LEAMINGTON SPA LEASING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7EW

Company number 04591989
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 121 KINROSS ROAD, LILLINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7EW
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of LEAMINGTON SPA LEASING LIMITED are www.leamingtonspaleasing.co.uk, and www.leamington-spa-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Warwick Parkway Rail Station is 4.3 miles; to Coventry Rail Station is 6.3 miles; to Tile Hill Rail Station is 6.8 miles; to Berkswell Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leamington Spa Leasing Limited is a Private Limited Company. The company registration number is 04591989. Leamington Spa Leasing Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Leamington Spa Leasing Limited is 121 Kinross Road Lillington Leamington Spa Warwickshire Cv32 7ew. . FORREST, Christopher Matthew is a Secretary of the company. WARNER, John Maurice is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
FORREST, Christopher Matthew
Appointed Date: 06 December 2002
Director
WARNER, John Maurice
Appointed Date: 06 December 2002
71 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 December 2002
Appointed Date: 15 November 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 06 December 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr John Maurice Warner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LEAMINGTON SPA LEASING LIMITED Events

11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
...
... and 30 more events
12 Dec 2002
Registered office changed on 12/12/02 from: ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RP
12 Dec 2002
New director appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
15 Nov 2002
Incorporation

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