ARTS
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legacy (1988-02-01) - 288
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legacy (1988-03-03) - 225(1)
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legacy (1988-03-03) - 288
keyboard_arrow_right 1987
-
memorandum-articles (1987-11-17) - MEM/ARTS
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legacy (1987-11-20) - 287
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certificate-incorporation (1987-04-03) - CERTINC
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incorporation-company (1987-04-03) - NEWINC
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certificate-change-of-name-company (1987-11-27) - CERTNM
-
resolution (1987-12-09) - RESOLUTIONS
-
memorandum-articles (1987-11-20) - MEM/ARTS
-
legacy (1987-06-26) - 288