HALIFAX VEHICLE LEASING (1998) LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
HALIFAX VEHICLE LEASING (1998) LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
HALIFAX VEHICLE LEASING (1998) LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593505. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALIFAX VEHICLE LEASING (1998) LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593505. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALIFAX VEHICLE LEASING (1998) LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRINITY ROAD
WEST YORKSHIRE
HX1 2RG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2017-07-29 | CURRENT | ||
MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-11-09 | CURRENT |
MR SIMON JOHN CADDICK | May 1976 | British | Director | 2020-03-18 | CURRENT |
ANTHONY WILFRID JUKES | Apr 1943 | British | Director | 1998-12-31 UNTIL 2007-12-31 | RESIGNED |
JONATHAN KIM WALDEN | Jul 1953 | British | Director | 2008-03-11 UNTIL 2008-06-11 | RESIGNED |
MR GRAHAM STIRLING JOHNSTON | Jun 1952 | British | Director | 1998-12-31 UNTIL 2002-07-31 | RESIGNED |
MR NIGEL CLEATOR STEAD | Jun 1949 | British | Director | 2009-08-19 UNTIL 2011-06-30 | RESIGNED |
MR JAMES DOUGLAS MORTIMER SMALLWOOD | Jun 1955 | British | Director | 2000-06-08 UNTIL 2001-11-01 | RESIGNED |
MR TIM REVELL PORTER | Jun 1965 | British | Director | 2013-07-01 UNTIL 2018-10-19 | RESIGNED |
MR LINDSAY JOHN TOWN | Aug 1954 | British | Director | 2006-10-31 UNTIL 2008-06-11 | RESIGNED |
MR JOHN MICHAEL MORRISSEY | Apr 1961 | British | Director | 2008-03-11 UNTIL 2008-06-11 | RESIGNED |
DAVID HARRY LATTO | Aug 1957 | British | Director | 2006-10-31 UNTIL 2008-03-11 | RESIGNED |
PETER JAMES LANDERS | Jan 1961 | British | Director | 2003-09-15 UNTIL 2004-07-15 | RESIGNED |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2019-04-16 UNTIL 2022-10-28 | RESIGNED |
MRS CAROL ANN PARKES | Jan 1966 | British | Director | 2009-08-19 UNTIL 2020-03-18 | RESIGNED |
DEBORAH ANN IVES | British | Director | 1998-12-21 UNTIL 1998-12-31 | RESIGNED | |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1998-07-27 UNTIL 1998-12-31 | RESIGNED |
MATTHEW SEBASTIAN LODGE | British | Secretary | 1998-12-31 UNTIL 2001-11-01 | RESIGNED | |
MR DAVID DERMOT HENNESSEY | Secretary | 2017-05-04 UNTIL 2017-07-29 | RESIGNED | ||
DEBORAH ANN IVES | British | Secretary | 1998-12-15 UNTIL 1998-12-31 | RESIGNED | |
MR PAUL GITTINS | Dec 1955 | British | Secretary | 2001-11-01 UNTIL 2017-05-04 | RESIGNED |
MR RICK FRANCIS | Feb 1961 | British | Director | 2009-08-19 UNTIL 2013-06-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-07 UNTIL 1998-07-27 | RESIGNED | ||
MICHAEL WOODERSON | Feb 1954 | British | Director | 2004-07-15 UNTIL 2006-10-31 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Director | 1998-07-27 UNTIL 1998-12-31 | RESIGNED |
STUART JAMES BALLINGALL | Mar 1964 | British | Director | 2007-01-15 UNTIL 2008-06-11 | RESIGNED |
MR WILLIAM GORDON BARCLAY | Jun 1947 | British | Director | 2001-11-01 UNTIL 2002-12-31 | RESIGNED |
MR MARK FRANCIS CHESSMAN | Oct 1964 | British | Director | 2011-10-03 UNTIL 2014-09-12 | RESIGNED |
ALAN RODGER CHRISTIE | Nov 1947 | British | Director | 2001-11-01 UNTIL 2005-01-05 | RESIGNED |
THOMAS COSTELLO | Feb 1950 | British | Director | 2003-09-15 UNTIL 2004-06-04 | RESIGNED |
MR. DAVID JAMES WALKDEN | Aug 1958 | British | Director | 1998-12-31 UNTIL 2003-03-17 | RESIGNED |
DAVID ALLISTAIR GALLOWAY | Sep 1945 | British | Director | 1998-08-21 UNTIL 1999-01-22 | RESIGNED |
MR PAUL GITTINS | Dec 1955 | British | Director | 2008-05-19 UNTIL 2009-08-19 | RESIGNED |
THOMAS WOOLGROVE | Oct 1970 | British | Director | 2005-03-18 UNTIL 2006-10-31 | RESIGNED |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 1998-07-27 UNTIL 1998-12-31 | RESIGNED |
MICHELLE ANTOINETTE ANGELA JOHNSON | Nov 1966 | British | Director | 2008-05-19 UNTIL 2009-08-19 | RESIGNED |
MR TIMOTHY JAMES GOODE | Mar 1953 | British | Director | 1998-12-31 UNTIL 2000-05-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-07-07 UNTIL 1998-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |