KEY LEAD LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ
Company number 04666471
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of KEY LEAD LIMITED are www.keylead.co.uk, and www.key-lead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Key Lead Limited is a Private Limited Company. The company registration number is 04666471. Key Lead Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Key Lead Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary WILLIAMS, Denise has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director DELANEY, Paul has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005

Director
SCOTT, Andrew Grant Balfour
Appointed Date: 19 September 2003
57 years old

Director
VAN DER WELLE, Charles Ward
Appointed Date: 29 January 2014
66 years old

Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
58 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003

Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 03 April 2003

Secretary
SLC REGISTRARS LIMITED
Resigned: 03 April 2003
Appointed Date: 13 February 2003

Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 03 April 2003
56 years old

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old

Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
68 years old

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 September 2003
70 years old

Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 03 April 2003
68 years old

Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 03 April 2003
62 years old

Director
SLC CORPORATE SERVICES LIMITED
Resigned: 03 April 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Wpp Jubilee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEY LEAD LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1

...
... and 52 more events
26 Apr 2003
Registered office changed on 26/04/03 from: 42-46 high street esher surrey KT10 9QY
26 Apr 2003
New secretary appointed;new director appointed
26 Apr 2003
New director appointed
26 Apr 2003
New director appointed
13 Feb 2003
Incorporation