WESTBOURNE FINANCE & LEASING LTD.
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4NH

Company number 03474679
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 76 KING STREET, SUITE 307, MANCHESTER, ENGLAND, M2 4NH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 20 April 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WESTBOURNE FINANCE & LEASING LTD. are www.westbournefinanceleasing.co.uk, and www.westbourne-finance-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbourne Finance Leasing Ltd is a Private Limited Company. The company registration number is 03474679. Westbourne Finance Leasing Ltd has been working since 02 December 1997. The present status of the company is Active. The registered address of Westbourne Finance Leasing Ltd is 76 King Street Suite 307 Manchester England M2 4nh. . KBS CORPORATE SERVICES LIMITED is a Secretary of the company. HICKENS, John Lee is a Director of the company. SCALA GROUP LTD is a Director of the company. Secretary CANON SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BROOKBURY INVESTMENTS LIMITED has been resigned. Director GRINDROD, Steve Thomas has been resigned. Director GRINDROD, Steve Thomas has been resigned. Director GRINDROD, Steven Thomas has been resigned. Director LENTHALL, John Barry has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
KBS CORPORATE SERVICES LIMITED
Appointed Date: 07 March 2011
Director
HICKENS, John Lee
Appointed Date: 20 December 2011
69 years old
Director
SCALA GROUP LTD
Appointed Date: 29 November 2006

Resigned Directors

Secretary
CANON SECRETARIES LIMITED
Resigned: 07 March 2011
Appointed Date: 12 December 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Director
BROOKBURY INVESTMENTS LIMITED
Resigned: 09 December 1999
Appointed Date: 24 January 1999
Director
GRINDROD, Steve Thomas
Resigned: 20 December 2011
Appointed Date: 20 December 2011
65 years old
Director
GRINDROD, Steve Thomas
Resigned: 29 November 2006
Appointed Date: 16 November 1998
65 years old
Director
GRINDROD, Steven Thomas
Resigned: 01 January 1998
Appointed Date: 02 December 1997
65 years old
Director
LENTHALL, John Barry
Resigned: 25 January 1999
Appointed Date: 01 January 1998
76 years old

Persons With Significant Control

Scala Group Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

WESTBOURNE FINANCE & LEASING LTD. Events

20 Apr 2017
Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 20 April 2017
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 May 2016
Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 16 May 2016
09 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 60 more events
26 Nov 1998
Ad 09/12/97--------- £ si 998@1=998 £ ic 2/1000
21 Sep 1998
Accounting reference date shortened from 31/12/98 to 30/11/98
23 Dec 1997
Registered office changed on 23/12/97 from: canon court 5 institute street bolton BL1 1PZ
05 Dec 1997
Secretary resigned
02 Dec 1997
Incorporation

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