W. L. M. AGENCIES LIMITED

Profile W. L. M. AGENCIES LIMITED

Actual on 01.08.2021
Company name
W. L. M. AGENCIES LIMITED
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Company number
00672936
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 October 1960
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
35 WESTGATE, WEST YORKSHIRE, HUDDERSFIELD, HD1 1PA, 30
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PSC and Officers W. L. M. AGENCIES LIMITED

Officers

(as of 18.09.2020)

LEATHAM, Mark Andrew
Status: Active
Correspondence address: May Cottage 6 Hill Top, Newmillerdam, Wakefield, West Yorkshire, WF2 6QB
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEATHAM, Thelma
Status: Active
Appointed on: Monday, 20 January 2014
Correspondence address: 9 Chevet Lane, Wakefield, England, West Yorkshire, WF2 6HN
Role: Secretary
LEATHAM, Thelma
Status: Active
Appointed on: Friday, 01 September 1995
Correspondence address: 9 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Company Director
Country of residence: England
LEATHAM, Richard George
Status: Not active
Resigned on: Friday, 22 January 2016
Correspondence address: 5 Chevet Lane, Sandal, Wakefield, Yorkshire, WF2 6HN
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
LEATHAM, Richard George
Status: Not active
Resigned on: Monday, 20 January 2014
Correspondence address: 5 Chevet Lane, Sandal, Wakefield, Yorkshire, WF2 6HN
Role: Secretary
LEATHAM, George Henry
Status: Not active
Resigned on: Wednesday, 20 January 2016
Correspondence address: 9 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Estate Agent
Country of residence: England
LEATHAM, Claire Melanie
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Wednesday, 22 September 1999
Correspondence address: Flat 4, Berkeley Court, Leeds, Yorkshire, LS2 9PT
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.08.2021)

Leatham Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Huddersfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm