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 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
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 |