W.H. Leary Ltd was registered on 11 July 2000, it's status in the Companies House registry is set to "Active". The companies directors are Leary, Kevin Charles, Sims, Andrew, Blake, Anthony Edward, Godden, Phillip, Harris, Cathy Teresa, Pozdol, Robert Mark. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEARY, Kevin Charles | 01 August 2000 | - | 1 |
| SIMS, Andrew | 02 March 2020 | - | 1 |
| BLAKE, Anthony Edward | 01 August 2000 | 18 October 2002 | 1 |
| GODDEN, Phillip | 01 November 2015 | 31 December 2016 | 1 |
| HARRIS, Cathy Teresa | 01 September 2014 | 07 July 2017 | 1 |
| POZDOL, Robert Mark | 24 September 2001 | 13 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 August 2020 | |
| AP01 - Appointment of director | 07 July 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| TM02 - Termination of appointment of secretary | 24 September 2019 | |
| AD01 - Change of registered office address | 24 September 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| MA - Memorandum and Articles | 06 February 2019 | |
| RESOLUTIONS - N/A | 21 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 January 2019 | |
| CS01 - N/A | 23 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH01 - Change of particulars for director | 17 August 2018 | |
| CS01 - N/A | 14 August 2018 | |
| TM01 - Termination of appointment of director | 14 August 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 07 August 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| CH01 - Change of particulars for director | 18 May 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| CS01 - N/A | 21 August 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AUD - Auditor's letter of resignation | 21 April 2016 | |
| AP01 - Appointment of director | 30 November 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AP01 - Appointment of director | 23 September 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| CH04 - Change of particulars for corporate secretary | 27 January 2012 | |
| AD01 - Change of registered office address | 27 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| RESOLUTIONS - N/A | 06 October 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 October 2010 | |
| MEM/ARTS - N/A | 06 October 2010 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 02 October 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 20 August 2007 | |
| 225 - Change of Accounting Reference Date | 30 March 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 363s - Annual Return | 26 July 2006 | |
| 395 - Particulars of a mortgage or charge | 13 July 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| RESOLUTIONS - N/A | 30 August 2005 | |
| RESOLUTIONS - N/A | 30 August 2005 | |
| 363s - Annual Return | 30 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2005 | |
| 123 - Notice of increase in nominal capital | 30 August 2005 | |
| MEM/ARTS - N/A | 24 June 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| CERTNM - Change of name certificate | 26 July 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| AUD - Auditor's letter of resignation | 21 July 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 18 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| RESOLUTIONS - N/A | 16 September 2002 | |
| RESOLUTIONS - N/A | 16 September 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2002 | |
| 123 - Notice of increase in nominal capital | 16 September 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| RESOLUTIONS - N/A | 04 September 2001 | |
| RESOLUTIONS - N/A | 04 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2001 | |
| 123 - Notice of increase in nominal capital | 04 September 2001 | |
| 395 - Particulars of a mortgage or charge | 03 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| 225 - Change of Accounting Reference Date | 22 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| NEWINC - New incorporation documents | 11 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 10 July 2006 | Outstanding |
N/A |
| Debenture | 24 August 2001 | Outstanding |
N/A |
