TAMWADE LEASING LIMITED
Overview
| Company Name | TAMWADE LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01579138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAMWADE LEASING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TAMWADE LEASING LIMITED located?
| Registered Office Address | Walton Lodge Middle Warberry Road TQ1 1RS Torquay United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAMWADE LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PODDON LIMITED | Aug 11, 1981 | Aug 11, 1981 |
What are the latest accounts for TAMWADE LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TAMWADE LEASING LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for TAMWADE LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from Beech Hill House, Walnut Gardens Exeter Devon EX4 4DH to Walton Lodge Middle Warberry Road Torquay TQ1 1RS on Jun 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of TAMWADE LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Hugh James | Secretary | Goldenlands Farm Burbage SN8 3RU Marlborough Wiltshire | British | 11830210001 | ||||||
| REYNOLDS, Jerimy George | Director | Middle Warberry Road TQ1 1RS Torquay Walton Lodge Devon | England | British | Company Director | 93199250002 | ||||
| SINCLAIR, Hugh James | Director | Goldenlands Farm Burbage SN8 3RU Marlborough Wiltshire | England | British | Chartered Accountant | 11830210001 | ||||
| GORDON, Huntly | Director | Haverbrack The Lees Challock Charing Canterbury Kent | British | Company Director | 11830200001 |
Who are the persons with significant control of TAMWADE LEASING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jerimy George Reynolds | Apr 06, 2016 | Middle Warberry Road TQ1 1RS Torquay Walton Lodge Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0