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WILLIAMS LEA GROUP LIMITED - Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, United Kingdom
Company Information
- Company registration number
- 01627560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Darwin House Leeds Valley Park
- Savannah Way
- Leeds
- LS10 1AB
- England Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England UK
Management
- Managing Directors
- HANKS, Richard
- MORGAN, Nicholas
- REID, Denise Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-04-07
- Age Of Company 1982-04-07 42 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Wertheimer Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONSTAT EIGHT LIMITED
- Legal Entity Identifier (LEI)
- 213800MB8USKAOUMJR31
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2025-03-03
- Last Date: 2024-02-17
✓
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WILLIAMS LEA GROUP LIMITED Company Description
- WILLIAMS LEA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01627560. Its current trading status is "live". It was registered 1982-04-07. It was previously called CONSTAT EIGHT LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at Darwin House Leeds Valley Park .
Get WILLIAMS LEA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Williams Lea Group Limited - Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, United Kingdom
- 1982-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01627560#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01627560#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-sail-address-company-with-new-address (2023-05-02) - AD02
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legacy (2023-06-28) - AGREEMENT2
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legacy (2023-06-28) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2023-06-27) - SH19
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resolution (2023-06-27) - RESOLUTIONS
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capital-allotment-shares (2023-06-27) - SH01
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legacy (2023-06-26) - SH20
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legacy (2023-06-26) - CAP-SS
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resolution (2023-06-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-07-01) - TM01
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legacy (2023-06-27) - SH20
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-12-12) - SH19
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resolution (2023-12-12) - RESOLUTIONS
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legacy (2023-12-12) - CAP-SS
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legacy (2023-12-12) - SH20
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capital-allotment-shares (2023-12-13) - SH01
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legacy (2023-10-31) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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cessation-of-a-person-with-significant-control (2022-02-24) - PSC07
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confirmation-statement-with-updates (2022-02-24) - CS01
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notification-of-a-person-with-significant-control (2022-02-24) - PSC02
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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legacy (2022-08-31) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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legacy (2022-08-31) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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legacy (2021-05-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-09-20) - SH19
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legacy (2021-10-18) - AGREEMENT2
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legacy (2021-10-18) - GUARANTEE2
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resolution (2021-09-20) - RESOLUTIONS
-
legacy (2021-03-15) - AGREEMENT2
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legacy (2021-01-10) - GUARANTEE2
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legacy (2021-05-10) - SH20
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legacy (2021-01-10) - PARENT_ACC
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
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memorandum-articles (2020-06-16) - MA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-25) - AA
-
confirmation-statement-with-no-updates (2019-02-25) - CS01
-
cessation-of-a-person-with-significant-control (2019-09-13) - PSC07
-
change-to-a-person-with-significant-control (2019-09-13) - PSC04
-
appoint-person-director-company-with-name-date (2019-09-27) - AP01
-
change-registered-office-address-company (2019-09-27) - AD01
-
change-person-director-company-with-change-date (2019-09-27) - CH01
-
notification-of-a-person-with-significant-control (2019-10-14) - PSC02
-
legacy (2019-10-17) - AGREEMENT2
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legacy (2019-10-17) - GUARANTEE2
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legacy (2019-10-25) - PARENT_ACC
-
legacy (2019-09-13) - ANNOTATION
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-02) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
-
cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
-
capital-allotment-shares (2018-01-24) - SH01
-
appoint-person-director-company-with-name-date (2018-01-26) - AP01
-
notification-of-a-person-with-significant-control (2018-02-26) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
-
termination-director-company-with-name-termination-date (2018-10-17) - TM01
-
termination-director-company-with-name-termination-date (2018-03-28) - TM01
-
cessation-of-a-person-with-significant-control (2018-03-28) - PSC07
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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notification-of-a-person-with-significant-control (2018-07-20) - PSC02
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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accounts-with-accounts-type-full (2018-12-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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mortgage-satisfy-charge-full (2017-06-27) - MR04
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-08-04) - RP04
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accounts-with-accounts-type-full (2015-09-03) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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appoint-corporate-secretary-company-with-name (2014-01-28) - AP04
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-05) - CH01
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miscellaneous (2013-06-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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termination-director-company-with-name (2013-08-29) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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termination-director-company-with-name (2012-04-23) - TM01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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accounts-with-accounts-type-full (2012-07-03) - AA
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change-person-director-company-with-change-date (2012-12-19) - CH01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2012-09-24) - AD01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-01) - 403b
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accounts-with-accounts-type-full (2009-03-06) - AA
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legacy (2009-03-17) - 363a
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auditors-resignation-company (2009-01-16) - AUD
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keyboard_arrow_right 2008
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legacy (2008-12-02) - 288b
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-05-15) - 288a
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legacy (2008-05-12) - 288b
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legacy (2008-05-12) - 288a
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legacy (2008-05-06) - 363s
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legacy (2008-04-28) - 88(2)
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legacy (2008-02-04) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 363s
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legacy (2007-07-04) - 288b
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legacy (2007-12-05) - 288a
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legacy (2007-08-14) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-27) - 288b
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resolution (2006-03-27) - RESOLUTIONS
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legacy (2006-03-29) - 363s
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legacy (2006-04-10) - 225
