WHITE ARROW LEASING LIMITED - SPEKE
| Company Profile | Company Filings |
Overview
WHITE ARROW LEASING LIMITED is a Private Limited Company from SPEKE and has the status: Dissolved - no longer trading.
WHITE ARROW LEASING LIMITED was incorporated 55 years ago on 06/05/1969 and has the registered number: 00953622. The accounts status is DORMANT.
WHITE ARROW LEASING LIMITED was incorporated 55 years ago on 06/05/1969 and has the registered number: 00953622. The accounts status is DORMANT.
WHITE ARROW LEASING LIMITED - SPEKE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2020 | 28/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2012-01-20 | CURRENT |
| BARRY MCGOWAN | Aug 1940 | British | Director | RESIGNED | |
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Corporate Director | 2006-09-08 UNTIL 2016-02-29 | RESIGNED | ||
| ANTHONY JOHN STOCK | Secretary | RESIGNED | |||
| MR ALAN ROBERT TURPIN | Jul 1947 | British | Secretary | 1995-10-30 UNTIL 2001-07-09 | RESIGNED |
| MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 2003-01-21 UNTIL 2003-05-27 | RESIGNED | |
| MR DAVID STANLEY KAYE | British | Secretary | 2001-07-09 UNTIL 2002-03-19 | RESIGNED | |
| RICHARD WILLIAM JOYCE | Jul 1955 | British | Director | 1999-09-29 UNTIL 2001-07-09 | RESIGNED |
| MR ALAN ROBERT TURPIN | Jul 1947 | British | Director | 1999-09-29 UNTIL 2001-07-09 | RESIGNED |
| MR MARTIN PHILIP TREES | Apr 1958 | British | Director | 2001-07-09 UNTIL 2002-03-31 | RESIGNED |
| WILLIAM ROGER POWELL | Nov 1940 | British | Director | RESIGNED | |
| GREGORY VINCENT PATERAS | Apr 1976 | British | Director | 2016-02-29 UNTIL 2017-03-23 | RESIGNED |
| MAXWELL STUART PARDOE | Jun 1949 | British | Director | RESIGNED | |
| COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 2002-03-19 UNTIL 2003-01-21 | RESIGNED |
| MR STEVE RICHARD MAKIN | Sep 1969 | British | Director | 2008-09-15 UNTIL 2012-01-20 | RESIGNED |
| COLIN JOHN HOLMES | Feb 1956 | British | Director | 2003-01-21 UNTIL 2003-05-27 | RESIGNED |
| RICHARD WILLIAM JOYCE | Jul 1955 | British | Director | 2003-01-21 UNTIL 2003-05-27 | RESIGNED |
| ARTHUR HUTCHINSON | Mar 1943 | British | Director | RESIGNED | |
| MR DAVID GREENFIELD | May 1946 | British | Director | RESIGNED | |
| MR PAUL JOHN THOMAS GILBERT | Jun 1962 | United Kingdom | Director | 2001-07-09 UNTIL 2002-05-31 | RESIGNED |
| MR EUGENE GERARD BRAZIL | Jul 1956 | British | Director | 2002-01-21 UNTIL 2003-01-21 | RESIGNED |
| RICHARD JOHN ASHTON | May 1966 | British | Director | 2002-01-21 UNTIL 2003-01-21 | RESIGNED |
| SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-09-08 UNTIL 2016-02-29 | RESIGNED | ||
| MARCH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-27 UNTIL 2006-09-08 | RESIGNED | ||
| MARCH COMPANY DIRECTOR LIMITED | Corporate Director | 2003-05-27 UNTIL 2006-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Very Group Limited | 2018-06-28 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Reality Group Limited | 2016-04-06 - 2018-06-28 | Speke Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |