WILLIAMS LEA INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 02682240
Status Active
Incorporation Date 29 January 1992
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company 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 INTERNATIONAL LIMITED are www.williamsleainternational.co.uk, and www.williams-lea-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 International Limited is a Private Limited Company. The company registration number is 02682240. Williams Lea International Limited has been working since 29 January 1992. The present status of the company is Active. The registered address of Williams Lea International 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. LATTIMORE, Andrea is a Director of the company. TROOD, Stuart Dudley is a Director of the company. Secretary BARTON, Justin Glenn has been resigned. Secretary DESMOND, Peter John has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary LEVERICK, Christopher has been resigned. Secretary O'CONNELL, Kevin Daniel has been resigned. Secretary ROSS, David Alexander has been resigned. Secretary WILLIAMS, Sean Mountford Graham has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARTON, Justin Glenn has been resigned. Director DAVEY, Conor James has been resigned. Director DESMOND, Peter John has been resigned. Director GRIFFITHS, Timothy Philip has been resigned. Director GRIFFITHS, Timothy Philip has been resigned. Director LEVERICK, Christopher has been resigned. Director NUNN, Stephen Christopher Charles has been resigned. Director WILLIAMS, Anthony Graham has been resigned. Director WILLIAMS, Philip Graham has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 years old
Director
LATTIMORE, Andrea
Appointed Date: 06 August 2014
52 years old
Director
TROOD, Stuart Dudley
Appointed Date: 01 December 2011
58 years old

Resigned Directors

Secretary
BARTON, Justin Glenn
Resigned: 28 January 2005
Appointed Date: 31 March 2004
Secretary
DESMOND, Peter John
Resigned: 31 December 1996
Appointed Date: 24 February 1995
Secretary
DUNCAN, William Grant
Resigned: 01 January 2014
Appointed Date: 28 January 2005
Secretary
LEVERICK, Christopher
Resigned: 31 March 2004
Appointed Date: 11 September 2001
Secretary
O'CONNELL, Kevin Daniel
Resigned: 11 September 2001
Appointed Date: 18 December 2000
Secretary
ROSS, David Alexander
Resigned: 31 December 1992
Appointed Date: 30 January 1992
Secretary
WILLIAMS, Sean Mountford Graham
Resigned: 24 February 1995
Appointed Date: 31 December 1992
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2000
Appointed Date: 31 December 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 January 1992
Appointed Date: 29 January 1992
Director
BARTON, Justin Glenn
Resigned: 01 December 2011
Appointed Date: 08 July 2003
62 years old
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 30 March 2012
59 years old
Director
DESMOND, Peter John
Resigned: 31 December 1996
Appointed Date: 18 August 1994
75 years old
Director
GRIFFITHS, Timothy Philip
Resigned: 13 October 1993
Appointed Date: 30 January 1992
65 years old
Director
GRIFFITHS, Timothy Philip
Resigned: 30 March 2012
65 years old
Director
LEVERICK, Christopher
Resigned: 31 March 2004
Appointed Date: 30 April 2001
63 years old
Director
NUNN, Stephen Christopher Charles
Resigned: 03 June 2014
Appointed Date: 31 May 2013
62 years old
Director
WILLIAMS, Anthony Graham
Resigned: 03 October 2007
Appointed Date: 14 July 1992
97 years old
Director
WILLIAMS, Philip Graham
Resigned: 13 October 1993
Appointed Date: 30 January 1992
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 January 1992
Appointed Date: 29 January 1992

Persons With Significant Control

Mr Richard Stanley Coward
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Ms Andrea Lattimore
Notified on: 6 April 2016
52 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 INTERNATIONAL LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
19 Aug 2016
Accounts for a dormant company 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
22 Feb 2016
Director's details changed for Stuart Dudley Trood on 1 July 2012
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
...
... and 96 more events
23 Mar 1992
New director appointed
23 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1992
Company name changed yorkco 48 LIMITED\certificate issued on 19/02/92
18 Feb 1992
Company name changed\certificate issued on 18/02/92
29 Jan 1992
Incorporation

Similar Companies

WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED WILLIAMS LEA HOLDINGS LIMITED WILLIAMS LEA LIMITED WILLIAMS LEA UK LTD. WILLIAMS LEADERSHIP DEVELOPMENT LTD WILLIAMS LEARNING SERVICES LIMITED WILLIAMS LEC LTD