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WESTBOURNE FINANCE & LEASING LTD. - Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp, Eaton Lane, Tarporley, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03474679
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp
- Eaton Lane
- Tarporley
- Cheshire
- CW6 9DL
- United Kingdom Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom UK
Management
- Geschäftsführung
- HICKENS, John Lee
- SCALA HOLDCO LTD
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1997
- Alter der Firma 1997-12-02 26 Jahre
- SIC/NACE
- 77390
Eigentumsverhältnisse
- Beneficial Owners
- -
- Scala Holdco Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-08-31
- Letzte Einreichung: 2023-11-30
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2025-01-23
- Letzte Einreichung: 2024-01-09
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WESTBOURNE FINANCE & LEASING LTD. Firmenbeschreibung
- WESTBOURNE FINANCE & LEASING LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03474679. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "77390" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über Suite 3 & 4, 6 Portal Business Park C/o Kbs Accounting Llp erreicht werden.
Jetzt sichern WESTBOURNE FINANCE & LEASING LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Westbourne Finance & Leasing Ltd. - Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp, Eaton Lane, Tarporley, Cheshire, Grossbritannien
- 1997-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-total-exemption-full (2024-03-14) - AA
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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change-person-director-company-with-change-date (2021-03-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-10) - SH01
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notification-of-a-person-with-significant-control (2019-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-15) - PSC07
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confirmation-statement-with-updates (2019-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
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notification-of-a-person-with-significant-control (2019-05-07) - PSC02
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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cessation-of-a-person-with-significant-control (2019-03-26) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-10-31) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-20) - AD01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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dissolved-compulsory-strike-off-suspended (2017-12-09) - DISS16(SOAS)
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confirmation-statement-with-updates (2017-12-29) - CS01
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gazette-filings-brought-up-to-date (2017-12-16) - DISS40
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
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gazette-filings-brought-up-to-date (2016-03-09) - DISS40
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gazette-notice-compulsory (2016-03-08) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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change-corporate-director-company-with-change-date (2016-03-07) - CH02
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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change-person-director-company-with-change-date (2012-09-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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termination-director-company-with-name (2012-07-11) - TM01
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appoint-person-director-company-with-name (2012-07-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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termination-secretary-company-with-name (2011-03-07) - TM02
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appoint-corporate-secretary-company-with-name (2011-03-07) - AP04
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appoint-person-director-company-with-name (2011-12-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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gazette-filings-brought-up-to-date (2010-09-18) - DISS40
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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dissolved-compulsory-strike-off-suspended (2010-05-25) - DISS16(SOAS)
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gazette-notice-compulsary (2010-04-27) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-corporate-director-company-with-change-date (2010-01-27) - CH02
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change-corporate-secretary-company-with-change-date (2010-01-27) - CH04
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-18) - AA
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
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legacy (2007-09-20) - 288b
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legacy (2007-09-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-06) - AA
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legacy (2003-12-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-30) - AA
keyboard_arrow_right 2001
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legacy (2001-11-30) - 363s
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legacy (2001-06-12) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-27) - AA
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legacy (2000-11-22) - 363s
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accounts-with-accounts-type-full (2000-08-25) - AA
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resolution (2000-04-21) - RESOLUTIONS
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legacy (2000-04-21) - 123
keyboard_arrow_right 1999
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legacy (1999-03-09) - 288b
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legacy (1999-03-09) - 288a
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legacy (1999-09-20) - 288a
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legacy (1999-09-20) - 288b
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legacy (1999-12-20) - 288b
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full (1999-09-29) - AA
keyboard_arrow_right 1998
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legacy (1998-12-07) - 288b
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legacy (1998-12-07) - 288a
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legacy (1998-12-07) - 363s
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legacy (1998-11-26) - 88(2)R
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legacy (1998-09-21) - 225
keyboard_arrow_right 1997
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legacy (1997-12-23) - 287
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legacy (1997-12-05) - 288b
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incorporation-company (1997-12-02) - NEWINC