WILLIAMS LEA (US ACQUISITIONS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 05245320
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-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company 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 (US ACQUISITIONS) LIMITED are www.williamsleausacquisitions.co.uk, and www.williams-lea-us-acquisitions.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 Us Acquisitions Limited is a Private Limited Company. The company registration number is 05245320. Williams Lea Us Acquisitions Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Williams Lea Us Acquisitions Limited is Aldgate Tower 2 Leman Street London England E1 8fa. . LI, Jane is a Secretary 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 DUNCAN, William Grant has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director ALLY, Bibi Rahima 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 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
LATTIMORE, Andrea
Appointed Date: 06 August 2014
52 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: 06 October 2004
Secretary
DUNCAN, William Grant
Resigned: 01 January 2014
Appointed Date: 28 January 2005
Secretary
HENDERSON, Martin Robert
Resigned: 06 October 2004
Appointed Date: 29 September 2004
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Director
ALLY, Bibi Rahima
Resigned: 03 October 2004
Appointed Date: 29 September 2004
65 years old
Director
BARTON, Justin Glenn
Resigned: 01 December 2011
Appointed Date: 06 October 2004
62 years old
Director
DAVEY, Conor James
Resigned: 31 May 2013
Appointed Date: 06 October 2004
59 years old
Director
GRIFFITHS, Timothy Philip
Resigned: 01 November 2011
Appointed Date: 06 October 2004
65 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: 06 October 2004
61 years old

Persons With Significant Control

Ms Andrea Lattimore
Notified on: 29 September 2016
52 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 (US ACQUISITIONS) LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
19 Aug 2016
Total exemption small company 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
22 Feb 2016
Director's details changed for Stuart Dudley Trood on 31 May 2013
14 Dec 2015
Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
...
... and 49 more events
13 Oct 2004
Director resigned
13 Oct 2004
New director appointed
13 Oct 2004
New secretary appointed;new director appointed
13 Oct 2004
New director appointed
29 Sep 2004
Incorporation

WILLIAMS LEA (US ACQUISITIONS) 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…

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