UK LEASING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QY

Company number 04544420
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address UNIT B KNAVES BEECH INDUSTRIAL ESTATE, KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, ENGLAND, HP10 9QY
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 51 London End Beaconsfield Buckinghamshire HP9 2HW to Unit B Knaves Beech Industrial Estate, Knaves Beech Way Loudwater High Wycombe HP10 9QY on 16 November 2016. The most likely internet sites of UK LEASING LIMITED are www.ukleasing.co.uk, and www.uk-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Taplow Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6 miles; to Maidenhead Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Leasing Limited is a Private Limited Company. The company registration number is 04544420. Uk Leasing Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Uk Leasing Limited is Unit B Knaves Beech Industrial Estate Knaves Beech Way Loudwater High Wycombe England Hp10 9qy. . CRANMER, George is a Director of the company. Secretary WATSON, Peter has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRANMER, James Robert Alexander has been resigned. Director HUNNISETT, Kenneth David has been resigned. Director LAWRENCE, Stephen Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Director
CRANMER, George
Appointed Date: 25 September 2002
87 years old

Resigned Directors

Secretary
WATSON, Peter
Resigned: 29 April 2013
Appointed Date: 09 December 2004
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 09 December 2004
Appointed Date: 25 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Director
CRANMER, James Robert Alexander
Resigned: 22 May 2006
Appointed Date: 25 September 2002
54 years old
Director
HUNNISETT, Kenneth David
Resigned: 21 January 2016
Appointed Date: 25 October 2007
53 years old
Director
LAWRENCE, Stephen Kenneth
Resigned: 12 March 2004
Appointed Date: 25 September 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Cranmer Lawrence And Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK LEASING LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Registered office address changed from 51 London End Beaconsfield Buckinghamshire HP9 2HW to Unit B Knaves Beech Industrial Estate, Knaves Beech Way Loudwater High Wycombe HP10 9QY on 16 November 2016
26 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
25 Jan 2016
Termination of appointment of Kenneth David Hunnisett as a director on 21 January 2016
...
... and 50 more events
18 Oct 2002
Director resigned
11 Oct 2002
Nc inc already adjusted 25/09/02
11 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2002
Incorporation

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