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W.W. LEESE (HALIFAX) LIMITED

Learn more about W.W. LEESE (HALIFAX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER BREAR,, STUMP CROSS,, HALIFAX,, WEST YORKSHIRE, HX3 7AQ

W.W. LEESE (HALIFAX) LIMITED on the map

Company type: Private Limited Company
Company number: 00494638
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.21
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1975.06.16

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 2000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE BARBRO KRISTINA LEESE / 23/07/2010
Form type: CH01
Date: 2010.07.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE BARBRO KRISTINA LEESE / 14/10/2009
Form type: CH03
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY ELIZABETH LEESE / 14/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE BARBRO KRISTINA LEESE / 14/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON LEESE / 14/10/2009
Form type: CH01
Date: 2009.12.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.11
£2.95
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CLAUSE 130 19/06/98
Form type: SRES13
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 16/05 TO 30/04
Form type: 225(1)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/93
Form type: AA
Date: 1994.02.18

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Company directors and board members:

MARIE LOUISE BARBRO KRISTINA LEESE (current)
Secretary, 2007.10.19
LOWER BREAR, STUMP CROSS, , HALIFAX,
HX3 7AQ, WEST YORKSHIRE
JOHN WILSON LEESE (current)
Director, ENGINEER, 1992.10.14
LOWER BREAR, STUMP CROSS, , HALIFAX,
HX3 7AQ, WEST YORKSHIRE
MARIE LOUISE BARBRO KRISTINA LEESE (current)
Director, COMPANY DIRECTOR, 2001.05.01
LOWER BREAR, STUMP CROSS, , HALIFAX,
HX3 7AQ, WEST YORKSHIRE
SUSAN ROSEMARY ELIZABETH LEESE (current)
Director, SECRETARY, 2001.05.01
LOWER BREAR, STUMP CROSS, , HALIFAX,
HX3 7AQ, WEST YORKSHIRE
BERYL EVELYN LEESE (resigned)
Secretary, 1992.10.14 - 2007.10.19
LOWER BREAR STUMP CROSS , HALIFAX
HX3 7AQ, WEST YORKSHIRE
BERYL EVELYN LEESE (resigned)
Director, SECRETARY, 1992.10.14 - 2007.10.19
LOWER BREAR STUMP CROSS , HALIFAX
HX3 7AQ, WEST YORKSHIRE
ROGER ALAN LEESE (resigned)
Director, ENGINEER, 1992.10.14 - 1996.04.15
CHALFONT SPRING HALL SHELF , HALIFAX
HX3 7LL, WEST YORKSHIRE

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Information about the Private Limited Company W.W. LEESE (HALIFAX) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data