General information

Name:

01650602 Limited

Office Address:

55 Wells Street W1A 3AE London

Number: 01650602

Incorporation date: 1982-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01650602 fourty two years ago, 01650602 Ltd is categorised as a Private Limited Company. Its latest office address is 55 Wells Street, London. The firm switched its name already two times. Before 2023 it has provided the services it specializes in under the name of Williams Lea Uk but at this moment it is featured under the business name 01650602 Ltd. This company's registered with SIC code 46760 meaning Wholesale of other intermediate products. 01650602 Limited reported its account information for the financial period up to 2016-12-31. Its latest confirmation statement was released on 2017-12-29.

This company has just one managing director now supervising this particular business, specifically Stephen F. who has been doing the director's tasks since July 13, 1982. Since April 2018 Jonathan S., had performed assigned duties for this business up to the moment of the resignation 6 years ago. What is more another director, including Richard C. gave up the position in March 2018.

  • Previous company's names
  • 01650602 Ltd 2023-04-20
  • Williams Lea Uk Ltd. 2003-01-23
  • Alistair Mcintosh Limited 1982-07-13

Company staff

Stephen F.

Role: Director

Appointed: 15 March 2018

Latest update: 15 April 2024

People with significant control

Stephen F. is the individual who controls this firm, has substantial control or influence over the company.

Stephen F.
Notified on 15 March 2018
Nature of control:
substantial control or influence
Richard C.
Notified on 29 December 2016
Ceased on 15 March 2018
Nature of control:
substantial control or influence
Stuart T.
Notified on 29 December 2016
Ceased on 30 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 12 January 2019
Confirmation statement last made up date 29 December 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
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Full accounts for the period ending 31st December 2016 (AA)
filed on: 27th, February 2018
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
41
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