WINDSOR VEHICLE LEASING LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
WINDSOR VEHICLE LEASING LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
WINDSOR VEHICLE LEASING LIMITED was incorporated 65 years ago on 08/07/1958 and has the registered number: 00607670. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WINDSOR VEHICLE LEASING LIMITED was incorporated 65 years ago on 08/07/1958 and has the registered number: 00607670. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WINDSOR VEHICLE LEASING LIMITED - CHESTERFIELD
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CENTENARY HOUSE
CHESTERFIELD
S41 9FG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT SAYERS | Mar 1955 | British | Director | 2019-08-01 | CURRENT |
| MR RICHARD THOMAS KENNING | May 1951 | British | Director | 2019-01-03 | CURRENT |
| MRS CAREY KENNING | Secretary | 2019-08-01 | CURRENT | ||
| MR ALUN ERNEST SIDNEY WILKINS | May 1953 | British | Director | RESIGNED | |
| MR JOHN FREDERICK ARTHUR WIGGINS | Mar 1933 | British | Director | RESIGNED | |
| PHILIP AUSTIN SMITH | British | Director | 2000-12-18 UNTIL 2019-07-31 | RESIGNED | |
| MR GRAHAM IAN NICHOLSON | May 1943 | British | Director | RESIGNED | |
| MR PHILIP NEWTON | Feb 1949 | British | Director | RESIGNED | |
| MR BENJAMIN PHILIP NEWTON | Oct 1973 | British | Director | 2007-12-31 UNTIL 2019-03-19 | RESIGNED |
| MR RICHARD KENNETH BAMFORD MILLAR | Jun 1962 | British | Director | 1999-07-01 UNTIL 2000-06-30 | RESIGNED |
| DONALD ALEXANDER GRAYSON | Dec 1945 | British | Director | RESIGNED | |
| MR JAMES CURTIS BERRY | Jun 1926 | British | Director | RESIGNED | |
| MR RICHARD JEREMY CLARK | Aug 1941 | British | Director | RESIGNED | |
| PHILIP AUSTIN SMITH | British | Secretary | 2007-12-31 UNTIL 2019-07-31 | RESIGNED | |
| DONALD ALEXANDER GRAYSON | Dec 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ura Ventures Limited | 2019-01-03 | Chesterfield | Ownership of shares 75 to 100 percent | |
| Mr Philip Newton | 2016-04-06 - 2019-01-03 | 2/1949 | Right to appoint and remove directors |