Lead Technical Services Ltd

General information

Name:

Lead Technical Services Limited

Office Address:

Stockrail House Waggon Lane Upton WF9 1FE Pontefract

Number: 03709914

Incorporation date: 1999-02-09

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lead Technical Services is a firm with it's headquarters at WF9 1FE Pontefract at Stockrail House Waggon Lane. This firm has been operating since 1999 and is registered under the identification number 03709914. This firm has been present on the UK market for twenty five years now and the current status is active. Up till now Lead Technical Services Ltd changed the name three times. Until 2001-08-01 this company used the registered name Peter Wade Consultancy. Then this company adapted the registered name Leadcons that was used until 2001-08-01 when the currently used name was agreed on. This company's SIC and NACE codes are 71122 : Engineering related scientific and technical consulting activities. The business latest financial reports were submitted for the period up to 2022-02-28 and the most recent confirmation statement was submitted on 2023-02-08.

Megan W. and Peter W. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2002-02-01. Moreover, the managing director's tasks are constantly aided with by a secretary - Peter W., who was appointed by this company on 1999-02-09.

  • Previous company's names
  • Lead Technical Services Ltd 2001-08-01
  • Peter Wade Consultancy Ltd 2001-02-12
  • Leadcons Limited 2000-12-06
  • Lead Technical Services Limited 1999-02-09

Financial data based on annual reports

Company staff

Megan W.

Role: Director

Appointed: 01 February 2002

Latest update: 13 November 2023

Peter W.

Role: Director

Appointed: 09 October 2001

Latest update: 13 November 2023

Peter W.

Role: Secretary

Appointed: 09 February 1999

Latest update: 13 November 2023

People with significant control

Peter W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter W.
Notified on 8 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Megan W.
Notified on 8 February 2017
Ceased on 6 February 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 14 August 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 31 December 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 26 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 28 November 2016
Annual Accounts 17 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 17 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
25
Company Age

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