WESTWON LEASEMASTER LIMITED
HIGH WYCOMBE SOFTWARE LEASING LIMITED SOLUTIONS AND MAINTENANCE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 04763126
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 18 MANOR COURTYARD,, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 5RE
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from The Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW to 18 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 21 February 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WESTWON LEASEMASTER LIMITED are www.westwonleasemaster.co.uk, and www.westwon-leasemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westwon Leasemaster Limited is a Private Limited Company. The company registration number is 04763126. Westwon Leasemaster Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Westwon Leasemaster Limited is 18 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire England Hp13 5re. The company`s financial liabilities are £74.05k. It is £9.2k against last year. The cash in hand is £4.1k. It is £4.04k against last year. And the total assets are £87.97k, which is £26.51k against last year. HALL, Jeremy Simon is a Secretary of the company. HALL, Jeremy Simon is a Director of the company. HOLDSTOCK, Stephen Thomas is a Director of the company. Secretary DYER, Trevor Raymond has been resigned. Secretary DYER, Trevor Raymond has been resigned. Secretary TANNER, Henry John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WSSS LIMITED has been resigned. Director DYER, Susan Jean has been resigned. Director DYER, Trevor Raymond has been resigned. Director DYER, Trevor Raymond has been resigned. Director HALL, Judith Helen has been resigned. Director HOGARTH, Richard John has been resigned. Director PALMER, Andrew James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".


westwon leasemaster Key Finiance

LIABILITIES £74.05k
+14%
CASH £4.1k
+7219%
TOTAL ASSETS £87.97k
+43%
All Financial Figures

Current Directors

Secretary
HALL, Jeremy Simon
Appointed Date: 24 January 2005
Director
HALL, Jeremy Simon
Appointed Date: 24 January 2005
60 years old
Director
HOLDSTOCK, Stephen Thomas
Appointed Date: 01 January 2016
67 years old

Resigned Directors

Secretary
DYER, Trevor Raymond
Resigned: 25 January 2005
Appointed Date: 29 April 2004
Secretary
DYER, Trevor Raymond
Resigned: 30 May 2003
Appointed Date: 13 May 2003
Secretary
TANNER, Henry John
Resigned: 01 October 2003
Appointed Date: 30 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003
Secretary
WSSS LIMITED
Resigned: 30 April 2004
Appointed Date: 01 October 2003
Director
DYER, Susan Jean
Resigned: 25 January 2005
Appointed Date: 29 April 2004
68 years old
Director
DYER, Trevor Raymond
Resigned: 25 January 2005
Appointed Date: 29 April 2004
72 years old
Director
DYER, Trevor Raymond
Resigned: 30 May 2003
Appointed Date: 13 May 2003
72 years old
Director
HALL, Judith Helen
Resigned: 31 December 2009
Appointed Date: 12 March 2006
60 years old
Director
HOGARTH, Richard John
Resigned: 13 March 2006
Appointed Date: 24 January 2005
72 years old
Director
PALMER, Andrew James
Resigned: 30 April 2004
Appointed Date: 13 May 2003
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003

Persons With Significant Control

Mr Stephen Thomas Holdstock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWON LEASEMASTER LIMITED Events

21 Feb 2017
Registered office address changed from The Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW to 18 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 21 February 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Appointment of Mr Stephen Thomas Holdstock as a director on 1 January 2016
23 Feb 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
23 May 2003
New director appointed
23 May 2003
New secretary appointed;new director appointed
23 May 2003
Secretary resigned
23 May 2003
Director resigned
13 May 2003
Incorporation

WESTWON LEASEMASTER LIMITED Charges

20 February 2007
Debenture
Delivered: 22 February 2007
Status: Satisfied on 31 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2007
Debenture
Delivered: 20 January 2007
Status: Satisfied on 9 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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