WILLIAMS LEA LIMITED

active Company number 02119266

Private Limited by Shares · Incorporated on 3rd Apr 1987

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SIC code: 82990
Registered office: Leeds, LS10 1AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WILLIAMS LEA LIMITED is a private limited by shares company based in Leeds. It was incorporated on 3rd Apr 1987 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

4 Companies at address View all 87 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jenni Hardy	Director	25th Nov 2024		British	View profile
Eric Hess	Director	31st Jan 2025	This company	American	View profile
Nicholas Morgan	Director	30th Sep 2023		British	View profile
Deborah Steiner	Director	31st Jan 2025		American	View profile
Erin Wiggins	Director	2nd Sep 2024		American	View profile
Williams Lea Group Limited	Corporate PSC	1st Oct 2021	—	—	View profile
Tag Worldwide Holdings Limited (ceased)	Corporate PSC	25th Apr 2018	—	—	View profile
Williams Lea Group Limited (ceased)	Corporate PSC	25th Apr 2018	—	—	View profile
Richard Stanley Coward (ceased)	PSC	30th Apr 2017	—	British	View profile
Stephen James Faulkner (ceased)	PSC	30th Apr 2017	—	British	View profile
David Nicholas Kassler (ceased)	PSC	1st Dec 2017	—	British,American	View profile
Andrea Lattimore (ceased)	PSC	30th Apr 2017	—	British	View profile
Paul Richard Oldfield (ceased)	PSC	8th May 2017	—	British	View profile
Stuart Dudley Trood (ceased)	PSC	30th Apr 2017	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
IO OUTSOURCING LIMITED	08917687	28th Feb 2014	active
WILLIAMS LEA INTERNATIONAL LIMITED	02682240	29th Jan 1992	active
WILLIAMS LEA GROUP LIMITED	01627560	7th Apr 1982	active

Actions

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Company snapshot

Status: active
Incorporated: 3rd Apr 1987
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Apr 1987 Company incorporated
24th May 1991 Philip Dixon resigned as Director
24th May 1991 Philip Dixon resigned as Secretary
24th May 1991 David Ross appointed as Secretary
31st Dec 1992 David Ross resigned as Secretary
31st Dec 1992 Sean Williams appointed as Secretary
18th Aug 1994 Madeleine Harding appointed as Director
18th Aug 1994 Justin Barton appointed as Director
24th Feb 1995 Sean Williams resigned as Secretary
24th Feb 1995 Peter Desmond appointed as Secretary
31st Dec 1996 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Dec 1996 Peter Desmond resigned as Director
31st Dec 1996 Peter Desmond resigned as Secretary
3rd Jul 2000 Christopher Leverick appointed as Director
18th Dec 2000 GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
18th Dec 2000 Kevin O'Connell appointed as Secretary
11th Sep 2001 Kevin O'Connell resigned as Secretary
11th Sep 2001 Christopher Leverick appointed as Secretary
31st Mar 2004 Christopher Leverick resigned as Director
31st Mar 2004 Christopher Leverick resigned as Secretary
31st Mar 2004 Justin Barton appointed as Secretary
28th Jan 2005 Elizabeth Catchpole appointed as Director
28th Jan 2005 Conor Davey appointed as Director
28th Jan 2005 Justin Barton resigned as Secretary
28th Jan 2005 William Duncan appointed as Secretary
4th Aug 2006 Linda Kennedy appointed as Director
25th Oct 2006 Elizabeth Catchpole resigned as Director
7th Mar 2007 Linda Kennedy resigned as Director
3rd Oct 2007 Madeleine Harding resigned as Director
1st Apr 2011 Paul Graham appointed as Director
1st Dec 2011 Stephen Nunn appointed as Director
1st Dec 2011 Justin Barton resigned as Director
30th Mar 2012 Timothy Griffiths resigned as Director
1st Aug 2012 Clinton Everard appointed as Director
31st May 2013 Conor Davey resigned as Director
31st May 2013 Paul Graham resigned as Director
1st Jan 2014 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Jan 2014 William Duncan resigned as Secretary
12th May 2014 Daniel Ellerton appointed as Director
13th May 2014 Clinton Everard resigned as Director
13th May 2014 Stephen Faulkner appointed as Director
3rd Jun 2014 Stephen Nunn resigned as Director
6th Aug 2014 Andrea Lattimore appointed as Director
4th Aug 2015 Richard Coward appointed as Director
4th Nov 2015 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
4th Nov 2015 Jane Li appointed as Secretary
24th Feb 2017 Daniel Ellerton resigned as Director
30th Apr 2017 Richard Stanley Coward appointed as PSC
30th Apr 2017 Stephen James Faulkner appointed as PSC
30th Apr 2017 Andrea Lattimore appointed as PSC
30th Apr 2017 Stuart Dudley Trood appointed as PSC
8th May 2017 Andrea Lattimore resigned as Director
8th May 2017 Paul Oldfield appointed as Director
8th May 2017 Andrea Lattimore ceased to be a PSC
8th May 2017 Paul Richard Oldfield appointed as PSC
30th Nov 2017 Jane Li resigned as Secretary
30th Nov 2017 Stuart Dudley Trood ceased to be a PSC
1st Dec 2017 David Kassler appointed as Director
1st Dec 2017 David Nicholas Kassler appointed as PSC
15th Mar 2018 Richard Coward resigned as Director
15th Mar 2018 Richard Stanley Coward ceased to be a PSC
1st Apr 2018 Jonathan Simpson-Dent appointed as Director
16th Apr 2018 Paul Oldfield resigned as Director
16th Apr 2018 Paul Richard Oldfield ceased to be a PSC
25th Apr 2018 Tag Worldwide Holdings Limited appointed as Corporate PSC
25th Apr 2018 Williams Lea Group Limited appointed as Corporate PSC
28th Apr 2018 Williams Lea Group Limited ceased to be a Corporate PSC
31st Dec 2018 Stephen James Faulkner ceased to be a PSC
31st Dec 2018 David Nicholas Kassler ceased to be a PSC
22nd Feb 2019 Stephen Faulkner resigned as Director
25th Feb 2019 Roger Howl appointed as Director
30th Jul 2019 Frank Aghoghovbia appointed as Director
6th Aug 2019 Jonathan Simpson-Dent resigned as Director
30th Sep 2019 Roger Howl resigned as Director
30th Jun 2020 Gary McGaghey appointed as Director
1st Oct 2021 Williams Lea Group Limited appointed as Corporate PSC
1st Oct 2021 Tag Worldwide Holdings Limited ceased to be a Corporate PSC
2nd Dec 2021 David Kassler resigned as Director
10th Feb 2022 Jeremy Hook appointed as Director
28th Jul 2022 Richard Hanks appointed as Director
30th Sep 2022 Jeremy Hook resigned as Director
30th Sep 2022 Denise Reid appointed as Director
1st Jul 2023 Gary McGaghey resigned as Director
30th Sep 2023 Frank Aghoghovbia resigned as Director
30th Sep 2023 Nicholas Morgan appointed as Director
2nd Sep 2024 Richard Hanks resigned as Director
2nd Sep 2024 Erin Wiggins appointed as Director
24th Oct 2024 Denise Reid resigned as Director
25th Nov 2024 Jenni Hardy appointed as Director
31st Jan 2025 Deborah Steiner appointed as Director
31st Jan 2025 Eric Hess appointed as Director
12th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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