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WILLIAM LEECH (INVESTMENTS) LIMITED - Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, NE1 1DF, United Kingdom
Company Information
- Company registration number
- 00518571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank Chambers
- 26 Mosley Street
- Newcastle Upon Tyne
- NE1 1DF
- England Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, NE1 1DF, England UK
Management
- Managing Directors
- AMBROSE-THURMAN, Alice Hermione Laura
- BROWN, Andrew Charles
- BURRAGE, Paul
- DIXON, Maureen
- HARRISON, John Overend
- POOLE, Philip John
- SEDDON, William Trevor
- STANSFELD, John Thoburn
- DVORAK, Dagmar
- JOYNSON, Michael William
- MARSHALL, John Philip Birkett
- Company secretaries
- LANT, Marcia
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-04-11
- Age Of Company 1953-04-11 71 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300IILGN4DNUMRD97
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
✓
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WILLIAM LEECH (INVESTMENTS) LIMITED Company Description
- WILLIAM LEECH (INVESTMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00518571. Its current trading status is "live". It was registered 1953-04-11. It has declared SIC or NACE codes as "64999". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-19.It can be contacted at Bank Chambers .
Get WILLIAM LEECH (INVESTMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Leech (Investments) Limited - Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, NE1 1DF, United Kingdom
- 1953-04-11
- 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/00518571#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00518571#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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keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-03) - SH01
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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accounts-with-accounts-type-small (2022-08-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-31) - AD01
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capital-allotment-shares (2022-09-21) - SH01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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confirmation-statement-with-updates (2022-10-25) - CS01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-05) - SH01
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accounts-with-accounts-type-small (2021-09-15) - AA
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-updates (2020-10-19) - CS01
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capital-allotment-shares (2020-09-02) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-05) - SH01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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change-person-director-company-with-change-date (2019-10-16) - CH01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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capital-allotment-shares (2018-03-12) - SH01
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capital-allotment-shares (2018-09-07) - SH01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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confirmation-statement-with-updates (2018-10-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-25) - AA
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confirmation-statement-with-updates (2017-10-19) - CS01
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capital-allotment-shares (2017-09-14) - SH01
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accounts-with-accounts-type-full (2016-11-16) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-02) - SH01
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capital-allotment-shares (2015-09-04) - SH01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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accounts-with-accounts-type-full (2015-11-04) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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change-person-director-company-with-change-date (2014-10-19) - CH01
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capital-allotment-shares (2014-09-09) - SH01
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capital-allotment-shares (2014-02-28) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-01) - SH01
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capital-allotment-shares (2013-09-06) - SH01
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termination-director-company-with-name (2013-10-16) - TM01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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change-person-secretary-company-with-change-date (2013-12-18) - CH03
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accounts-with-made-up-date (2013-10-28) - AA
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change-person-director-company-with-change-date (2013-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-31) - SH01
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termination-director-company-with-name (2012-10-17) - TM01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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change-person-director-company-with-change-date (2012-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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termination-director-company-with-name (2011-10-18) - TM01
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capital-allotment-shares (2011-08-26) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-26) - SH01
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capital-allotment-shares (2010-08-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-27) - 88(2)
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legacy (2009-04-01) - 288b
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legacy (2009-04-06) - 288a
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legacy (2009-09-29) - 88(2)
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change-person-director-company-with-change-date (2009-10-21) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-18) - 123
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resolution (2008-11-18) - RESOLUTIONS
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accounts-with-made-up-date (2008-10-22) - AA
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legacy (2008-10-22) - 363a
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legacy (2008-09-01) - 88(2)
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legacy (2008-02-29) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-08-31) - 88(2)R
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legacy (2007-03-05) - 88(2)R
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legacy (2007-07-23) - 288a
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legacy (2007-10-19) - 363a
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legacy (2006-10-30) - 363a
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legacy (2006-10-26) - 288a
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legacy (2006-10-19) - 288b
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legacy (2006-09-07) - 88(2)R
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legacy (2006-06-28) - 288b
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legacy (2006-05-03) - 288a
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legacy (2006-04-28) - 288b
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legacy (2006-03-24) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-03-01) - 88(2)R
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legacy (2005-04-07) - 288b
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legacy (2005-05-11) - 288b
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legacy (2005-09-08) - 88(2)R
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legacy (2005-10-20) - 363a
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accounts-with-made-up-date (2005-10-21) - AA
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legacy (2005-11-14) - 288b
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keyboard_arrow_right 2004
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resolution (2004-10-27) - RESOLUTIONS
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legacy (2004-10-26) - 288a
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accounts-with-made-up-date (2004-10-18) - AA
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legacy (2004-09-16) - 88(2)R
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legacy (2004-03-29) - 288c
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legacy (2004-03-04) - 88(2)R
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legacy (2004-01-29) - 288b
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legacy (2004-01-29) - 288c
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legacy (2004-11-08) - 363s
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memorandum-articles (2004-10-27) - MEM/ARTS
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keyboard_arrow_right 2003
-
