CLENAWARE LEASING LTD - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
CLENAWARE LEASING LTD is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
CLENAWARE LEASING LTD was incorporated 11 years ago on 28/01/2013 and has the registered number: 08377482. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
CLENAWARE LEASING LTD was incorporated 11 years ago on 28/01/2013 and has the registered number: 08377482. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
CLENAWARE LEASING LTD - WELLINGBOROUGH
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
44 HUXLEY CLOSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ANDREW HARRIS | Mar 1971 | British | Director | 2017-07-12 | CURRENT |
| MR DOMINIC WILLIAMS | Feb 1966 | British | Director | 2014-01-07 UNTIL 2016-04-29 | RESIGNED |
| MRS JOANNE STONEMAN | Mar 1973 | British | Director | 2013-06-01 UNTIL 2013-09-09 | RESIGNED |
| MR RICHARD HARRIS | Mar 1971 | British | Director | 2013-01-28 UNTIL 2013-06-26 | RESIGNED |
| MR CHARLES GARAVAN | Jun 1939 | Irish | Director | 2013-01-28 UNTIL 2015-04-17 | RESIGNED |
| MRS JANINE CLARE BEAVAN | Nov 1975 | British | Director | 2013-12-01 UNTIL 2014-01-31 | RESIGNED |
| MRS JANINE CLARE BEAVAN | Nov 1975 | British | Director | 2016-04-28 UNTIL 2021-07-31 | RESIGNED |
| MR DOMINIC WILLIAMS | Feb 1966 | British | Director | 2013-06-01 UNTIL 2013-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Andrew Harris | 2017-07-12 | 3/1971 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Janine Clare Beavan | 2016-04-28 - 2021-07-31 | 11/1975 | Wellingborough Northamptonshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Clenaware Leasing Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-08 | 30-09-2023 | £394 Cash £-45,606 equity |
| Clenaware Leasing Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-17 | 30-09-2021 | £21,676 Cash £-46,890 equity |
| Clenaware Leasing Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-09 | 30-09-2020 | £11,123 Cash £-34,604 equity |
| Clenaware Leasing Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-29 | 30-09-2019 | £46,413 Cash £-29,700 equity |
| Clenaware Leasing Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-30 | 30-09-2017 | £7,589 Cash £-23,577 equity |
| Clenaware Leasing Ltd - Abbreviated accounts 16.3 | 2017-02-07 | 30-09-2016 | £4,143 Cash £-16,898 equity |