LEAD INTERNATIONAL (UK) LIMITED
BROMLEY W AND P NEWCO (419) LIMITED

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Company number 05569759
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address C/O WIG & PEN, TENISON HOUSE, TWEEDY ROAD, BROMLEY, BR1 3NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Director's details changed for Ms. Helena Petronella Van Rooyen on 5 July 2016. The most likely internet sites of LEAD INTERNATIONAL (UK) LIMITED are www.leadinternationaluk.co.uk, and www.lead-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Lead International Uk Limited is a Private Limited Company. The company registration number is 05569759. Lead International Uk Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Lead International Uk Limited is C O Wig Pen Tenison House Tweedy Road Bromley Br1 3nf. . THOMAS, Margaret is a Secretary of the company. MAYFIELD, Brent is a Director of the company. ROBERTSON, Stephen Lee is a Director of the company. THOMAS, Margaret is a Director of the company. VAN ROOYEN, Helena Petronella is a Director of the company. Secretary COX, Jeremy has been resigned. Secretary PREWETT, Kevin has been resigned. Secretary WIG & PEN SERVICES LIMITED has been resigned. Director BRADY, John Thomas has been resigned. Director COX, James Larry has been resigned. Director JONES, Paul Allan has been resigned. Director MOUSSA, Elias has been resigned. Director PITCHFORD, Roy Aubrey has been resigned. Director PREWETT, Susan Page has been resigned. Director ROBERTSON, Stephen Lee has been resigned. Director SUMMERS, Anthony John has been resigned. Director WHITE III, John Wheeler has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMAS, Margaret
Appointed Date: 06 August 2012
Director
MAYFIELD, Brent
Appointed Date: 05 July 2016
49 years old
Director
ROBERTSON, Stephen Lee
Appointed Date: 16 December 2014
76 years old
Director
THOMAS, Margaret
Appointed Date: 06 August 2012
71 years old
Director
VAN ROOYEN, Helena Petronella
Appointed Date: 05 July 2016
51 years old

Resigned Directors

Secretary
COX, Jeremy
Resigned: 22 September 2011
Appointed Date: 05 November 2009
Secretary
PREWETT, Kevin
Resigned: 06 August 2012
Appointed Date: 03 October 2006
Secretary
WIG & PEN SERVICES LIMITED
Resigned: 03 October 2006
Appointed Date: 21 September 2005
Director
BRADY, John Thomas
Resigned: 17 November 2006
Appointed Date: 03 October 2006
69 years old
Director
COX, James Larry
Resigned: 17 November 2006
Appointed Date: 03 October 2006
76 years old
Director
JONES, Paul Allan
Resigned: 17 November 2006
Appointed Date: 03 October 2006
67 years old
Director
MOUSSA, Elias
Resigned: 01 March 2015
Appointed Date: 03 October 2006
78 years old
Director
PITCHFORD, Roy Aubrey
Resigned: 17 November 2006
Appointed Date: 03 October 2006
75 years old
Director
PREWETT, Susan Page
Resigned: 06 August 2012
Appointed Date: 26 January 2009
61 years old
Director
ROBERTSON, Stephen Lee
Resigned: 17 November 2006
Appointed Date: 03 October 2006
76 years old
Director
SUMMERS, Anthony John
Resigned: 10 November 2006
Appointed Date: 21 September 2005
73 years old
Director
WHITE III, John Wheeler
Resigned: 17 November 2006
Appointed Date: 03 October 2006
68 years old

LEAD INTERNATIONAL (UK) LIMITED Events

11 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 Jul 2016
Director's details changed for Ms. Helena Petronella Van Rooyen on 5 July 2016
06 Jul 2016
Appointment of Mr. Brent Mayfield as a director on 5 July 2016
05 Jul 2016
Appointment of Ms. Helena Petronella Van Rooyen as a director on 5 July 2016
...
... and 47 more events
11 Oct 2006
New director appointed
11 Oct 2006
New secretary appointed
13 Jun 2006
Ad 05/06/06--------- £ si 18@1=18 £ ic 2/20
26 May 2006
Company name changed w and p newco (419) LIMITED\certificate issued on 26/05/06
21 Sep 2005
Incorporation

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