W.H. LEARY LIMITED
LONDON PAFRA SYSTEMS LIMITED

Hellopages » City of London » City of London » EC4A 4AD

Company number 04031203
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address FIFTH FLOOR, 10 ST BRIDE STREET, LONDON, EC4A 4AD
Home Country United Kingdom
Nature of Business 20520 - Manufacture of glues
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Phillip Godden as a director on 31 December 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of W.H. LEARY LIMITED are www.whleary.co.uk, and www.w-h-leary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Leary Limited is a Private Limited Company. The company registration number is 04031203. W H Leary Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of W H Leary Limited is Fifth Floor 10 St Bride Street London Ec4a 4ad. . GD SECRETARIAL SERVICES LIMITED is a Secretary of the company. BULL, Cathy Teresa is a Director of the company. LEARY, Kevin Charles is a Director of the company. POZDOL, Robert Mark is a Director of the company. Director BLAKE, Anthony Edward has been resigned. Director GODDEN, Phillip has been resigned. Director ROBERTS, John Trefor Price has been resigned. The company operates in "Manufacture of glues".


w.h. leary Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Appointed Date: 11 July 2000
Director
BULL, Cathy Teresa
Appointed Date: 01 September 2014
55 years old
Director
LEARY, Kevin Charles
Appointed Date: 01 August 2000
73 years old
Director
POZDOL, Robert Mark
Appointed Date: 24 September 2001
74 years old

Resigned Directors

Director
BLAKE, Anthony Edward
Resigned: 18 October 2002
Appointed Date: 01 August 2000
61 years old
Director
GODDEN, Phillip
Resigned: 31 December 2016
Appointed Date: 01 November 2015
48 years old
Director
ROBERTS, John Trefor Price
Resigned: 01 August 2000
Appointed Date: 11 July 2000
81 years old

Persons With Significant Control

Mr Kevin Charles Leary
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

W.H. LEARY LIMITED Events

16 Jan 2017
Termination of appointment of Phillip Godden as a director on 31 December 2016
21 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Auditor's resignation
30 Nov 2015
Appointment of Phillip Godden as a director on 1 November 2015
...
... and 65 more events
22 Nov 2000
Accounting reference date shortened from 31/07/01 to 30/04/01
25 Aug 2000
Director resigned
15 Aug 2000
New director appointed
15 Aug 2000
New director appointed
11 Jul 2000
Incorporation

W.H. LEARY LIMITED Charges

10 July 2006
Fixed and floating charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 2001
Debenture
Delivered: 3 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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