WILLIAMS LEA HOLDINGS LIMITED
LONDON DHL GLOBAL MAIL VAS PLC

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 05696914
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Daniel Robin Ellerton as a director on 24 February 2017; Full accounts made up to 31 December 2015; 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. The most likely internet sites of WILLIAMS LEA HOLDINGS LIMITED are www.williamsleaholdings.co.uk, and www.williams-lea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 05696914. Williams Lea Holdings Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Williams Lea Holdings 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. MEECHAN, George is a Director of the company. TROOD, Stuart Dudley is a Director of the company. Secretary DUNCAN, William Grant has been resigned. Secretary FRITSCH, Martin Thomas, Dr has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPEL, Frank has been resigned. Director BOECKEN, Bernd, Dr has been resigned. Director BOECKEN, Bernd, Dr has been resigned. Director DAVEY, Conor 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 HOEFLING, Juergen Fraenki has been resigned. Director KERSCHBAUMER, George, Dr has been resigned. Director KNAPPIK, Klaus Michael has been resigned. Director LANGE, Juergen has been resigned. Director PETRAM, Hans Dieter, Dr has been resigned. Director WALKER, Robert Malcolm has been resigned. Director WALLASCHEK, Ernst Gunter has been resigned. Director WILLIAMS, Sean Mountford Graham has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 years old
Director
MEECHAN, George
Appointed Date: 01 May 2008
67 years old
Director
TROOD, Stuart Dudley
Appointed Date: 25 April 2012
58 years old

Resigned Directors

Secretary
DUNCAN, William Grant
Resigned: 31 December 2013
Appointed Date: 13 June 2006
Secretary
FRITSCH, Martin Thomas, Dr
Resigned: 13 June 2006
Appointed Date: 03 February 2006
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
APPEL, Frank
Resigned: 01 May 2008
Appointed Date: 18 September 2007
64 years old
Director
BOECKEN, Bernd, Dr
Resigned: 26 March 2009
Appointed Date: 13 February 2008
82 years old
Director
BOECKEN, Bernd, Dr
Resigned: 13 June 2006
Appointed Date: 03 February 2006
82 years old
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 25 April 2012
59 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: 13 June 2006
61 years old
Director
GRAHAM, Paul Harry
Resigned: 31 May 2013
Appointed Date: 12 November 2008
64 years old
Director
GRIFFITHS, Timothy Philip
Resigned: 30 March 2012
Appointed Date: 24 March 2006
65 years old
Director
HOEFLING, Juergen Fraenki
Resigned: 01 August 2008
Appointed Date: 23 November 2007
62 years old
Director
KERSCHBAUMER, George, Dr
Resigned: 24 March 2006
Appointed Date: 03 February 2006
58 years old
Director
KNAPPIK, Klaus Michael
Resigned: 01 May 2007
Appointed Date: 03 February 2006
78 years old
Director
LANGE, Juergen
Resigned: 01 May 2008
Appointed Date: 13 June 2006
78 years old
Director
PETRAM, Hans Dieter, Dr
Resigned: 26 June 2007
Appointed Date: 24 March 2006
82 years old
Director
WALKER, Robert Malcolm
Resigned: 01 December 2008
Appointed Date: 13 June 2006
80 years old
Director
WALLASCHEK, Ernst Gunter
Resigned: 13 June 2006
Appointed Date: 24 March 2006
73 years old
Director
WILLIAMS, Sean Mountford Graham
Resigned: 01 December 2008
Appointed Date: 24 March 2006
62 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

WILLIAMS LEA HOLDINGS LIMITED Events

21 Apr 2017
Termination of appointment of Daniel Robin Ellerton as a director on 24 February 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
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4,757,925.3
20 May 2016
Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
...
... and 122 more events
14 Feb 2006
New director appointed
14 Feb 2006
New director appointed
07 Feb 2006
Certificate of authorisation to commence business and borrow
07 Feb 2006
Application to commence business
03 Feb 2006
Incorporation

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