CARLEASING MIDLANDS LTD
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN B62 8DY- Active
- Private Limited Company
- Company No. 04603429
- Last Updated: 01 Mar 2024
Company Profile
CARLEASING MIDLANDS LTD was incorporated on Thursday, November 28, 2002 as a Private Limited Company with registered address in HALESOWEN. CARLEASING MIDLANDS LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 22 years 2 months and 27 days.
| Name | CARLEASING MIDLANDS LTD |
|---|---|
| Company number | 04603429 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN B62 8DY |
|---|---|
| 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 |
|---|---|
| Mrs Diane Hall Nationality: British |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon William Hall Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Diane Hall Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against CARLEASING MIDLANDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARLEASING MIDLANDS LTD | 28 Nov 2002 |
| NEXT VEHICLES (MIDLANDS) LIMITED | 08 Mar 2023 |