WARWICK LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

WARWICK LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WARWICK LEASING LIMITED was incorporated 41 years ago on 20/09/1982 and has the registered number: 01665252. The accounts status is FULL.

WARWICK LEASING LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD ASHLEY FOX Jun 1963 British Director 2013-05-29 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2016-03-23 CURRENT
DAVID LAWRENCE SHINDLER Oct 1958 British Director 2007-11-05 UNTIL 2010-07-09 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-09-03 UNTIL 2016-03-23 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2000-06-01 UNTIL 2013-09-03 RESIGNED
RAYMOND NIXON British Secretary 1993-02-01 UNTIL 2000-05-31 RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2004-01-08 UNTIL 2007-11-05 RESIGNED
STEPHEN JOHN PETERS Aug 1953 British Director 1998-09-25 UNTIL 2008-07-22 RESIGNED
JOHN ALEXANDER MERCER Oct 1939 British Director RESIGNED
HELEN MARY LAKIN Apr 1961 British Director 1998-09-25 UNTIL 2000-07-11 RESIGNED
CERI RICHARDS Dec 1958 British Director 2007-11-05 UNTIL 2010-04-23 RESIGNED
ANTHONY WILFRID JUKES Apr 1943 British Director 1998-09-25 UNTIL 2000-07-11 RESIGNED
MR JAMES DOUGLAS MORTIMER SMALLWOOD Jun 1955 British Director 1998-09-25 UNTIL 2003-12-17 RESIGNED
MR LAMBERTUS HENDRIK VELDHUIZEN Jan 1967 Dutch Director 2010-07-08 UNTIL 2011-09-30 RESIGNED
MR RICHARD OWEN WILLIAMS Oct 1959 British Director 2011-11-14 UNTIL 2016-09-19 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2000-07-11 UNTIL 2007-11-05 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2012-06-29 UNTIL 2012-12-13 RESIGNED
YVONNE EASTON SHARP Feb 1972 British Director 2007-11-05 UNTIL 2010-06-30 RESIGNED
CHRISTOPHER ROGER HALLIWELL Oct 1955 British Director 1994-03-31 UNTIL 2000-06-30 RESIGNED
MR ANTHONY JOSEPH JOHN BOCHENSKI Sep 1951 British Director RESIGNED
MR TIMOTHY JOHN COOKE Sep 1959 British Director 2010-07-08 UNTIL 2012-08-14 RESIGNED
LEE LAWRENCE BARNSLEY Feb 1960 British Director 1998-09-25 UNTIL 2001-11-23 RESIGNED
JOE AITKEN May 1951 British Director 2007-11-05 UNTIL 2008-09-08 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2010-07-08 UNTIL 2012-04-03 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2010-06-30 UNTIL 2017-03-08 RESIGNED
PHILIP JAMES GREEN Feb 1968 British Director 2000-07-11 UNTIL 2003-04-15 RESIGNED
MR ROBERT BROWN HARE Sep 1960 British Director 2000-07-11 UNTIL 2003-10-01 RESIGNED
MR SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2010-07-08 UNTIL 2013-05-29 RESIGNED
KEITH RODERICK GLASSCOE May 1962 British Director 2007-11-05 UNTIL 2009-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halifax Leasing (September) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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