NAVAJO LEASING LTD
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 07829838
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 078298380001, created on 6 January 2017; Termination of appointment of Mark Patrick Ambrose as a director on 7 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of NAVAJO LEASING LTD are www.navajoleasing.co.uk, and www.navajo-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navajo Leasing Ltd is a Private Limited Company. The company registration number is 07829838. Navajo Leasing Ltd has been working since 01 November 2011. The present status of the company is Active. The registered address of Navajo Leasing Ltd is Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . GARDNER, Deborah is a Secretary of the company. GARDNER, Allan Paul is a Director of the company. GARDNER, Deborah is a Director of the company. Director AMBROSE, Mark Patrick has been resigned. Director CARTER, John has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
GARDNER, Deborah
Appointed Date: 01 November 2011
Director
GARDNER, Allan Paul
Appointed Date: 01 November 2011
73 years old
Director
GARDNER, Deborah
Appointed Date: 01 October 2016
58 years old

Resigned Directors

Director
AMBROSE, Mark Patrick
Resigned: 07 November 2016
Appointed Date: 20 April 2015
54 years old
Director
CARTER, John
Resigned: 01 November 2011
Appointed Date: 01 November 2011
55 years old

Persons With Significant Control

Apache Strategic Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAVAJO LEASING LTD Events

09 Jan 2017
Registration of charge 078298380001, created on 6 January 2017
24 Nov 2016
Termination of appointment of Mark Patrick Ambrose as a director on 7 November 2016
23 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Oct 2016
Appointment of Mrs Deborah Gardner as a director on 1 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 7 more events
26 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
08 Nov 2011
Appointment of Mrs Deborah Gardner as a secretary
08 Nov 2011
Appointment of Mr Allan Paul Gardner as a director
01 Nov 2011
Termination of appointment of John Carter as a director
01 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAVAJO LEASING LTD Charges

6 January 2017
Charge code 0782 9838 0001
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…

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