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WINDSOR VEHICLE LEASING LIMITED

Learn more about WINDSOR VEHICLE LEASING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOSWELL HOUSE, SHIRLEY AVENUE, WINDSOR, BERKSHIRE, SL4 5LH

WINDSOR VEHICLE LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00607670
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.08
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) LIMITED.
CHARGE - Outstanding on 1983.05.10
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL CHARGE - Outstanding on 1992.09.14
CA INDUSTRIAL FINANCE LIMITED
DEED OF CHARGE - Outstanding on 1997.02.12
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC AS AGENT AND TRUSTEE AND FOR ITSELF AND EACHGMAC GROUP COMPANY
LRP CHARGE - Outstanding on 2005.11.04
PHILIP NEWTON (THE LENDER)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.11.08
UNITED DOMINIONS TRUST LIMITED
FLOATING CHARGE - Outstanding on 2008.12.19
CLOSE LEASING LIMITED
- Outstanding on 2013.06.26
CLOSE LEASING LIMITED
- Outstanding on 2013.07.19
CLOSE LEASING LIMITED
- Outstanding on 2013.08.16
CLOSE LEASING LIMITED
- Outstanding on 2013.09.28
CLOSE LEASING LIMITED
- Outstanding on 2013.10.19
GMAC UK PLC
- Outstanding on 2013.10.30
CLOSE LEASING LIMITED
- Outstanding on 2013.11.13
CLOSE LEASING LIMITED
- Outstanding on 2013.12.06
CLOSE LEASING LIMITED
- Outstanding on 2014.01.06
CLOSE LEASING LIMITED
- Outstanding on 2014.02.06
CLOSE LEASING LIMITED
- Outstanding on 2014.03.17
CLOSE LEASING LIMITED
- Outstanding on 2014.05.06
CLOSE LEASING LIMITED
- Outstanding on 2014.06.05
CLOSE LEASING LIMITED
- Outstanding on 2014.07.14
CLOSE LEASING LIMITED
- Outstanding on 2014.09.19
CLOSE LEASING LIMITED
- Outstanding on 2014.10.15
CLOSE LEASING LIMITED
- Outstanding on 2014.11.17
CLOSE LEASING LIMITED
- Outstanding on 2014.12.19
CLOSE LEASING LIMITED
- Outstanding on 2015.01.08
CLOSE LEASING LIMITED
- Outstanding on 2015.02.23
CLOSE LEASING LIMITED
- Outstanding on 2015.03.17
CLOSE LEASING LIMITED
- Outstanding on 2015.04.09
CLOSE LEASING LTD
- Outstanding on 2015.05.18
CLOSE LEASING LIMITED
- Outstanding on 2015.06.12

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006076700057
Form type: MR01
Date: 2016.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALUN WILKINS
Form type: TM01
Date: 2016.03.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700056
Form type: MR01
Date: 2016.03.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700055
Form type: MR01
Date: 2016.03.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700054
Form type: MR01
Date: 2016.03.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700053
Form type: MR01
Date: 2016.03.17
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700052
Form type: MR01
Date: 2015.12.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700051
Form type: MR01
Date: 2015.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700050
Form type: MR01
Date: 2015.10.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700049
Form type: MR01
Date: 2015.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700048
Form type: MR01
Date: 2015.09.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700047
Form type: MR01
Date: 2015.08.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700046
Form type: MR01
Date: 2015.07.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700045
Form type: MR01
Date: 2015.06.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700044
Form type: MR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700043
Form type: MR01
Date: 2015.04.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700042
Form type: MR01
Date: 2015.03.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700041
Form type: MR01
Date: 2015.02.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700040
Form type: MR01
Date: 2015.01.08
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700039
Form type: MR01
Date: 2014.12.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700038
Form type: MR01
Date: 2014.11.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700037
Form type: MR01
Date: 2014.10.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700036
Form type: MR01
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700035
Form type: MR01
Date: 2014.07.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700034
Form type: MR01
Date: 2014.06.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700033
Form type: MR01
Date: 2014.05.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700032
Form type: MR01
Date: 2014.03.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700031
Form type: MR01
Date: 2014.02.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700030
Form type: MR01
Date: 2014.01.06
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700029
Form type: MR01
Date: 2013.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700028
Form type: MR01
Date: 2013.11.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700027
Form type: MR01
Date: 2013.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700026
Form type: MR01
Date: 2013.10.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700025
Form type: MR01
Date: 2013.09.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700024
Form type: MR01
Date: 2013.08.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700023
Form type: MR01
Date: 2013.07.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006076700022
Form type: MR01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILIP NEWTON / 12/04/2013
Form type: CH01
Date: 2013.05.10
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.03
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN ERNEST SIDNEY WILKINS / 29/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AUSTIN SMITH / 29/12/2009
Form type: CH01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.12.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03

