WILLIAMS LEA (NO.1) LIMITED
LONDON

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Company number 05245344
Status Active
Incorporation Date 29 September 2004
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 fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Andrea Lattimore as a director on 22 August 2016. The most likely internet sites of WILLIAMS LEA (NO.1) LIMITED are www.williamsleano1.co.uk, and www.williams-lea-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 No 1 Limited is a Private Limited Company. The company registration number is 05245344. Williams Lea No 1 Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Williams Lea No 1 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 DUNCAN, William Grant has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director BARTON, Justin Glenn has been resigned. Director DAVEY, Conor James has been resigned. Director GRIFFITHS, Timothy Philip has been resigned. Director LATTIMORE, Andrea has been resigned. Director NUNN, Stephen Christopher Charles has been resigned. Director TOULSON CLARKE, Christopher Timothy Miles 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: 31 May 2013
57 years old

Resigned Directors

Secretary
BARTON, Justin Glenn
Resigned: 28 January 2005
Appointed Date: 29 September 2004
Secretary
DUNCAN, William Grant
Resigned: 01 January 2014
Appointed Date: 28 January 2005
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Director
BARTON, Justin Glenn
Resigned: 01 December 2011
Appointed Date: 29 September 2004
62 years old
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 29 September 2004
59 years old
Director
GRIFFITHS, Timothy Philip
Resigned: 01 October 2011
Appointed Date: 05 October 2004
65 years old
Director
LATTIMORE, Andrea
Resigned: 22 August 2016
Appointed Date: 06 August 2014
52 years old
Director
NUNN, Stephen Christopher Charles
Resigned: 03 June 2014
Appointed Date: 31 May 2013
62 years old
Director
TOULSON CLARKE, Christopher Timothy Miles
Resigned: 01 January 2012
Appointed Date: 29 September 2004
61 years old

Persons With Significant Control

Mr Richard Stanley Coward
Notified on: 29 September 2016
51 years old
Nature of control: Has significant influence or control
Mr Stuart Dudley Trood
Notified on: 29 September 2016
57 years old
Nature of control: Has significant influence or control

WILLIAMS LEA (NO.1) LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
22 Aug 2016
Termination of appointment of Andrea Lattimore as a director on 22 August 2016
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 31 May 2013
...
... and 46 more events
09 Feb 2005
New secretary appointed
12 Nov 2004
Particulars of mortgage/charge
12 Nov 2004
Resolutions
  • RES13 ‐ Cred agree,fac agrr,int 06/10/04
13 Oct 2004
New director appointed
29 Sep 2004
Incorporation

WILLIAMS LEA (NO.1) LIMITED Charges

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…

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