WEKANHIRE (LEASING, SALES AND SERVICE) LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN1 3QZ
Company number 02905858
Status Active
Incorporation Date 8 March 1994
Company Type Private Limited Company
Address 1 KELHAM STREET, BALBY, DONCASTER, DN1 3QZ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Satisfaction of charge 029058580001 in full; Registration of charge 029058580003, created on 1 March 2017. The most likely internet sites of WEKANHIRE (LEASING, SALES AND SERVICE) LIMITED are www.wekanhireleasingsalesandservice.co.uk, and www.wekanhire-leasing-sales-and-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Wekanhire Leasing Sales and Service Limited is a Private Limited Company. The company registration number is 02905858. Wekanhire Leasing Sales and Service Limited has been working since 08 March 1994. The present status of the company is Active. The registered address of Wekanhire Leasing Sales and Service Limited is 1 Kelham Street Balby Doncaster Dn1 3qz. . SMITH, Duane John Evan is a Director of the company. Secretary PAGIN, Byron John has been resigned. Secretary PAGIN, Karl has been resigned. Secretary PAGIN, Lisa Jane has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director PAGIN, Gary William has been resigned. Director PAGIN, Karl has been resigned. Director PAGIN, Lisa Jane has been resigned. Director SHEPHERD, Amanda has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
SMITH, Duane John Evan
Appointed Date: 18 October 2010
46 years old

Resigned Directors

Secretary
PAGIN, Byron John
Resigned: 01 November 1999
Appointed Date: 31 March 1994
Secretary
PAGIN, Karl
Resigned: 27 August 2008
Appointed Date: 24 December 2003
Secretary
PAGIN, Lisa Jane
Resigned: 24 December 2003
Appointed Date: 01 November 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 08 March 1994
Appointed Date: 08 March 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 March 1994
Appointed Date: 08 March 1994
Director
PAGIN, Gary William
Resigned: 21 January 2016
Appointed Date: 24 December 2003
63 years old
Director
PAGIN, Karl
Resigned: 27 August 2008
Appointed Date: 31 March 1994
60 years old
Director
PAGIN, Lisa Jane
Resigned: 24 December 2003
Appointed Date: 31 March 1994
58 years old
Director
SHEPHERD, Amanda
Resigned: 21 January 2016
Appointed Date: 13 October 2008
57 years old

Persons With Significant Control

Mr Duane John Evan Smith
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

WEKANHIRE (LEASING, SALES AND SERVICE) LIMITED Events

29 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Mar 2017
Satisfaction of charge 029058580001 in full
02 Mar 2017
Registration of charge 029058580003, created on 1 March 2017
04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,000
...
... and 62 more events
13 Apr 1994
New director appointed
13 Apr 1994
New director appointed
28 Mar 1994
Secretary resigned
28 Mar 1994
Director resigned
08 Mar 1994
Incorporation

WEKANHIRE (LEASING, SALES AND SERVICE) LIMITED Charges

1 March 2017
Charge code 0290 5858 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
21 January 2016
Charge code 0290 5858 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Reward Invoice Finance Limited
Description: Contains fixed charge…
21 January 2016
Charge code 0290 5858 0001
Delivered: 29 January 2016
Status: Satisfied on 16 March 2017
Persons entitled: Reward Invoice Finance Limited
Description: Contains fixed charge…

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