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WOOD STREET LEASING LIMITED

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

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

WOOD STREET LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 01132261
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.03
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company WOOD STREET LEASING LIMITED is a Private Limited Company, registration number 01132261, established in United Kingdom on the 3. September 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on 25 GRESHAM STREET, LONDON, EC2V 7HN. Business of the company WOOD STREET LEASING LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.06.29. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.08. We do not have any information about the company WOOD STREET LEASING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.04.08
documents available: 1

Mortgages:

LEIF HOEGH & CO SHIPPING AS
A FIRST PRIORITY BAHAMAS ACCOUNT CURRENT STATUTORY SHIP MORTGAGE - Outstanding on 1998.12.21
LEIF HOEGH & CO. SHIPPING AS
DEED OF COVENANT - Outstanding on 1998.12.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.29
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08/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON
Form type: TM02
Date: 2016.04.04
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2016.04.04
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 06/03/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015
Form type: CH01
Date: 2015.03.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.21
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014
Form type: CH01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014
Form type: CH01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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DIRECTOR APPOINTED MR GERARD ASHLEY FOX
Form type: AP01
Date: 2013.06.17
£2.95
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SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
Form type: AP03
Date: 2013.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL
Form type: TM01
Date: 2013.06.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY
Form type: TM02
Date: 2013.06.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.08
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ADOPT ARTICLES 23/04/2013
Form type: RES01
Date: 2013.05.08
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE
Form type: TM01
Date: 2012.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT
Form type: AP01
Date: 2012.06.21
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DIRECTOR APPOINTED MR RICHARD OWEN WILLIAMS
Form type: AP01
Date: 2012.06.20
£2.95
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL
Form type: AP01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING
Form type: TM01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT
Form type: TM01
Date: 2012.05.24
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010
Form type: CH01
Date: 2010.10.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010
Form type: CH03
Date: 2010.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010
Form type: CH01
Date: 2010.08.06
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010
Form type: CH01
Date: 2010.06.16
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BASING
Form type: 288b
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.15
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DIRECTOR APPOINTED ROBIN ALEXANDER ISAACS
Form type: 288a
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR ANTHONY VOWLES
Form type: 288b
Date: 2008.06.09
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APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS
Form type: 288b
Date: 2008.05.16
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2016.03.23
25 GRESHAM STREET , LONDON
EC2V 7HN
COLIN GRAHAM DOWSETT (current)
Director, CHARTERED ACCOUNTANT, 2012.04.26
33 OLD BROAD STREET , LONDON
EC2N 1HZ, ENGLAND
ENGLAND
GERARD ASHLEY FOX (current)
Director, BANKER, 2013.05.29
125 LONDON WALL , LONDON
EC2Y 5AJ
