WM H LEECH & SON LIMITED
BELFAST


Company number NI010528
Status Active
Incorporation Date 13 January 1975
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WM H LEECH & SON LIMITED are www.wmhleechson.co.uk, and www.wm-h-leech-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Wm H Leech Son Limited is a Private Limited Company. The company registration number is NI010528. Wm H Leech Son Limited has been working since 13 January 1975. The present status of the company is Active. The registered address of Wm H Leech Son Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Bt1 3lg. . LEECH, Glenn Sheldon Allenby is a Secretary of the company. LEECH, Glenn Sheldon Allenby is a Director of the company. NESBITT, Linda is a Director of the company. Director BARR, John G has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LEECH, Glenn Sheldon Allenby
Appointed Date: 13 January 1975
Director
LEECH, Glenn Sheldon Allenby
Appointed Date: 13 January 1975
70 years old
Director
NESBITT, Linda
Appointed Date: 13 January 1975
69 years old

Resigned Directors

Director
BARR, John G
Resigned: 29 August 2008
Appointed Date: 13 January 1975
76 years old

Persons With Significant Control

Mr Glenn Sheldon Allenby Leech
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WM H LEECH & SON LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,100
26 Jan 2016
Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 26 January 2016
...
... and 94 more events
13 Jan 1975
Articles
13 Jan 1975
Situation of reg office
13 Jan 1975
Statement of nominal cap
13 Jan 1975
Decl on compl on incorp
13 Jan 1975
Particulars re directors

WM H LEECH & SON LIMITED Charges

30 March 2010
Legal charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that freehold property known as 94 salisbury road…
18 March 2010
Legal charge
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The freehold property known as 10 great cheetham street…
7 December 2009
Legal charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 8 brereton avenue, liverpool (L15 6TJ) registered at the…
15 May 2009
Mortgage or charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. Property known as apartment no 1…

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