legacy (2003-11-14) - 123
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resolution (2003-11-14) - RESOLUTIONS
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legacy (2003-10-26) - 363s
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accounts-with-made-up-date (2003-10-10) - AA
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legacy (2003-09-04) - 88(2)R
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legacy (2003-07-17) - 288c
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legacy (2003-03-08) - 88(2)R
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auditors-resignation-company (2003-02-28) - AUD
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keyboard_arrow_right 2002
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legacy (2002-10-30) - 363s
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accounts-with-made-up-date (2002-09-27) - AA
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legacy (2002-10-27) - 225
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legacy (2002-03-04) - 88(2)R
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legacy (2002-03-05) - 288b
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legacy (2002-05-24) - 403a
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resolution (2002-08-27) - RESOLUTIONS
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legacy (2002-08-30) - 88(2)R
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legacy (2002-09-06) - 287
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legacy (2002-09-11) - 288c
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keyboard_arrow_right 2001
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legacy (2001-03-02) - 88(2)R
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legacy (2001-07-31) - 288c
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legacy (2001-08-24) - 88(2)R
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accounts-with-made-up-date (2001-10-01) - AA
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legacy (2001-10-25) - 288a
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legacy (2001-11-05) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-10-23) - 363s
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legacy (2000-10-12) - 88(2)R
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accounts-with-made-up-date (2000-09-27) - AA
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legacy (2000-07-07) - 288c
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legacy (2000-05-30) - 288a
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legacy (2000-04-27) - 288b
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legacy (2000-02-29) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-03-02) - 88(2)R
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legacy (1999-08-26) - 88(2)R
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legacy (1999-09-10) - 123
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resolution (1999-09-10) - RESOLUTIONS
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accounts-with-made-up-date (1999-10-26) - AA
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legacy (1999-11-16) - 288a
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legacy (1999-11-11) - 288b
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legacy (1999-11-16) - 288b
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legacy (1999-11-16) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-11) - 288a
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legacy (1998-10-22) - 363s
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accounts-with-made-up-date (1998-10-22) - AA
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legacy (1998-09-01) - 88(2)R
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legacy (1998-02-25) - 88(2)R
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-06) - AA
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legacy (1997-08-21) - 88(2)R
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legacy (1997-11-13) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-12) - 363s
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accounts-with-accounts-type-full-group (1996-11-04) - AA
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legacy (1996-08-23) - 88(2)R
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legacy (1996-05-02) - 403a
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legacy (1996-03-07) - 88(2)R
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-03) - AA
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legacy (1995-11-03) - 363s
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legacy (1995-08-24) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-09-01) - 88(2)R
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legacy (1994-03-02) - 88(2)R
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legacy (1994-11-04) - 363s
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legacy (1994-11-04) - 288
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accounts-with-accounts-type-full-group (1994-11-04) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-25) - 363s
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accounts-with-accounts-type-full-group (1993-10-25) - AA
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legacy (1993-08-30) - 88(2)R
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resolution (1993-06-17) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-02-26) - 88(2)R
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legacy (1992-09-16) - 88(2)R
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accounts-with-accounts-type-full-group (1992-10-06) - AA
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resolution (1992-11-04) - RESOLUTIONS
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legacy (1992-11-09) - 363s
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legacy (1992-11-04) - 123
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keyboard_arrow_right 1991
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legacy (1991-02-04) - 395
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legacy (1991-03-04) - 88(2)R
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legacy (1991-05-21) - 288
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legacy (1991-06-06) - 288
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accounts-with-accounts-type-full-group (1991-11-29) - AA
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legacy (1991-12-03) - 363b
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legacy (1991-09-04) - 88(2)R
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-05) - AA
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legacy (1990-11-05) - 363a
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legacy (1990-09-12) - 88(2)R
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legacy (1990-02-23) - 88(2)R
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-10) - AA
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legacy (1989-11-10) - 363
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legacy (1989-09-05) - 88(2)R
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legacy (1989-04-25) - 288
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legacy (1989-03-14) - PUC 2
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keyboard_arrow_right 1988
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legacy (1988-04-07) - PUC 2
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accounts-with-made-up-date (1988-11-17) - AA
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legacy (1988-11-17) - 363
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resolution (1988-06-16) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-12-10) - 403a
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legacy (1987-02-03) - 288
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legacy (1987-10-29) - 288
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resolution (1987-11-10) - RESOLUTIONS
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legacy (1987-11-18) - 363
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accounts-with-accounts-type-full-group (1987-11-18) - AA
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legacy (1987-11-24) - 288
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resolution (1987-10-02) - RESOLUTIONS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-12-10) - AA
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legacy (1986-12-10) - 363
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legacy (1986-11-27) - 288
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legacy (1986-09-27) - 288
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legacy (1986-07-31) - 288
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legacy (1986-07-04) - 288
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legacy (1986-11-05) - 288
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keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-10-01) - CERTNM
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keyboard_arrow_right 1953
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incorporation-company (1953-04-11) - NEWINC
