STAFFORDSHIRE LEASING LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN38 1NW

Company number 02574029
Status Active
Incorporation Date 16 January 1991
Company Type Private Limited Company
Address NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/03/17; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of STAFFORDSHIRE LEASING LIMITED are www.staffordshireleasing.co.uk, and www.staffordshire-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Staffordshire Leasing Limited is a Private Limited Company. The company registration number is 02574029. Staffordshire Leasing Limited has been working since 16 January 1991. The present status of the company is Active. The registered address of Staffordshire Leasing Limited is Nationwide House Pipers Way Swindon Sn38 1nw. . ORME, Victoria Helen is a Secretary of the company. ALEXANDER, Anthony John is a Director of the company. RENNISON, Mark Martin is a Director of the company. Secretary COLLOFF, Lyn Carol has been resigned. Secretary LINDSEY, Jason David has been resigned. Secretary PAUL, Julyan has been resigned. Secretary PRATT, Victor Eric has been resigned. Secretary PRITCHARD, Sandra has been resigned. Secretary SMITHERS, Tonia Lorraine has been resigned. Secretary VINALL, Philip Gary has been resigned. Secretary WOOD, Frank has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director CLARKE, Peter William has been resigned. Director COLLOFF, Lyn Carol has been resigned. Director GIBBARD, Mark James has been resigned. Director HEELEY, Stephen has been resigned. Director MADDOCKS, Caroline Susan has been resigned. Director MCGLASHAM, Christopher has been resigned. Director PAGE, Keith John has been resigned. Director PRATT, Victor Eric has been resigned. Director PRATT, Victor Eric has been resigned. Director PRESTEDGE, Tony Paul has been resigned. Director RIGNEY, David James has been resigned. Director SMITH, Glyn Michael has been resigned. Director SNAITH, William Francis has been resigned. Director THOMAS, William Guy has been resigned. Director THRELFALL, Kevin Patrick has been resigned. Director TIBBLES, John Norman has been resigned. Director WESTHOFF, Jonathan has been resigned. Director WOOD, Frank has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
ORME, Victoria Helen
Appointed Date: 30 November 2016
Director
ALEXANDER, Anthony John
Appointed Date: 30 June 2010
61 years old
Director
RENNISON, Mark Martin
Appointed Date: 21 July 2010
65 years old

Resigned Directors

Secretary
COLLOFF, Lyn Carol
Resigned: 28 August 2007
Appointed Date: 03 July 2000
Secretary
LINDSEY, Jason David
Resigned: 30 November 2016
Appointed Date: 01 April 2011
Secretary
PAUL, Julyan
Resigned: 01 April 2011
Appointed Date: 21 July 2010
Secretary
PRATT, Victor Eric
Resigned: 01 June 1994
Appointed Date: 17 January 1991
Secretary
PRITCHARD, Sandra
Resigned: 29 November 2007
Appointed Date: 28 August 2007
Secretary
SMITHERS, Tonia Lorraine
Resigned: 13 May 2008
Appointed Date: 29 November 2007
Secretary
VINALL, Philip Gary
Resigned: 21 July 2010
Appointed Date: 13 May 2008
Secretary
WOOD, Frank
Resigned: 03 July 2000
Appointed Date: 31 May 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 January 1991
Appointed Date: 16 January 1991
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 17 January 1991
Appointed Date: 16 January 1991
Director
CLARKE, Peter William
Resigned: 01 June 1994
Appointed Date: 17 January 1991
91 years old
Director
COLLOFF, Lyn Carol
Resigned: 01 February 2004
Appointed Date: 03 July 2000
60 years old
Director
GIBBARD, Mark James
Resigned: 01 May 2007
Appointed Date: 02 February 2006
64 years old
Director
HEELEY, Stephen
Resigned: 01 October 2015
Appointed Date: 30 June 2010
56 years old
Director
MADDOCKS, Caroline Susan
Resigned: 30 June 2010
Appointed Date: 03 November 2008
63 years old
Director
MCGLASHAM, Christopher
Resigned: 30 June 2010
Appointed Date: 28 August 2007
69 years old
Director
PAGE, Keith John
Resigned: 31 January 2001
Appointed Date: 31 May 1994
71 years old
Director
PRATT, Victor Eric
Resigned: 25 January 1999
Appointed Date: 22 January 1996
91 years old
Director
PRATT, Victor Eric
Resigned: 01 June 1994
Appointed Date: 17 January 1991
91 years old
Director
PRESTEDGE, Tony Paul
Resigned: 28 August 2007
Appointed Date: 01 May 2007
55 years old
Director
RIGNEY, David James
Resigned: 21 July 2010
Appointed Date: 28 August 2007
62 years old
Director
SMITH, Glyn Michael
Resigned: 01 February 2006
Appointed Date: 01 February 2004
73 years old
Director
SNAITH, William Francis
Resigned: 30 September 2004
Appointed Date: 22 January 1996
82 years old
Director
THOMAS, William Guy
Resigned: 31 October 2003
Appointed Date: 17 December 2001
70 years old
Director
THRELFALL, Kevin Patrick
Resigned: 01 February 2004
Appointed Date: 22 January 1996
77 years old
Director
TIBBLES, John Norman
Resigned: 03 November 2008
Appointed Date: 28 August 2007
71 years old
Director
WESTHOFF, Jonathan
Resigned: 28 August 2007
Appointed Date: 01 February 2004
61 years old
Director
WOOD, Frank
Resigned: 03 July 2000
Appointed Date: 31 May 1994
83 years old

Persons With Significant Control

Nationwide Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAFFORDSHIRE LEASING LIMITED Events

23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
30 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
30 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
30 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 151 more events
04 Feb 1991
Secretary resigned;new secretary appointed
04 Feb 1991
Director resigned;new director appointed
04 Feb 1991
Registered office changed on 04/02/91 from: 181 newfoundland road bristol avon BS2 9LU
16 Jan 1991
Incorporation
16 Jan 1991
Incorporation

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