WARWICK LEASING LIMITED
Company is dissolved
General Information
NAME
WARWICK LEASING LIMITED
COMPANY NUMBER
01665252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
20/09/1982
(42 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2017
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
01/09/1997
28/09/1998
CAPITAL BANK LEASING LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Credit Risk Overview
Want to learn more about WARWICK LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 552 Past: 176 |
View Report |
|
Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Born in Sep 1950 |
Resigned | Secretary |
Current: 0 Past: 279 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 71 |
View Report |
|
31/03/1994 - 30/06/2000 (6 years and 2 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 03/01/2024 | New Board Member Gerard Ashley Fox (917910052) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Board Member Gerard Ashley Fox (917910052) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Board Member Gerard Ashley Fox (917910052) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Board Member Gerard Ashley Fox (917910052) Appointed |
| 19/05/2023 | New Board Member Gerard Ashley Fox (917910052) Appointed |
| 21/04/2017 | Change in Reg. Office |
| 10/03/2017 | Colin Graham Dowsett (915233223) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 22/09/2016 | Richard Owen Williams (916455419) has left the board |
| 22/09/2016 | New Accounts filed |
| 21/04/2016 | LLOYDS SECRETARIES LIMITED (920674236) has left the board |
| 21/04/2016 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/04/2016 | Michelle Antoinette Angela Johnson (918110161) has left the board |
| 06/04/2016 | New Company Secretary LLOYDS SECRETARIES LIMITED (920674236) Appointed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 09/09/2013 | Gerard Ashley Fox (917910063) has left the board |
| 09/09/2013 | Paul Gittins (904566086) has left the board |
| 09/09/2013 | New Board Member Gerard Ashley Fox (917910052) Appointed |
| 09/09/2013 | New Company Secretary Michelle Antoinette Angela Johnson (918110161) Appointed |
| 08/07/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Gerard Ashley Fox (917910063) Appointed |
| 13/06/2013 | Simon Christopher Gledhill (915276665) has left the board |
| 13/02/2013 | New Confirmation Statement filed |
| 28/12/2012 | Robin Alexander Isaacs (911554835) has left the board |
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