WILLIAM LEECH LIMITED

Profile WILLIAM LEECH LIMITED

Actual on 01.10.2020
Company name
WILLIAM LEECH LIMITED
copy
copied
Company number
00113843
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 24 January 1911
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 23 October 2020 due by Friday, 04 December 2020

Last statement dated Wednesday, 23 October 2019

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
PERSIMMON HOUSE, FULFORD, NORTH YORKSHIRE, YORK, YO19 4FE
copy
copied

PSC and Officers WILLIAM LEECH LIMITED

Officers

(as of 18.09.2020)

DAVISON, Tracy Lazelle
Status: Active
Appointed on: Monday, 22 October 2001
Correspondence address: Persimmon House, Fulford, North Yorkshire, York, YO19 4FE
Role: Secretary
JENKINSON, David
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Fulford, United Kingdom, York, YO19 4FE, Persimmon House
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
KILLORAN, Michael Hugh
Status: Active
Appointed on: Monday, 19 March 2001
Correspondence address: Persimmon House, Fulford, North Yorkshire, York, YO19 4FE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STENHOUSE, Richard Paul
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Fulford, United Kingdom, York, YO19 4FE, Persimmon House
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOW, John David
Status: Not active
Appointed on: Thursday, 28 October 1999
Resigned on: Friday, 01 June 2001
Correspondence address: Watermead House, Gibraltar Lane, Berkshire, Cookham Dean, SL6 9TR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
SMITH, David John
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: 8 Claverton Drive, Claverton Down, Avon, Bath, BA2 7AJ
Role: Secretary
PRIEST, David Norman
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Friday, 25 February 1994
Correspondence address: 2 Headington Close, Hanham, Avon, Bristol, BS15 3BF
Role: Secretary
PRIEST, David Norman
Status: Not active
Appointed on: Tuesday, 20 October 1992
Resigned on: Friday, 25 February 1994
Correspondence address: 2 Headington Close, Hanham, Avon, Bristol, BS15 3BF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Accountant
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 29 December 2006
Correspondence address: 48 Greenfield Park Drive, Heworth, North Yorkshire, York, YO31 1JB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 30 September 2016
Correspondence address: Persimmon House, Fulford, North Yorkshire, York, YO19 4FE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
SMITH, David John
Status: Not active
Appointed on: Thursday, 27 August 1998
Resigned on: Monday, 19 March 2001
Correspondence address: 8 Claverton Drive, Claverton Down, Avon, Bath, BA2 7AJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: England
ARMSTRONG, Brian
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Monday, 22 October 2001
Correspondence address: 19 North Ridge, Red House Farm, Tyne & Wear, Whitley Bay, NE25 9XT
Role: Secretary
FAIRBURN, Jeffrey
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 31 December 2018
Correspondence address: Persimmon House, Fulford, North Yorkshire, York, YO19 4FE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENAWAY, Nigel Peter
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Persimmon House, Fulford, North Yorkshire, York, YO19 4FE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FARLEY, Michael Peter
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 18 April 2013
Correspondence address: Persimmon House, Fulford, North Yorkshire, York, YO19 4FE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
CALVERT, Andrew Richard John
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Thursday, 27 August 1998
Correspondence address: The Counting House, Mount Beacon Place, Bath, BA1 5SP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Accountant
WEBB, Dennis Michael
Status: Not active
Resigned on: Thursday, 28 October 1999
Correspondence address: The Coach House, Sutton Court Stowey, Avon, Bristol, BS18 4DN
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
WHITE, John
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Thursday, 31 December 2009
Correspondence address: Persimmon House, Fulford, North Yorkshire, York, YO19 4FE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, David John
Status: Not active
Resigned on: Tuesday, 20 October 1992
Correspondence address: 8 Claverton Drive, Claverton Down, Avon, Bath, BA2 7AJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: England
GREWER, Geoffrey
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Wednesday, 01 May 2002
Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, David John
Status: Not active
Appointed on: Friday, 25 February 1994
Resigned on: Wednesday, 12 February 1997
Correspondence address: 8 Claverton Drive, Claverton Down, Avon, Bath, BA2 7AJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: England
HAMSHAW THOMAS, Charles William
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Turleigh Grange, Turleigh, Wiltshire, Bradford On Avon, BA15 2HQ
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.10.2020)

Beazer Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, York, Persimmon House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors