WILLIAMS LEA GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA
Company number 01627560
Status Active
Incorporation Date 7 April 1982
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Termination of appointment of Daniel Robin Ellerton as a director on 24 February 2017; Confirmation statement made on 18 February 2017 with updates; Termination of appointment of George Meechan as a director on 4 January 2017. The most likely internet sites of WILLIAMS LEA GROUP LIMITED are www.williamsleagroup.co.uk, and www.williams-lea-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams Lea Group Limited is a Private Limited Company. The company registration number is 01627560. Williams Lea Group Limited has been working since 07 April 1982. The present status of the company is Active. The registered address of Williams Lea Group Limited is Aldgate Tower 2 Leman Street London England E1 8fa. . LI, Jane is a Secretary of the company. COWARD, Richard Stanley is a Director of the company. TROOD, Stuart Dudley is a Director of the company. Secretary BARTON, Justin Glenn has been resigned. Secretary BARTON, Justin Glenn has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary LEVERICK, Christopher has been resigned. Secretary WILLIAMS, Sean Mountford Graham has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director APPEL, Frank has been resigned. Director BARRY, Thomas has been resigned. Director BARTON, Justin Glenn has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Director DAVEY, Conor James has been resigned. Director DAVEY, Conor James has been resigned. Director DAVIDSON, Stephen James has been resigned. Director EDWARDS, Bruce Allan has been resigned. Director ELLERTON, Daniel Robin has been resigned. Director GERDES, Juergen has been resigned. Director GRAHAM, Paul Harry has been resigned. Director GRIFFITHS, Timothy Philip has been resigned. Director INNES KER, Katherine Christina Mary, Lady has been resigned. Director KNAPPIK, Klaus Michael has been resigned. Director LANE, Angela Claire has been resigned. Director LANGE, Juergen has been resigned. Director LEVERICK, Christopher has been resigned. Director MC VEY, Rosemary Anne has been resigned. Director MEECHAN, George has been resigned. Director PADOVAN, John Mario Faskally has been resigned. Director PETRAM, Hans Dieter, Dr has been resigned. Director SADLER, Philip has been resigned. Director SLATTER, Stuart St Pierre, Dr has been resigned. Director SPRATT, Greville Douglas, Sir has been resigned. Director TOULSON CLARKE, Christopher Timothy Miles has been resigned. Director WALKER, Robert Malcolm has been resigned. Director WALLASCHEK, Ernst Gunter has been resigned. Director WILLIAMS, Anthony Graham has been resigned. Director WILLIAMS, Madeleine has been resigned. Director WILLIAMS, Madeleine has been resigned. Director WILLIAMS, Philip Graham has been resigned. Director WILLIAMS, Sean Mountford Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 years old
Director
TROOD, Stuart Dudley
Appointed Date: 25 April 2012
58 years old

