WINTER (UK) LEASING THREE LIMITED - LONDON
Overview
WINTER (UK) LEASING THREE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WINTER (UK) LEASING THREE LIMITED was incorporated 12 years ago on 07/10/2011 and has the registered number: 07802512. The accounts status is SMALL.
WINTER (UK) LEASING THREE LIMITED was incorporated 12 years ago on 07/10/2011 and has the registered number: 07802512. The accounts status is SMALL.
WINTER (UK) LEASING THREE LIMITED - LONDON
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/11/2016 |
Registered Office
5TH FLOOR
LONDON
EC4A 3AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-09-01 | CURRENT | ||
| BRENDAN O'NEILL | Aug 1978 | Irish | Director | 2018-04-02 | CURRENT |
| MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2017-01-01 | CURRENT |
| MARK JONATHAN ELGAR | Apr 1965 | British | Director | 2015-09-01 | CURRENT |
| MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2015-07-30 UNTIL 2015-09-04 | RESIGNED |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2013-08-21 UNTIL 2015-09-04 | RESIGNED | ||
| SIMON JEREMY GLASS | Mar 1962 | British | Director | 2015-09-01 UNTIL 2015-09-01 | RESIGNED |
| MARK JONATHAN ELGAR | Apr 1965 | British | Director | 2011-10-07 UNTIL 2013-07-08 | RESIGNED |
| JENNIFER MARGARET CREEVEY | Nov 1968 | Irish | Director | 2016-09-28 UNTIL 2018-04-02 | RESIGNED |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2013-07-08 UNTIL 2015-09-04 | RESIGNED | ||
| SIMON JEREMY GLASS | Mar 1962 | British | Director | 2015-09-01 UNTIL 2016-09-28 | RESIGNED |
| SIMON JEREMY GLASS | Mar 1962 | British | Director | 2012-09-17 UNTIL 2013-07-08 | RESIGNED |
| JEAN O'SULLIVAN | Apr 1972 | Irish | Director | 2011-10-07 UNTIL 2012-09-17 | RESIGNED |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2014-07-11 UNTIL 2015-07-31 | RESIGNED |
| MR PAUL GLENDENNING | Dec 1971 | British | Director | 2013-07-08 UNTIL 2014-07-11 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-10-07 UNTIL 2013-07-08 | RESIGNED | ||
| MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2015-10-06 UNTIL 2015-10-09 | RESIGNED |
| MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2015-09-01 UNTIL 2016-12-31 | RESIGNED |
| MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2011-10-07 UNTIL 2013-07-08 | RESIGNED |
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 UNTIL 2015-09-01 | RESIGNED | ||
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2013-07-08 UNTIL 2014-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Investment Corporation Of Dubai | 2017-08-17 | Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Guy Hands | 2016-04-06 - 2017-08-17 | 8/1959 | St Peter Port | Significant influence or control |