WINDSOR VEHICLE LEASING LIMITED
CENTENARY HOUSE, BERESFORD WAY, CHESTERFIELD S41 9FG- Active
- Private Limited Company
- Company No. 00607670
- Last Updated: 01 Mar 2024
Company Profile
WINDSOR VEHICLE LEASING LIMITED was incorporated on Tuesday, July 8, 1958 as a Private Limited Company with registered address in CHESTERFIELD. WINDSOR VEHICLE LEASING LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 66 years 7 months and 15 days.
| Name | WINDSOR VEHICLE LEASING LIMITED |
|---|---|
| Company number | 00607670 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTENARY HOUSE BERESFORD WAY CHESTERFIELD S41 9FG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ura Ventures Limited Beresford Way, S41 9FG |
Dates: Thursday, January 3, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Philip Newton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 3, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 72 |
|---|---|
| Mortgages Outstanding | 34 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 36 |
Previous Names
| Name | Change Date |
|---|---|
| WINDSOR VEHICLE LEASING LIMITED | 08 Jul 1958 |