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Company directors and board members:

PHILIP AUSTIN SMITH (current)
Secretary, MANAGING DIRECTOR, 2007.12.31
64 ALWYN ROAD , MAIDENHEAD
SL6 5EL, BERKSHIRE
BENJAMIN PHILIP NEWTON (current)
Director, MARKETING DIRECTOR, 2007.12.31
OLD VICARAGE COTTAGE CHURCH ROAD WINKFIELD , WINDSOR
SL4 4SE, BERKSHIRE
GREAT BRITAIN
PHILIP NEWTON (current)
Director, COMPANY DIRECTOR, 1991.12.29
22 BEARS RAILS PARK OLD WINDSOR , WINDSOR
SL4 2HN, BERKSHIRE
PHILIP AUSTIN SMITH (current)
Director, ACCOUNTANT, 2000.12.18
64 ALWYN ROAD , MAIDENHEAD
SL6 5EL, BERKSHIRE
DONALD ALEXANDER GRAYSON (resigned)
Secretary, 1991.12.29 - 2007.12.31
MAIUS BECKFORDS UPPER BASILDON , READING
RG8 8PB, BERKSHIRE
JAMES CURTIS BERRY (resigned)
Director, SALES DIRECTOR, 1991.12.29 - 1992.01.31
2 LITTLE BUNTINGS , WINDSOR
SL4 4DD, BERKSHIRE
RICHARD JEREMY CLARK (resigned)
Director, MOTOR ENGINEER, 1991.12.29 - 2006.08.27
LANDSEND HOUSE LANDS END ROAD, OLD BURSLEDON , SOUTHAMPTON
SO31 8DN
DONALD ALEXANDER GRAYSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 2007.12.31
MAIUS BECKFORDS UPPER BASILDON , READING
RG8 8PB, BERKSHIRE
RICHARD KENNETH BAMFORD MILLAR (resigned)
Director, MARKETING, 1999.07.01 - 2000.06.30
HEATHERBELLE TINTAGEL ROAD, FINCHAMPSTEAD , WOKINGHAM
RG40 3JJ, BERKSHIRE
GRAHAM IAN NICHOLSON (resigned)
Director, LEASING DIRECTOR, 1991.12.29 - 2005.05.10
MANOR LODGE MANOR ROAD , MAIDENHEAD
SL6 2QG, BERKSHIRE
JOHN FREDERICK ARTHUR WIGGINS (resigned)
Director, SERVICE DIRECTOR, 1991.12.29 - 1997.03.31
18 GREEN ACRE , WINDSOR
SL4 5LW, BERKSHIRE
ALUN ERNEST SIDNEY WILKINS (resigned)
Director, SALES DIRECTOR, 1991.12.29 - 2016.03.24
104 NEW ROAD , ASCOT
SL5 8QH, BERKSHIRE

Companies near to WINDSOR VEHICLE LEASING ltd.

Information about the Private Limited Company WINDSOR VEHICLE LEASING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data