Resigned Directors

Secretary
BARTON, Justin Glenn
Resigned: 28 January 2005
Appointed Date: 31 March 2004
Secretary
BARTON, Justin Glenn
Resigned: 04 July 2000
Appointed Date: 24 February 1995
Secretary
DUNCAN, William Grant
Resigned: 31 December 2013
Appointed Date: 28 January 2005
Secretary
LEVERICK, Christopher
Resigned: 31 March 2004
Appointed Date: 03 July 2000
Secretary
WILLIAMS, Sean Mountford Graham
Resigned: 24 February 1995
Appointed Date: 31 December 1993
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Director
APPEL, Frank
Resigned: 01 May 2008
Appointed Date: 18 September 2007
64 years old
Director
BARRY, Thomas
Resigned: 31 January 2002
Appointed Date: 01 November 2000
67 years old
Director
BARTON, Justin Glenn
Resigned: 03 August 2006
Appointed Date: 30 October 1995
62 years old
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 21 March 2006
Appointed Date: 04 October 2004
60 years old
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 25 April 2012
59 years old
Director
DAVEY, Conor James
Resigned: 03 August 2006
Appointed Date: 30 May 2003
59 years old
Director
DAVIDSON, Stephen James
Resigned: 21 March 2006
Appointed Date: 02 May 2002
70 years old
Director
EDWARDS, Bruce Allan
Resigned: 12 May 2014
Appointed Date: 01 May 2008
70 years old
Director
ELLERTON, Daniel Robin
Resigned: 24 February 2017
Appointed Date: 12 May 2014
58 years old
Director
GERDES, Juergen
Resigned: 21 September 2007
Appointed Date: 02 August 2006
61 years old
Director
GRAHAM, Paul Harry
Resigned: 31 May 2013
Appointed Date: 25 April 2012
64 years old
Director
GRIFFITHS, Timothy Philip
Resigned: 30 March 2012
65 years old
Director
INNES KER, Katherine Christina Mary, Lady
Resigned: 21 March 2006
Appointed Date: 01 February 2002
65 years old
Director
KNAPPIK, Klaus Michael
Resigned: 01 May 2007
Appointed Date: 24 March 2006
78 years old
Director
LANE, Angela Claire
Resigned: 21 March 2006
Appointed Date: 26 February 2004
63 years old
Director
LANGE, Juergen
Resigned: 01 May 2008
Appointed Date: 02 August 2006
78 years old
Director
LEVERICK, Christopher
Resigned: 31 January 2002
Appointed Date: 03 July 2000
63 years old
Director
MC VEY, Rosemary Anne
Resigned: 31 January 2002
Appointed Date: 22 January 1997
62 years old
Director
MEECHAN, George
Resigned: 04 January 2017
Appointed Date: 01 May 2008
67 years old
Director
PADOVAN, John Mario Faskally
Resigned: 04 October 2004
87 years old
Director
PETRAM, Hans Dieter, Dr
Resigned: 26 June 2007
Appointed Date: 02 August 2006
82 years old
Director
SADLER, Philip
Resigned: 30 June 1999
96 years old
Director
SLATTER, Stuart St Pierre, Dr
Resigned: 31 January 2002
Appointed Date: 01 March 1999
80 years old
Director
SPRATT, Greville Douglas, Sir
Resigned: 30 September 1996
98 years old
Director
TOULSON CLARKE, Christopher Timothy Miles
Resigned: 03 August 2006
Appointed Date: 30 October 1995
61 years old
Director
WALKER, Robert Malcolm
Resigned: 01 December 2008
Appointed Date: 01 March 2005
80 years old
Director
WALLASCHEK, Ernst Gunter
Resigned: 03 August 2006
Appointed Date: 24 March 2006
73 years old
Director
WILLIAMS, Anthony Graham
Resigned: 21 March 2006
97 years old
Director
WILLIAMS, Madeleine
Resigned: 21 March 2006
Appointed Date: 01 February 2002
60 years old
Director
WILLIAMS, Madeleine
Resigned: 31 January 2002
Appointed Date: 30 October 1995
60 years old
Director
WILLIAMS, Philip Graham
Resigned: 13 October 1993
67 years old
Director
WILLIAMS, Sean Mountford Graham
Resigned: 21 March 2006
62 years old

Persons With Significant Control

Mr Richard Stanley Coward
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Daniel Robin Ellerton
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Stuart Dudley Trood
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

WILLIAMS LEA GROUP LIMITED Events

21 Apr 2017
Termination of appointment of Daniel Robin Ellerton as a director on 24 February 2017
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
04 Jan 2017
Termination of appointment of George Meechan as a director on 4 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016
...
... and 211 more events
11 Aug 1987
New director appointed
23 Mar 1987
Group of companies' accounts made up to 28 September 1986
23 Mar 1987
Return made up to 26/02/87; full list of members
26 Jul 1982
Company name changed\certificate issued on 26/07/82
07 Apr 1982
Certificate of incorporation

WILLIAMS LEA GROUP LIMITED Charges

9 November 2004
Pledge agreement
Delivered: 19 November 2004
Status: Satisfied on 11 April 2006
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Finance Parties (The Security Agent)
Description: All of its right title and interest in and to stock…
9 November 2004
Debenture
Delivered: 12 November 2004
Status: Satisfied on 11 April 2006
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself, the Senior Lenders, Themezzanine Lenders and the Hedging Provider (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2002
Charge of securities
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mortgagor has covenanted to discharge on demand the…
1 July 2002
Charge of deposit
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £1,000,000 credited to account…
27 July 1992
Mortgage debenture
Delivered: 11 August 1992
Status: Satisfied on 16 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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