Menna Overview
Here’s a quick overview of WILLIAMS LEA GROUP LIMITED 👀 — a Leeds based business that started in 1982.
WILLIAMS LEA GROUP LIMITED
- Company statusactive
- Company No01627560
- Age44 years 3 months Incorporated 7 April 1982
- Officers7
Address
Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
WILLIAMS LEA GROUP LIMITED is an active company incorporated on 7 April 1982 and based in Leeds, England. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
1 Month Ago on 04 Jun 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 10 May 2026
Confirmation Statement With No Updates
5 Months Ago on 18 Feb 2026
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Legacy
10 Months Ago on 19 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 08 Aug 2025
Confirmation Statement
1 Year Ago on 08 Apr 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Resolution
1 Year Ago on 12 Feb 2025
Memorandum Articles
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE SOUZA, Claude | director | Oct 1970 | 31 Mar 2026 |
| EDWARDS-SCOTT, James | director | Mar 1971 | 31 Mar 2026 |
| HARDY, Jenni Nicola | director | Oct 1976 | 25 Nov 2024 |
| HESS, Eric | director | Apr 1966 | 31 Jan 2025 |
| MORGAN, Nicholas | director | Nov 1975 | 30 Sept 2022 |
| STEINER, Deborah Louise | director | Dec 1970 | 31 Jan 2025 |
| WIGGINS, Erin Allen | director | Jul 1983 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rrd Uk Corporation Limited | 31 Jan 2025 | |
| Wertheimer Uk Limited | 01 Nov 2021 | |
| Mr David Nicholas Kassler | Dec 1966 | 01 Dec 2017 |
| Williams Lea Holdings Limited | 06 Apr 2016 | |
| Mr Richard Stanley Coward | Jun 1974 | 06 Apr 2016 |
| Mr Stuart Dudley Trood | Jan 1968 | 06 Apr 2016 |
| Mr Daniel Robin Ellerton | Dec 1967 | 06 Apr 2016 |
| Williams Lea Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WILLIAMS LEA GROUP LIMITED 👀 — a Leeds based business that started in 1982.