WARNFORD LEASING LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

WARNFORD LEASING LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
WARNFORD LEASING LIMITED was incorporated 58 years ago on 26/04/1966 and has the registered number: 00877798. The accounts status is TOTAL EXEMPTION FULL.

WARNFORD LEASING LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
64991 - Security dealing on own account
64999 - Financial intermediation not elsewhere classified
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

BOSTON HOUSE, 2A
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARRYLL LYNDON WARNFORD-DAVIS Nov 1960 British Director 1996-03-08 CURRENT
JOHN DAVID WARNFORD-DAVIS Jun 1928 British Director RESIGNED
DAVID ARNOLD WILLIAM CLIFT Jul 1932 British Director 1990-05-19 UNTIL 1996-03-06 RESIGNED
JOHN DAVID WARNFORD-DAVIS Jun 1928 British Secretary 1996-03-11 UNTIL 2015-12-30 RESIGNED
DAVID ARNOLD WILLIAM CLIFT Jul 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darryll Lyndon Warnford-Davis 2017-05-19 11/1960 Henley-On-Thames   Oxfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGEPORT NOMINEES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
SUSSEX HOUSE MANAGEMENT COMPANY (FARNHAM COMMON) LIMITED NEWBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
SMITHTON LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities

Free Reports Available

Report Date Filed Date of Report Assets
Warnford Leasing Limited - Accounts to registrar (filleted) - small 18.2 2018-11-08 30-09-2018 £34,314 Cash £44 equity
Warnford Leasing Limited - Accounts to registrar (filleted) - small 17.3 2018-01-23 30-09-2017 £25,784 Cash £-187 equity
Warnford Leasing Limited - Abbreviated accounts 16.3 2017-02-16 30-09-2016 £20,920 Cash £-4,825 equity

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