Company number 05123033
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address PRESTIGE HOUSE WASSAGE WAY, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0NX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 10
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DRIVELEASE LTD are www.drivelease.co.uk, and www.drivelease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Drivelease Ltd is a Private Limited Company.
The company registration number is 05123033. Drivelease Ltd has been working since 10 May 2004.
The present status of the company is Active. The registered address of Drivelease Ltd is Prestige House Wassage Way Hampton Lovett Droitwich Worcestershire Wr9 0nx. . HUNTER, Alison is a Director of the company. HUNTER, Andrew John is a Director of the company. HUNTER, Carol is a Director of the company. Secretary HUNTER, Andrew John has been resigned. Secretary HUNTER, Carol has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BOLAM, Lee has been resigned. Director GRIFFITHS, Andrew has been resigned. Director HARRIS, Christopher Terence George has been resigned. Director NUNN, Andrew has been resigned. Director RONEY, Jeremy has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
HUNTER, Carol
Resigned: 02 October 2009
Appointed Date: 03 November 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004
Director
BOLAM, Lee
Resigned: 01 December 2011
Appointed Date: 01 April 2011
54 years old
Director
NUNN, Andrew
Resigned: 08 May 2006
Appointed Date: 01 March 2005
73 years old
Director
RONEY, Jeremy
Resigned: 07 October 2004
Appointed Date: 10 May 2004
53 years old
DRIVELEASE LTD Events
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
22 Jun 2004
New secretary appointed;new director appointed
22 Jun 2004
New director appointed
08 Jun 2004
Secretary resigned
08 Jun 2004
Director resigned
10 May 2004
Incorporation