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 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
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 |
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 |