Company number 05544448
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 25 BELLE GROVE WEST, NEWCASTLE UPON TYNE, NE2 4LT
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of WILLIAM LEIPER & SON LIMITED are www.williamleiperson.co.uk, and www.william-leiper-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. William Leiper Son Limited is a Private Limited Company.
The company registration number is 05544448. William Leiper Son Limited has been working since 23 August 2005.
The present status of the company is Active. The registered address of William Leiper Son Limited is 25 Belle Grove West Newcastle Upon Tyne Ne2 4lt. . LEIPER, Carol is a Secretary of the company. LEIPER, William Alexander is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LEIPER, William has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 August 2005
Appointed Date: 23 August 2005
Director
LEIPER, William
Resigned: 01 August 2008
Appointed Date: 24 August 2005
68 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 August 2005
Appointed Date: 23 August 2005
Persons With Significant Control
Mrs Carol Margaret Leiper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Alexander Leiper
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLIAM LEIPER & SON LIMITED Events
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
19 Mar 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 23 more events
12 Sep 2005
Registered office changed on 12/09/05 from: 59 davison avenue whitley bay NE26 3ST
02 Sep 2005
Registered office changed on 02/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Sep 2005
Director resigned
02 Sep 2005
Secretary resigned
23 Aug 2005
Incorporation