WESTBOURNE FINANCE & LEASING LTD. - TARPORLEY
| Company Profile | Company Filings |
Overview
WESTBOURNE FINANCE & LEASING LTD. is a Private Limited Company from TARPORLEY UNITED KINGDOM and has the status: Active.
WESTBOURNE FINANCE & LEASING LTD. was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WESTBOURNE FINANCE & LEASING LTD. was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WESTBOURNE FINANCE & LEASING LTD. - TARPORLEY
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SUITE 3 & 4, 6 PORTAL BUSINESS PARK C/O KBS ACCOUNTING LLP
TARPORLEY
CHESHIRE
CW6 9DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCALA HOLDCO LTD | Corporate Director | 2021-06-28 | CURRENT | ||
| MR JOHN LEE HICKENS | Dec 1955 | British | Director | 2011-12-20 | CURRENT |
| SCALA GROUP LTD | Corporate Director | 2006-11-29 UNTIL 2018-10-02 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-12-02 UNTIL 1997-12-02 | RESIGNED | ||
| KBS CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-03-07 UNTIL 2016-11-29 | RESIGNED | ||
| STEVEN THOMAS GRINDROD | May 1960 | British | Director | 1997-12-02 UNTIL 1998-01-01 | RESIGNED |
| JOHN BARRY LENTHALL | Aug 1949 | British | Director | 1998-01-01 UNTIL 1999-01-25 | RESIGNED |
| CANON SECRETARIES LIMITED | Corporate Secretary | 1997-12-12 UNTIL 2011-03-07 | RESIGNED | ||
| MR STEVEN THOMAS GRINDROD | May 1960 | British | Director | 2015-12-01 UNTIL 2015-12-01 | RESIGNED |
| MR STEVE THOMAS GRINDROD | May 1960 | British | Director | 1998-11-16 UNTIL 2006-11-29 | RESIGNED |
| MR STEVE THOMAS GRINDROD | May 1960 | British | Director | 2011-12-20 UNTIL 2011-12-20 | RESIGNED |
| BROOKBURY INVESTMENTS LIMITED | Director | 1999-01-24 UNTIL 1999-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brookbury Investments Ltd | 2018-04-07 - 2018-04-07 | Manchester | Ownership of shares 75 to 100 percent | |
| Scala Holdco Ltd | 2018-04-07 | Manchester | Ownership of shares 75 to 100 percent | |
| Scala Group Ltd | 2016-12-01 - 2018-04-07 | Manchester | Ownership of shares 75 to 100 percent |