SERCO LEASING LIMITED
BARTLEY WAY HOOK E.CRES LIMITED VIOLETBROOK LIMITED

Hellopages » Hampshire » Hart » RG27 9UY
Company number 03902874
Status Active
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of SERCO LEASING LIMITED are www.sercoleasing.co.uk, and www.serco-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Fleet Rail Station is 5.2 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serco Leasing Limited is a Private Limited Company. The company registration number is 03902874. Serco Leasing Limited has been working since 06 January 2000. The present status of the company is Active. The registered address of Serco Leasing Limited is Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire Rg27 9uy. . SERCO CORPORATE SERVICES LIMITED is a Secretary of the company. SMITH, Robert William is a Director of the company. Secretary BESWICK, Nigel Lloyd has been resigned. Secretary HILL, Gavin has been resigned. Secretary MCCORMACK, Lisa has been resigned. Secretary UNSWORTH, John Warburton has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BESWICK, Nigel Lloyd has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director ELDRIDGE, Karl has been resigned. Director FITZSIMMONS, Hugh John Elliott has been resigned. Director HICKEY, John Patrick has been resigned. Director HILL, Gavin has been resigned. Director MCCORMACK, Lisa has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director STEPHENS, Dermot Paul has been resigned. Director TAIYEB, Serajul Islam has been resigned. Director UNSWORTH, John Warburton has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SERCO CORPORATE SERVICES LIMITED
Appointed Date: 26 March 2008
Director
SMITH, Robert William
Appointed Date: 25 March 2014
65 years old

Resigned Directors

Secretary
BESWICK, Nigel Lloyd
Resigned: 14 June 2001
Appointed Date: 11 May 2000
Secretary
HILL, Gavin
Resigned: 26 March 2008
Appointed Date: 18 November 2002
Secretary
MCCORMACK, Lisa
Resigned: 28 February 2002
Appointed Date: 14 June 2001
Secretary
UNSWORTH, John Warburton
Resigned: 18 November 2002
Appointed Date: 28 February 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 May 2000
Appointed Date: 06 January 2000
Director
BESWICK, Nigel Lloyd
Resigned: 14 June 2001
Appointed Date: 11 May 2000
62 years old
Nominee Director
CHARLTON, Peter John
Resigned: 11 May 2000
Appointed Date: 06 January 2000
70 years old
Director
ELDRIDGE, Karl
Resigned: 26 July 2013
Appointed Date: 07 September 2010
60 years old
Director
FITZSIMMONS, Hugh John Elliott
Resigned: 25 March 2014
Appointed Date: 28 May 2012
55 years old
Director
HICKEY, John Patrick
Resigned: 28 May 2012
Appointed Date: 06 October 2010
58 years old
Director
HILL, Gavin
Resigned: 23 April 2010
Appointed Date: 18 November 2002
57 years old
Director
MCCORMACK, Lisa
Resigned: 28 February 2002
Appointed Date: 14 June 2001
58 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 11 May 2000
Appointed Date: 06 January 2000
82 years old
Director
STEPHENS, Dermot Paul
Resigned: 31 July 2014
Appointed Date: 10 October 2013
62 years old
Director
TAIYEB, Serajul Islam
Resigned: 07 September 2010
Appointed Date: 11 May 2000
69 years old
Director
UNSWORTH, John Warburton
Resigned: 18 November 2002
Appointed Date: 28 February 2002
72 years old

SERCO LEASING LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
03 Oct 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
10 Oct 2014
Termination of appointment of Dermot Paul Stephens as a director on 31 July 2014
...
... and 69 more events
17 May 2000
Memorandum and Articles of Association
17 May 2000
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 May 2000
Memorandum and Articles of Association
11 May 2000
Company name changed violetbrook LIMITED\certificate issued on 11/05/00
06 Jan 2000
Incorporation

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