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WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED

Learn more about WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA

WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00791434
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.11
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/06/2016 FROM, 29 ST JOHN'S LANE, LONDON, EC1M 4NA
Form type: AD01
Date: 2016.06.01
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 28265
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/07/2012
Form type: CH01
Date: 2016.02.22
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SECRETARY APPOINTED MRS JANE LI
Form type: AP03
Date: 2015.11.16
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APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED MR RICHARD STANLEY COWARD
Form type: AP01
Date: 2015.08.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.06
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 18/02/2014
Form type: CH01
Date: 2015.03.03
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DIRECTOR APPOINTED ANDREA LATTIMORE
Form type: AP01
Date: 2014.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN
Form type: TM01
Date: 2014.08.11
£2.95
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN
Form type: TM02
Date: 2014.01.27
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CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.01.27
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, 1-5 POLAND STREET, LONDON, W1F 8PR
Form type: AD01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN
Form type: AP01
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM
Form type: TM01
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY
Form type: TM01
Date: 2013.07.01
£2.95
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SECTION 519
Form type: MISC
Date: 2013.06.17
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, 10 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 23/07/2012
Form type: CH01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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DIRECTOR APPOINTED MR CONOR JAMES DAVEY
Form type: AP01
Date: 2012.05.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 25/04/2012
Form type: CH03
Date: 2012.04.25
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARTON
Form type: TM01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS
Form type: TM01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 01/05/2011
Form type: CH01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED PAUL HARRY GRAHAM
Form type: AP01
Date: 2011.04.15
£2.95
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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REGISTERED OFFICE CHANGED ON 31/12/2009 FROM, CLIFTON HOUSE, WORSHIP STREET, LONDON, EC2A 2EJ
Form type: AD01
Date: 2009.12.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.25
£2.95
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DIRECTOR APPOINTED STUART DUDLEY TROOD
Form type: AP01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS
Form type: 288b
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEAN WILLIAMS
Form type: 288b
Date: 2009.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.09.08
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.11
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.09

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Company directors and board members:

JANE LI (current)
Secretary, 2015.11.04
COMPANY SECRETARY OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ENGLAND
RICHARD STANLEY COWARD (current)
Director, CFO, 2015.08.04
ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
ENGLAND
ANDREA LATTIMORE (current)
Director, RISK DIRECTOR, 2014.08.06
ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
ENGLAND
STUART DUDLEY TROOD (current)
Director, CHIEF FINANCIAL OFFICER, 2009.10.12
ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
ENGLAND
JUSTIN GLENN BARTON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2004.03.31 - 2005.01.28
2 STEVENAGE ROAD , LONDON
SW6 6ER
PETER JOHN DESMOND (resigned)
Secretary, 1995.02.24 - 1996.12.31
8 ST LOYES ROAD HEAVITREE , EXETER
EX2 5HQ, DEVON
WILLIAM GRANT DUNCAN (resigned)
Secretary, GROUP LEGAL DIRECTOR, 2005.01.28 - 2014.01.01
29 ST JOHN'S LANE , LONDON
EC1M 4NA
ENGLAND
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2014.01.01 - 2015.11.04
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1996.12.31 - 2000.12.18
110 CANNON STREET , LONDON
EC4N 6AR
CHRISTOPHER LEVERICK (resigned)
Secretary, 2001.09.11 - 2004.03.31
CLIFTON HOUSE WORSHIP STREET , LONDON
EC2A 2EJ
KEVIN DANIEL O'CONNELL (resigned)
Secretary, 2000.12.18 - 2001.09.11
27 STAG GREEN AVENUE , HATFIELD
AL9 5EB, HERTFORDSHIRE
SEAN MOUNTFORD GRAHAM WILLIAMS (resigned)
Secretary, 1993.02.18 - 1995.02.24
31 STERNDALE ROAD , LONDON
W14 0HT
JUSTIN GLENN BARTON (resigned)
Director, COMPANY DIRECTOR, 1994.08.25 - 2011.12.01
2 STEVENAGE ROAD , LONDON
SW6 6ER
CONOR JAMES DAVEY (resigned)
Director, 2012.03.30 - 2013.05.31
1-5 POLAND STREET , LONDON
W1F 8PR
PAUL HARRY GRAHAM (resigned)
Director, CHIEF EXECUTIVE OFFICER - ASIA PACIFIC, DHL SUPPLY, 2011.04.01 - 2013.05.31
FLAT 4 94 PORTLAND PLACE MARYLEBONE , LONDON
W1B 1NZ
TIMOTHY PHILIP GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1994.03.10 - 2011.10.01
10 EASTBOURNE TERRACE , LONDON
W2 6LG
CHRISTOPHER LEVERICK (resigned)
Director, COMPANY DIRECTOR, 2000.07.03 - 2004.03.31
6 NELSONS YARD , LONDON
NW1 7RN
STEPHEN CHRISTOPHER CHARLES NUNN (resigned)
Director, NONE, 2013.05.31 - 2014.06.03
29 ST JOHN'S LANE , LONDON
EC1M 4NA
ENGLAND
ANTHONY GRAHAM WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1993.02.18 - 2009.02.01
THE WELL HOUSE GEORGE ROAD , KINGSTON HILL
KT2 7NR, SURREY
PHILIP GRAHAM WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1993.02.18 - 1993.10.13
77 BROXASH ROAD , LONDON
SW11 6AD
SEAN MOUNTFORD GRAHAM WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1993.02.18 - 2009.02.01
17 FIELDING ROAD , LONDON
W14 0LL

Companies near to WILLIAMS LEA GROUP MANAGEMENT SERVICES ltd.

Information about the Private Limited Company WILLIAMS LEA GROUP MANAGEMENT SERVICES 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: 2016.06.05. Reload the data