EASTERN LEASING COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
EASTERN LEASING COMPANY LIMITED(THE)
COMPANY NUMBER
01672832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/10/1982
(42years old)
WEBSITE
CW.COM
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/10/1982
08/06/1983
VALEFERN LIMITED
BERKSHIRE
RG14 2FN
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
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 |
|---|---|---|
| CABLE & WIRELESS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASTERN LEASING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| CABLE & WIRELESS CIS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 25/04/2024 | Neil Andrew Wright (925250612) has left the board |
| 25/04/2024 | New Board Member Senem Yayici (932223943) Appointed |
Credit Risk Overview
Want to learn more about EASTERN LEASING COMPANY LIMITED(THE)?
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 EASTERN LEASING COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTERN LEASING COMPANY LIMITED(THE)?
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 |
|---|---|---|---|---|
|
VODAFONE CORPORATE SECRETARIES LIMITED Director: 08/12/2014 - Present (9 years and 10 months) Secretary: 01/11/2023 - Present (1years) Born in N/A |
Active | Director&Secretary |
Current: 57 Past: 238 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
VODAFONE CORPORATE SECRETARIES LIMITED 01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 25/04/2024 | Neil Andrew Wright (925250612) has left the board |
| 25/04/2024 | New Board Member Senem Yayici (932223943) Appointed |
| 15/11/2023 | New Accounts filed |
| 08/11/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/11/2023 | New Board Member Kim Laakso (931542227) Appointed |
| 03/11/2023 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
| 03/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (931541798) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Alexander Henricus Lentink (922020689) Appointed |
| 06/04/2023 | Gregory Mook (921243656) has left the board |
| 02/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member Neil Andrew Wright (925250612) Appointed |
| 15/11/2018 | New Accounts filed |
| 03/05/2018 | Tarek Sayed (921575121) has left the board |
| 06/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 27/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923321063) has left the board |
| 27/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923321070) has left the board |
| 13/06/2017 | New Board Member Gregory Mook (921243656) Appointed |
| 13/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 13/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923321063) Appointed |
| 13/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923321070) Appointed |
| 27/02/2017 | Richard Mullock (919357043) has left the board |
| 24/12/2016 | New Accounts filed |
| 15/12/2016 | New Board Member Tarek Sayed (921575121) Appointed |
| 18/10/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917167287) has left the board |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919355619) has left the board |
| 09/04/2015 | Kerry Phillip (918503343) has left the board |
| 09/01/2015 | New Accounts filed |
| 22/12/2014 | New Board Member Richard Mullock (919357043) Appointed |
| 19/12/2014 | Alan Royston Kinch (916333442) has left the board |
| 19/12/2014 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919355619) Appointed |
| 22/10/2014 | New Board Member Kerry Phillip (918503343) Appointed |
| 22/10/2014 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (917167287) Appointed |
| 22/10/2014 | Philip Stephen James Davis (913595896) has left the board |
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