RICHARD OWEN WILLIAMS (current)
Director, HEAD OF LEASING STRUCTURED FINANCE, 2012.04.26
125 LONDON WALL , LONDON
EC2Y 5AJ
NICOLA SUZANNE BLACK (resigned)
Secretary, 1997.03.25 - 2000.09.15
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
HILL SAMUEL BANK LIMITED (resigned)
Secretary, 1992.04.25 - 1996.08.02
100 WOOD STREET , LONDON
EC2P 2AJ
MICHELLE ANTOINETTE ANGELA JOHNSON (resigned)
Secretary, 2013.05.22 - 2016.03.23
1ST FLOOR EAST TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN, ENGLAND
ENGLAND
SHARON NOELLE SLATTERY (resigned)
Secretary, 2000.09.15 - 2013.05.22
25 GRESHAM STREET , LONDON
EC2V 7HN
PAUL ANDREW STAFFORD (resigned)
Secretary, CS, 1996.08.02 - 1997.03.25
85 ROMAN ROAD , ILFORD
IG1 2NZ, ESSEX
ANTHONY MARK BASING (resigned)
Director, 2004.07.07 - 2009.09.07
36 SELWYN CRESCENT , HATFIELD
AL10 9NN, HERTFORDSHIRE
RICHARD HENRY IYAN CHOWN (resigned)
Director, BANKER, 1992.04.25 - 1992.04.30
BEEHIVE COTTAGE LITTLE HORKESLEY , COLCHESTER
CO6 4DF, ESSEX
TIMOTHY JOHN COOKE (resigned)
Director, 2007.06.18 - 2012.08.14
25 GRESHAM STREET , LONDON
EC2V 7HN
ANDREW JOHN CUMMING (resigned)
Director, 2003.12.22 - 2012.04.26
25 GRESHAM STREET , LONDON
EC2V 7HN
ANDREW JOHN CUMMING (resigned)
Director, BANKER, 2000.06.05 - 2001.03.05
305 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
JOHN ANTHONY DAVIES (resigned)
Director, BANKER, 1996.01.19 - 1998.09.30
WESTMEAD STABLES WEEDON , AYLESBURY
HP22 4NN, BUCKINGHAMSHIRE
ALLAN ROBERT FOAD (resigned)
Director, BANKER, 1996.01.19 - 2005.10.31
19 DUKES ORCHARD , BEXLEY
DA5 2DU, KENT
SIMON CHRISTOPHER GLEDHILL (resigned)
Director, BANK MANAGER, 2012.04.26 - 2013.05.29
33 OLD BROAD STREET , LONDON
EC2N 1HZ, ENGLAND
ENGLAND
MARK ANDREW GRANT (resigned)
Director, 2003.12.22 - 2005.06.16
177 SILVERDALE AVENUE , WALTON-ON-THAMES
KT12 1EL, SURREY
MICHAEL JONATHAN GREEN (resigned)
Director, BANKER, 1998.10.01 - 2003.12.03
109 HAMPSTEAD WAY , LONDON
NW11 7LR
DAVID HENRY ARNOLD HARRISON (resigned)
Director, BANKER, 1996.01.19 - 2000.03.06
WOODCOTE LODGE WEST HORSLEY , LEATHERHEAD
KT24 6ET, SURREY
JON MARK HERBERT (resigned)
Director, 2007.06.18 - 2012.04.26
33 OLD BROAD STREET , LONDON
EC2N 1HZ, ENGLAND
ENGLAND
PETER HIGGINS (resigned)
Director, 2005.09.07 - 2008.05.16
2 GRANGE CLOSE , BLETCHINGLEY
RH1 4LW, SURREY
ROBIN ALEXANDER ISAACS (resigned)
Director, 2008.05.23 - 2012.12.13
10 GRESHAM STREET , LONDON
EC2V 7AE
MICHAEL WILLIAM JOSEPH (resigned)
Director, BANKER, 2004.06.09 - 2006.11.15
THE HERMITAGE ST LEONARDS , TRING
HP23 6NW, HERTFORDSHIRE
ANTHONY WILFRID JUKES (resigned)
Director, BANKER, 1992.04.25 - 1996.01.19
POTTS FARM CHENNELL PARK LANE , TENTERDEN
TN30 6XA, KENT
ROGER STEUART KING (resigned)
Director, BANKER, 2000.03.06 - 2003.10.31
9 KINGFISHER HOUSE NO 6 MELBURY ROAD , LONDON
W14 8LN
PETER BERNARD MILES (resigned)
Director, BANKER, 1996.01.19 - 2005.08.26
BRENTWOOD HOUSE WINCHESTER ROAD , WEST MEON
GU32 1JS, HAMPSHIRE
ALAN EDWARD MOORE (resigned)
Director, BANKER, 1996.01.19 - 1998.04.30
FLAT 2, 20 WIGMORE STREET , LONDON
W1U 2RQ
RICHARD FOWLER PELLY (resigned)
Director, 2005.11.17 - 2007.02.27
126 DORA ROAD WIMBLEDON , LONDON
SW19 7HJ
STEPHEN JOHN PETERS (resigned)
Director, ACCOUNTANT, 1992.04.25 - 1996.01.19
BIRCHES 85 ST GEORGES ROAD WEST , BICKLEY
BR1 2NR, KENT
DAVID PETER PRITCHARD (resigned)
Director, BANK DIRECTOR, 1998.05.01 - 2003.05.09
17 THORNEY CRESCENT , LONDON
SW11 3TT
FREDERICK MICHAEL PETER RIDING (resigned)
Director, BANKER, 2001.03.05 - 2003.12.29
YORK HOUSE CLIFTON DOWN ROAD , CLIFTON
BS8 4AG, BRISTOL
MALCOLM COURTNEY ROGERS (resigned)
Director, 1994.04.08 - 1996.01.19
OAKTREE COTTAGE 11 ASHLEY GREEN ROAD , CHESHAM
HP5 3PE, BUCKINGHAMSHIRE
ROGER RUSSELL SEGGINS (resigned)
Director, BANKER, 2000.03.06 - 2003.07.04
MARRONWOOD 4 KELVEDON AVENUE , WALTON ON THAMES
KT12 5ED, SURREY
GEORGE TRUETT TATE (resigned)
Director, 2003.12.29 - 2004.05.05
25 GRESHAM STREET , LONDON
EC2V 7HN

Companies near to WOOD STREET LEASING ltd.

Information about the Private Limited Company WOOD STREET 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: 2016.07.25. Reload the data