JWB LEASE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 4SG

Company number 09843903
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address GROUP LEGAL, SG HOUSE 41, TOWER HILL, LONDON, EC3N 4SG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr. Stuart Donald Cook on 26 August 2016. The most likely internet sites of JWB LEASE HOLDINGS LIMITED are www.jwbleaseholdings.co.uk, and www.jwb-lease-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jwb Lease Holdings Limited is a Private Limited Company. The company registration number is 09843903. Jwb Lease Holdings Limited has been working since 27 October 2015. The present status of the company is Active. The registered address of Jwb Lease Holdings Limited is Group Legal Sg House 41 Tower Hill London Ec3n 4sg. . BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine is a Secretary of the company. COOK, Stuart Donald is a Director of the company. DENT, Nicholas Michael is a Director of the company. FOWLER, Stephen Lethbridge is a Director of the company. SIDES, Lindsay Ginnette is a Director of the company. Secretary BARTLETT, Andrew William has been resigned. Director NIMMO, Mark Alexander has been resigned. Director SNAILHAM, Christopher Charles has been resigned. Director SPAULDING, Matthew Peter has been resigned. Director THOMAS, David Kenyon has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Appointed Date: 24 November 2015
Director
COOK, Stuart Donald
Appointed Date: 24 November 2015
61 years old
Director
DENT, Nicholas Michael
Appointed Date: 23 November 2015
60 years old
Director
FOWLER, Stephen Lethbridge
Appointed Date: 23 November 2015
56 years old
Director
SIDES, Lindsay Ginnette
Appointed Date: 12 August 2016
49 years old

Resigned Directors

Secretary
BARTLETT, Andrew William
Resigned: 23 November 2015
Appointed Date: 27 October 2015
Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 24 November 2015
69 years old
Director
SNAILHAM, Christopher Charles
Resigned: 23 November 2015
Appointed Date: 27 October 2015
49 years old
Director
SPAULDING, Matthew Peter
Resigned: 23 November 2015
Appointed Date: 27 October 2015
56 years old
Director
THOMAS, David Kenyon
Resigned: 23 November 2015
Appointed Date: 27 October 2015
60 years old

Persons With Significant Control

Sg Leasing (March) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JWB LEASE HOLDINGS LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Director's details changed for Mr. Stuart Donald Cook on 26 August 2016
12 Aug 2016
Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016
14 Jul 2016
Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
...
... and 8 more events
30 Nov 2015
Termination of appointment of Andrew William Bartlett as a secretary on 23 November 2015
30 Nov 2015
Termination of appointment of Christopher Charles Snailham as a director on 23 November 2015
30 Nov 2015
Termination of appointment of David Kenyon Thomas as a director on 23 November 2015
30 Nov 2015
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 2
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • GBP 1

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