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WHITE ARROW LEASING LIMITED

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

Company details

FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB

WHITE ARROW LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00953622
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.06
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company WHITE ARROW LEASING LIMITED is a Private Limited Company, registration number 00953622, established in United Kingdom on the 6. May 1969. The company is now active. The company has been in business for 47 years and 7 months. This company used to be called WHITE ARROW SERVICES LIMITED. The company is based on FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB. Business of the company WHITE ARROW LEASING LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD" from the 2016.03.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.14. We do not have any information about the company WHITE ARROW LEASING LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2016.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED
Form type: TM01
Date: 2016.03.14
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DIRECTOR APPOINTED GREGORY VINCENT PATERAS
Form type: AP01
Date: 2016.03.13
£2.95
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.27
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.30
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.05
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 01/01/2013
Form type: CH01
Date: 2013.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW
Form type: AP01
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN
Form type: TM01
Date: 2012.02.02
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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PREVEXT FROM 30/04/2011 TO 30/06/2011
Form type: AA01
Date: 2011.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 10/01/2010
Form type: CH01
Date: 2011.01.11
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010
Form type: CH02
Date: 2010.01.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010
Form type: CH04
Date: 2010.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008
Form type: 288c
Date: 2009.01.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
Form type: 288c
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED MR STEVE MAKIN
Form type: 288a
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.08
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, UNIVERSAL HOUSE, DEVONSHIRE STREET, ARDWICK, MANCHESTER M60 6EL
Form type: 287
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
Form type: 225
Date: 2004.10.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 27/10/02
Form type: ELRES
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: ELRES
Document description: S386 DISP APP AUDS 27/10/02
Document type: ANNOTATION
Date: 2003.11.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/10/02
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REGISTERED OFFICE CHANGED ON 22/07/03 FROM:, 19TH FLOOR, ARNDALE HOUSE ARNDALE CENTRE, MARKET STREET, MANCHESTER M60 6EQ
Form type: 287
Date: 2003.07.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, UNIVERSAL HOUSE, DEVONSHIRE STREET, MANCHESTER, M60 6EL
Form type: 287
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.03
£2.95
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S366A DISP HOLDING AGM 28/03/03
Form type: ELRES
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: ELRES
Document description: S386 DISP APP AUDS 28/03/03
Document type: ANNOTATION
Date: 2003.05.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.05

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Company directors and board members:

DAVID WALLACE KERSHAW (current)
Director, 2012.01.20
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
ENGLAND
GREGORY VINCENT PATERAS (current)
Director, GROUP FINANCE DIRECTOR, 2016.02.29
SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
COLIN JOHN HOLMES (resigned)
Secretary, 2002.03.19 - 2003.01.21
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
DAVID STANLEY KAYE (resigned)
Secretary, SOLICITOR, 2001.07.09 - 2002.03.19
3 EGIDIA AVENUE GIFFNOCK , GLASGOW
G46 7NH
MARCH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.05.27 - 2006.09.08
19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET , MANCHESTER
M60 6EQ
SHOP DIRECT SECRETARIAL SERVICES LTD (resigned)
Secretary, 2006.09.08 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ANTHONY JOHN STOCK (resigned)
Secretary, 1990.12.31 - 1995.10.30
2 SUFFOLK WAY , DROITWICH
WR9 7RE, WORCESTERSHIRE
ALAN ROBERT TURPIN (resigned)
Secretary, 1995.10.30 - 2001.07.09
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE
MICHAEL HAYDN ALLEN WILLIS (resigned)
Secretary, 2003.01.21 - 2003.05.27
32 OLD OAK DRIVE , SILVERSTONE
NN12 8DN, NORTHAMPTONSHIRE
RICHARD JOHN ASHTON (resigned)
Director, FINANCE DIRECTOR, 2002.01.21 - 2003.01.21
42 WOODALL CLOSE MIDDLETON , MILTON KEYNES
MK10 9JZ, BUCKINGHAMSHIRE
EUGENE GERARD BRAZIL (resigned)
Director, CO DIRECTOR, 2002.01.21 - 2003.01.21
LAVENDER HOUSE THE AVENUE , AMPTHILL
MK45 2NR, BEDFORDSHIRE
PAUL JOHN THOMAS GILBERT (resigned)
Director, CO DIRECTOR, 2001.07.09 - 2002.05.31
OLDFIELD ST MARY'S ROAD , BOWDEN
WA14 2PJ, CHESHIRE
DAVID GREENFIELD (resigned)
Director, COMPANY EXECUTIVE, 1990.12.31 - 2001.07.09
24 LYTTLETON ROAD DROITWICH , WORCESTER
WR9 7AA, WORCESTERSHIRE
COLIN JOHN HOLMES (resigned)
Director, COMPANY SECRETARY, 2003.01.21 - 2003.05.27
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
ARTHUR HUTCHINSON (resigned)
Director, COMPANY EXECUTIVE, 1990.12.31 - 1999.08.31
PARK HILL LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
RICHARD WILLIAM JOYCE (resigned)
Director, ACCOUNTANT, 2003.01.21 - 2003.05.27
244 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
RICHARD WILLIAM JOYCE (resigned)
Director, ACCOUNTANT, 1999.09.29 - 2001.07.09
244 STATION ROAD KNOWLE , SOLIHULL
B93 0ES, WEST MIDLANDS
STEVE RICHARD MAKIN (resigned)
Director, GROUP FINANCE DIRECTOR, 2008.09.15 - 2012.01.20
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
MARCH COMPANY DIRECTOR LIMITED (resigned)
Director, COMPANY LIMITED BY SHARES, 2003.05.27 - 2006.09.08
19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET , MANCHESTER
M60 6EQ
BARRY MCGOWAN (resigned)
Director, COMPANY EXECUTIVE, 1990.12.31 - 1993.12.24
13 RIPPLE ROAD , DROITWICH
WR9 8RJ, WORCESTERSHIRE
MAXWELL STUART PARDOE (resigned)
Director, COMPANY EXECUTIVE, 1990.12.31 - 2001.07.09
REDWOOD, COURT LANE COTHERIDGE , WORCESTER
WR6 5LZ, WORCESTERSHIRE
WILLIAM ROGER POWELL (resigned)
Director, COMPANY EXECUTIVE, 1990.12.31 - 1991.05.31
EASTCHURCH HOUSE MALT LANE BREDON , TEWKESBURY
GL20 7LE, GLOUCESTERHIRE
SHOP DIRECT COMPANY DIRECTOR LIMITED (resigned)
Director, 2006.09.08 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
MARTIN PHILIP TREES (resigned)
Director, CO DIRECTOR, 2001.07.09 - 2002.03.31
MOUNT PLEASANT TEMPLE GRAFTON , ALCESTER
B50 4LQ, WARWICKSHIRE
ALAN ROBERT TURPIN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.29 - 2001.07.09
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE

Companies near to WHITE ARROW LEASING ltd.

Information about the Private Limited Company WHITE ARROW 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: 2016.06.24. Reload the data