WARWICK LEASING LIMITED

Address:
1 More London Place, London, SE1 2AF

WARWICK LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01665252. The registration start date is September 20, 1982. The current status is Liquidation.

Company Overview

Company Number 01665252
Company Name WARWICK LEASING LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1982-09-20
Account Category FULL
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 30/06/2017
Accounts Last Update 30/09/2015
Returns Due Date 01/03/2017
Returns Last Update 01/02/2016
Confirmation Statement Due Date 30/01/2018
Confirmation Statement Last Update 16/01/2017
Mortgage Charges 7
Mortgage Satisfied 7
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64910 Financial leasing

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LLOYDS SECRETARIES LIMITED Secretary (Active) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
23 March 2016		 /
DOWSETT, Colin Graham Director (Active) 33 Old Broad Street, London, England, England, EC2N 1HZ July 1964 /
30 June 2010		 British /
England		 Chartered Accountant
FOX, Gerard Ashley Director (Active) 125 London Wall, London, United Kingdom, EC2Y 5AJ June 1963 /
29 May 2013		 British /
United Kingdom		 Banker
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
1 June 2000		 /
JOHNSON, Michelle Antoinette Angela Secretary (Resigned) 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN /
3 September 2013		 /
NIXON, Raymond Secretary (Resigned) Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL /
1 February 1993		 /
AITKEN, Joe Director (Resigned) 19 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR May 1951 /
5 November 2007		 British /
 Banker
BARNSLEY, Lee Lawrence Director (Resigned) Fishermans Croft Moss Hill, Stockton Brook, Stoke On Trent, Staffordshire, ST9 9NW February 1960 /
25 September 1998		 British /
 Asset Finance & Leasing Mgr
BOCHENSKI, Anthony Joseph John Director (Resigned) Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ September 1951 /
 British /
United Kingdom		 Company Solicitor
COOKE, Timothy John Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN September 1959 /
8 July 2010		 British /
England		 Director
CUMMING, Andrew John Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN June 1954 /
8 July 2010		 British /
United Kingdom		 Director
GLASSCOE, Keith Roderick Director (Resigned) 18 Stanmore Chase, St Albans, Hertfordshire, AL4 0EZ May 1962 /
5 November 2007		 British /
 Banker
GLEDHILL, Simon Christopher Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ December 1965 /
8 July 2010		 British /
United Kingdom		 Bank Manager
GREEN, Philip James Director (Resigned) Green Oaks, Long Lane Haughton, Tarporley, Cheshire, CW6 9RN February 1968 /
11 July 2000		 British /
 Corporate Finance Manager
HALLIWELL, Christopher Roger Director (Resigned) 3 Hough Green, Chester, CH4 8JG October 1955 /
31 March 1994		 British /
 Finance Director
HARE, Robert Brown Director (Resigned) 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX September 1960 /
11 July 2000		 British /
 Director
ISAACS, Robin Alexander Director (Resigned) 10 Gresham Street, London, United Kingdom, EC2V 7AE January 1955 /
29 June 2012		 British /
United Kingdom		 Director
JUKES, Anthony Wilfrid Director (Resigned) Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA April 1943 /
25 September 1998		 British /
 Company Director
LAKIN, Helen Mary Director (Resigned) Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN April 1961 /
25 September 1998		 British /
United Kingdom		 Chartered Secretary
MERCER, John Alexander Director (Resigned) Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY October 1939 /
 British /
 Asst Managing Director
MORRISSEY, John Michael Director (Resigned) 66 Selborne Road, Southgate, London, N14 7DG April 1961 /
8 January 2004		 British /
England		 Chartered Accountant
PETERS, Stephen John Director (Resigned) Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB August 1953 /
25 September 1998		 British /
 Banker
RICHARDS, Ceri Director (Resigned) Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB December 1958 /
5 November 2007		 British /
 Accountant
SHARP, Yvonne Easton Director (Resigned) New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN February 1972 /
5 November 2007		 British /
United Kingdom		 Accountant
SHINDLER, David Lawrence Director (Resigned) 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN October 1958 /
5 November 2007		 British /
 Chartered Accountant
SMALLWOOD, James Douglas Mortimer Director (Resigned) 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ June 1955 /
25 September 1998		 British /
England		 Manager
TOWN, Lindsay John Director (Resigned) 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB August 1954 /
11 July 2000		 British /
England		 Managing Director
VELDHUIZEN, Lambertus Hendrik Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ January 1967 /
8 July 2010		 Dutch /
United Kingdom		 Head Of Ship Finance
WILLIAMS, Richard Owen Director (Resigned) 125 London Wall, London, United Kingdom, EC2Y 5AJ October 1959 /
14 November 2011		 British /
England		 Head Of Leasing Structured Finance

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 64910 - Financial leasing

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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