ASSET ALLIANCE LEASING LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 7EL

Company number 09929633
Status Active
Incorporation Date 24 December 2015
Company Type Private Limited Company
Address EDWIN HOUSE BOUNDARY INDUSTRIAL ESTATE, STAFFORD ROAD, WOLVERHAMPTON, ENGLAND, WV10 7EL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr David Michael Potter as a director on 1 February 2017; Termination of appointment of Allan Thomas Evans as a director on 31 December 2016; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of ASSET ALLIANCE LEASING LIMITED are www.assetallianceleasing.co.uk, and www.asset-alliance-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 5 miles; to Cannock Rail Station is 5.6 miles; to Coseley Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Alliance Leasing Limited is a Private Limited Company. The company registration number is 09929633. Asset Alliance Leasing Limited has been working since 24 December 2015. The present status of the company is Active. The registered address of Asset Alliance Leasing Limited is Edwin House Boundary Industrial Estate Stafford Road Wolverhampton England Wv10 7el. . MCARTHUR, Douglas Brown is a Secretary of the company. JENKINS, James Stuart is a Director of the company. LANNON, Adrian Michael is a Director of the company. MCARTHUR, Douglas Brown is a Director of the company. MCDOUGALL, Richard James is a Director of the company. PATERSON, William Hamilton is a Director of the company. POTTER, David Michael is a Director of the company. Director BARKER, Stephen William has been resigned. Director EVANS, Allan Thomas has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MCARTHUR, Douglas Brown
Appointed Date: 24 December 2015

Director
JENKINS, James Stuart
Appointed Date: 24 December 2015
59 years old

Director
LANNON, Adrian Michael
Appointed Date: 24 December 2015
59 years old

Director
MCARTHUR, Douglas Brown
Appointed Date: 24 December 2015
63 years old

Director
MCDOUGALL, Richard James
Appointed Date: 24 December 2015
45 years old

Director
PATERSON, William Hamilton
Appointed Date: 24 December 2015
58 years old

Director
POTTER, David Michael
Appointed Date: 01 February 2017
59 years old

Resigned Directors

Director
BARKER, Stephen William
Resigned: 12 July 2016
Appointed Date: 01 January 2016
51 years old

Director
EVANS, Allan Thomas
Resigned: 31 December 2016
Appointed Date: 24 December 2015
71 years old

Persons With Significant Control

Asset Alliance Group Finance No 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSET ALLIANCE LEASING LIMITED Events

13 Feb 2017
Appointment of Mr David Michael Potter as a director on 1 February 2017
04 Jan 2017
Termination of appointment of Allan Thomas Evans as a director on 31 December 2016
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
14 Jul 2016
Termination of appointment of Stephen William Barker as a director on 12 July 2016
17 May 2016
Resolutions
  • RES13 ‐ Company business 18/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Mar 2016
Registration of charge 099296330001, created on 23 March 2016
18 Jan 2016
Appointment of Mr Stephen William Barker as a director on 1 January 2016
24 Dec 2015
Incorporation
Statement of capital on 2015-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ASSET ALLIANCE LEASING LIMITED Charges

23 March 2016
Charge code 0992 9633 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Land. Asset alliance leasing limited grants a charge by way…