WINTER (UK) LEASING THREE LIMITED
LONDON AWAS (UK) LEASING THREE LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 07802512
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Stephen William Spencer Norton as a director on 1 January 2017; Termination of appointment of Roy Neil Arthur as a director on 31 December 2016; Appointment of Jennifer Margaret Creevey as a director on 28 September 2016. The most likely internet sites of WINTER (UK) LEASING THREE LIMITED are www.winterukleasingthree.co.uk, and www.winter-uk-leasing-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winter Uk Leasing Three Limited is a Private Limited Company. The company registration number is 07802512. Winter Uk Leasing Three Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Winter Uk Leasing Three Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CREEVEY, Jennifer Margaret is a Director of the company. ELGAR, Mark Jonathan is a Director of the company. NORTON, Stephen William Spencer is a Director of the company. Secretary CAPITA TRUST CORPORATE LIMITED has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ARTHUR, Roy Neil has been resigned. Director ARTHUR, Roy Neil has been resigned. Director BENFORD, Colin Arthur has been resigned. Director CHESHIRE, Vincent has been resigned. Director ELGAR, Mark Jonathan has been resigned. Director GLASS, Simon Jeremy has been resigned. Director GLASS, Simon Jeremy has been resigned. Director GLASS, Simon Jeremy has been resigned. Director GLENDENNING, Paul has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director O'SULLIVAN, Jean has been resigned. Director CAPITA TRUST CORPORATE LIMITED has been resigned. Director CAPITA TRUST CORPORATE SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 September 2015
Director
CREEVEY, Jennifer Margaret
Appointed Date: 28 September 2016
57 years old
Director
ELGAR, Mark Jonathan
Appointed Date: 01 September 2015
60 years old
Director
NORTON, Stephen William Spencer
Appointed Date: 01 January 2017
66 years old

Resigned Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Resigned: 01 September 2015
Appointed Date: 17 January 2014
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 08 July 2013
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 July 2013
Appointed Date: 07 October 2011
Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 01 September 2015
76 years old
Director
ARTHUR, Roy Neil
Resigned: 08 July 2013
Appointed Date: 07 October 2011
76 years old
Director
BENFORD, Colin Arthur
Resigned: 04 September 2015
Appointed Date: 30 July 2015
63 years old
Director
CHESHIRE, Vincent
Resigned: 09 October 2015
Appointed Date: 06 October 2015
58 years old
Director
ELGAR, Mark Jonathan
Resigned: 08 July 2013
Appointed Date: 07 October 2011
60 years old
Director
GLASS, Simon Jeremy
Resigned: 01 September 2015
Appointed Date: 01 September 2015
63 years old
Director
GLASS, Simon Jeremy
Resigned: 28 September 2016
Appointed Date: 01 September 2015
63 years old
Director
GLASS, Simon Jeremy
Resigned: 08 July 2013
Appointed Date: 17 September 2012
63 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 08 July 2013
53 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 11 July 2014
63 years old
Director
O'SULLIVAN, Jean
Resigned: 17 September 2012
Appointed Date: 07 October 2011
53 years old
Director
CAPITA TRUST CORPORATE LIMITED
Resigned: 04 September 2015
Appointed Date: 21 August 2013
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Resigned: 04 September 2015
Appointed Date: 08 July 2013

WINTER (UK) LEASING THREE LIMITED Events

12 Jan 2017
Appointment of Mr Stephen William Spencer Norton as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
30 Sep 2016
Appointment of Jennifer Margaret Creevey as a director on 28 September 2016
29 Sep 2016
Termination of appointment of Simon Jeremy Glass as a director on 28 September 2016
06 Sep 2016
Full accounts made up to 30 November 2015
...
... and 42 more events
10 Oct 2012
Director's details changed for Simon Jeremy Glass on 1 October 2012
18 Sep 2012
Appointment of Simon Glass as a director
17 Sep 2012
Termination of appointment of Jean O'sullivan as a director
14 Nov 2011
Current accounting period extended from 31 October 2012 to 30 November 2012
07 Oct 2011
Incorporation

WINTER (UK) LEASING THREE LIMITED Charges

15 February 2013
Security agreement supplement
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, N.A.
Description: One airbus model A320-200 aircraft bearing australian…

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