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legacy (2006-04-11) - 288a
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legacy (2006-04-11) - 403a
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legacy (2006-05-09) - 155(6)a
-
legacy (2006-10-03) - 288b
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legacy (2006-10-18) - 288a
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legacy (2006-02-03) - 88(2)O
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accounts-with-accounts-type-group (2006-02-24) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-09) - 288a
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accounts-with-accounts-type-group (2005-09-30) - AA
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legacy (2005-06-15) - 288a
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legacy (2005-04-26) - 88(2)R
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legacy (2005-03-29) - 88(2)R
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legacy (2005-03-21) - 363s
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legacy (2005-02-09) - 288b
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legacy (2005-01-20) - 288a
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legacy (2005-01-20) - 288b
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keyboard_arrow_right 2004
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legacy (2004-03-09) - 288a
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legacy (2004-03-09) - 88(2)R
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resolution (2004-03-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-03-10) - AA
-
legacy (2004-04-02) - 363s
-
legacy (2004-11-23) - 288b
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resolution (2004-11-15) - RESOLUTIONS
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legacy (2004-11-19) - 395
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legacy (2004-11-23) - 288a
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legacy (2004-11-12) - 395
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keyboard_arrow_right 2003
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legacy (2003-07-31) - 288c
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legacy (2003-10-13) - 353a
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legacy (2003-04-10) - 395
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legacy (2003-04-11) - 363s
-
legacy (2003-04-22) - 88(2)R
-
statement-of-affairs (2003-04-22) - SA
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legacy (2003-06-09) - 88(2)R
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accounts-with-accounts-type-group (2003-03-09) - AA
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legacy (2003-06-19) - 288a
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legacy (2003-09-02) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-25) - AA
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resolution (2002-04-15) - RESOLUTIONS
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legacy (2002-02-11) - 288b
-
legacy (2002-02-20) - 288a
-
legacy (2002-03-11) - 288b
-
legacy (2002-03-11) - 288a
-
legacy (2002-03-25) - 363s
-
legacy (2002-03-04) - 288b
-
legacy (2002-06-20) - 288a
-
legacy (2002-06-20) - 88(2)R
-
legacy (2002-07-03) - 395
-
legacy (2002-08-10) - 88(2)R
-
statement-of-affairs (2002-08-10) - SA
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legacy (2002-11-12) - 88(2)R
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memorandum-articles (2002-04-15) - MEM/ARTS
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-30) - AA
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resolution (2001-02-19) - RESOLUTIONS
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memorandum-articles (2001-02-19) - MEM/ARTS
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legacy (2001-06-01) - 363s
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legacy (2001-03-30) - 88(2)R
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legacy (2001-07-26) - 288a
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legacy (2001-09-07) - 88(2)R
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legacy (2001-06-16) - 403a
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keyboard_arrow_right 2000
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legacy (2000-07-18) - 288b
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legacy (2000-07-18) - 288a
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accounts-with-accounts-type-full-group (2000-07-14) - AA
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legacy (2000-03-09) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-23) - 363s
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legacy (1999-12-09) - 288c
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legacy (1999-11-11) - 288b
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legacy (1999-11-11) - 288c
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accounts-with-accounts-type-full-group (1999-06-01) - AA
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legacy (1999-04-20) - 288a
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keyboard_arrow_right 1998
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resolution (1998-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-02-09) - AA
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legacy (1998-03-11) - 363s
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keyboard_arrow_right 1997
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resolution (1997-06-27) - RESOLUTIONS
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legacy (1997-06-27) - 122
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legacy (1997-06-23) - 363s
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legacy (1997-05-22) - 288a
-
resolution (1997-05-15) - RESOLUTIONS
-
legacy (1997-05-15) - 169
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accounts-with-accounts-type-full-group (1997-03-11) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-03-01) - AA
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legacy (1996-04-28) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-03-28) - 288
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legacy (1995-12-04) - 288
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legacy (1995-11-23) - 288
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resolution (1995-11-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-04-13) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-14) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-30) - AA
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legacy (1994-03-04) - 363s
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legacy (1994-02-24) - 288
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legacy (1994-01-12) - 288
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keyboard_arrow_right 1993
-
legacy (1993-03-01) - 363b
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legacy (1993-02-11) - 288
-
legacy (1993-01-22) - 288
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accounts-with-accounts-type-full-group (1993-04-21) - AA
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keyboard_arrow_right 1992
-
legacy (1992-03-16) - 288
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legacy (1992-08-11) - 395
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accounts-with-accounts-type-full-group (1992-04-14) - AA
-
legacy (1992-03-16) - 363s
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keyboard_arrow_right 1991
-
legacy (1991-04-06) - 363a
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legacy (1991-03-08) - 288
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accounts-with-accounts-type-full-group (1991-10-14) - AA
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legacy (1991-05-20) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-03-29) - AA
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legacy (1990-04-05) - 363
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keyboard_arrow_right 1989
-
legacy (1989-03-30) - 363
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accounts-with-accounts-type-full-group (1989-03-30) - AA
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legacy (1989-08-07) - 288
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legacy (1989-11-13) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-04-13) - AA
-
legacy (1988-07-25) - 288
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legacy (1988-04-13) - 363
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keyboard_arrow_right 1987
-
legacy (1987-08-11) - 288
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accounts-with-accounts-type-group (1987-03-23) - AA
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legacy (1987-03-23) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-09) - 288
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keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-07-26) - CERTNM
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miscellaneous (1982-04-07) - MISC
