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- WILLIAMS LEA (US ACQUISITIONS) LIMITED
WILLIAMS LEA (US ACQUISITIONS) LIMITED
Company is dissolved
General Information
NAME
WILLIAMS LEA (US ACQUISITIONS) LIMITED
COMPANY NUMBER
05245320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/09/2004
(19 years and 8 months old)
WEBSITE
www.williamslea.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1F 8PR
Telephone: 02077724200
TPS: No
1-5 Poland Street
LONDON
W1F 8PR
Telephone: 77724200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILLIAMS LEA HOLDINGS INC | N/A | N/A |
WILLIAMS LEA (US ACQUISITIONS) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Board Member Denise Mary Reid (926216626) Appointed |
Date: 09/05/2024 | Event: New Board Member Denise Mary Reid (926216626) Appointed |
Date: 09/05/2024 | Event: New Board Member Jeremy Hamilton Hook (908004569) Appointed |
Credit Risk Overview
Want to learn more about WILLIAMS LEA (US ACQUISITIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAMS LEA (US ACQUISITIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAMS LEA (US ACQUISITIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 433 Past: 1838 |
View Report |
Born in Sep 1969 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 200 |
View Report |
Christopher Timothy Miles Toulson Clarke Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 45 |
View Report |
Born in Apr 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 12 Past: 45 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILLIAMS LEA HOLDINGS INC | N/A | N/A |
WILLIAMS LEA (US ACQUISITIONS) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: New Board Member Denise Mary Reid (926216626) Appointed |
Date: 09/05/2024 | Event: New Board Member Denise Mary Reid (926216626) Appointed |
Date: 09/05/2024 | Event: New Board Member Jeremy Hamilton Hook (908004569) Appointed |
Date: 04/10/2023 | Event: New Board Member Denise Mary Reid (926216626) Appointed |
Date: 10/10/2022 | Event: New Board Member Denise Mary Reid (926216626) Appointed |
Date: 07/10/2022 | Event: New Board Member Denise Mary Reid (926216626) Appointed |
Date: 04/10/2022 | Event: New Board Member Denise Mary Reid (926216626) Appointed |
Date: 04/10/2022 | Event: New Board Member Jeremy Hamilton Hook (908004569) Appointed |
Date: 26/05/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: Change in Reg. Office |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: Jonathan Andrew Simpson-Dent (912106497) has left the board |
Date: 17/09/2019 | Event: New Board Member Denise Mary Reid (926216626) Appointed |
Date: 17/09/2019 | Event: New Board Member Jeremy Hamilton Hook (908004569) Appointed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: Paul Richard Oldfield (923196706) has left the board |
Date: 13/04/2018 | Event: New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
Date: 11/04/2018 | Event: Change in Reg. Office |
Date: 22/01/2018 | Event: Jane Li (920350372) has left the board |
Date: 22/01/2018 | Event: Stuart Dudley Trood (913848604) has left the board |
Date: 11/11/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 26/05/2017 | Event: New Board Member Paul Richard Oldfield (923196706) Appointed |
Date: 10/05/2017 | Event: Andrea Lattimore (919007414) has left the board |
Date: 31/10/2016 | Event: New Annual Return filed |
Date: 23/08/2016 | Event: New Accounts filed |
Date: 03/06/2016 | Event: Change in Reg. Office |
Date: 16/12/2015 | Event: New Company Secretary Jane Li (920350372) Appointed |
Date: 16/12/2015 | Event: EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 26/08/2015 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 26/08/2015 | Event: EXEL SECRETARIAL SERVICES LIMITED (918458214) has left the board |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 24/09/2014 | Event: New Board Member Andrea Lattimore (919007414) Appointed |
Date: 24/09/2014 | Event: New Accounts filed |
Date: 13/08/2014 | Event: Stephen Christopher Charles Nunn (916217882) has left the board |
Date: 29/01/2014 | Event: William Grant Duncan (907595644) has left the board |
Date: 29/01/2014 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (918458214) Appointed |
Date: 09/01/2014 | Event: New Board Member Stuart Dudley Trood (913848604) Appointed |
Date: 09/01/2014 | Event: Change in Reg. Office |
Date: 09/01/2014 | Event: New Board Member Stephen Christopher Charles Nunn (916217882) Appointed |
Date: 09/01/2014 | Event: Conor James Davey (916871698) has left the board |
Date: 19/11/2013 | Event: New Annual Return filed |
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