CONSTABLE CREDIT LIMITED
18 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE HP13 5RE- Active
- Private Limited Company
- Company No. 02545866
- Last Updated: 01 Mar 2024
Company Profile
CONSTABLE CREDIT LIMITED was incorporated on Thursday, October 4, 1990 as a Private Limited Company with registered address in HIGH WYCOMBE. CONSTABLE CREDIT LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 34 years 1 month and 4 days.
| Name | CONSTABLE CREDIT LIMITED |
|---|---|
| Company number | 02545866 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE HP13 5RE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jeremy Simon Hall Nationality: British |
Dates: Thursday, September 15, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr David William Holley Nationality: British |
Dates: Saturday, August 1, 2020 - Thursday, September 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Pamela Kay Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Roy Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against CONSTABLE CREDIT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSTABLE CREDIT LIMITED | 04 Oct 1990 |