HALIFAX VEHICLE LEASING (1998) LIMITED
Overview
| Company Name | HALIFAX VEHICLE LEASING (1998) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03593505 |
| 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 HALIFAX VEHICLE LEASING (1998) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HALIFAX VEHICLE LEASING (1998) LIMITED located?
| Registered Office Address | Trinity Road Halifax HX1 2RG West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALIFAX VEHICLE LEASING (1998) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEX VEHICLE LEASING (1998) LIMITED | Jul 30, 1998 | Jul 30, 1998 |
| WORLDAPPLY LIMITED | Jul 07, 1998 | Jul 07, 1998 |
What are the latest accounts for HALIFAX VEHICLE LEASING (1998) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HALIFAX VEHICLE LEASING (1998) LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for HALIFAX VEHICLE LEASING (1998) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Rees as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon John Caddick as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Nicholas Andrew Williams on Jul 14, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Nicholas Andrew Williams on Dec 21, 2022 | 2 pages | CH01 | ||
Appointment of Nicholas Andrew Williams as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Andrew Jones as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Carol Ann Parkes as a director on Mar 18, 2020 | 1 pages | TM01 | ||
Appointment of Mr Simon John Caddick as a director on Mar 18, 2020 | 2 pages | AP01 | ||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | 1 pages | AD02 | ||
Confirmation statement made on Jun 21, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of HALIFAX VEHICLE LEASING (1998) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| REES, Thomas | Director | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | United Kingdom | British | 343804830001 | |||||||||
| WILLIAMS, Nicholas Andrew | Director | 11 Portland Street M1 3HU Manchester Westminster House United Kingdom | England | British | 305943860001 | |||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | British | 45660860003 | ||||||||||
| HENNESSEY, David Dermot | Secretary | Charterhall Drive CH88 3AN Chester Tower House United Kingdom | 230770580001 | |||||||||||
| IVES, Deborah Ann | Secretary | Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire | British | 61720060001 | ||||||||||
| LODGE, Matthew Sebastian | Secretary | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||||||
| YOUNG, Mark Lees | Secretary | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BALLINGALL, Stuart James | Director | 39 Craigleith Drive EH4 3JU Edinburgh Midlothian | British | 118506820001 | ||||||||||
| BARCLAY, William Gordon | Director | The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey | British | 33196560002 | ||||||||||
| CADDICK, Simon John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | 200716610001 | |||||||||
| CHESSMAN, Mark Francis | Director | Hatchford Way B26 3RZ Birmingham Blake House United Kingdom | England | British | 196385070001 | |||||||||
| CHRISTIE, Alan Rodger | Director | 6 West Lodge Drive CH48 5JZ West Kirby | British | 49798790002 | ||||||||||
| COSTELLO, Thomas | Director | Claddagh Shay Lane Oscroft CH3 8NW Tarvin Chester | British | 961140001 | ||||||||||
| FRANCIS, Rick | Director | Hatchford Way B26 3RZ Birmingham Blake House United Kingdom | England | British | 180380320001 | |||||||||
| GALLOWAY, David Allistair | Director | Gyldernscroft 1 Henley Road SL7 2BZ Marlow Buckinghamshire | British | 305790001 | ||||||||||
| GITTINS, Paul | Director | 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire | England | British | 45660860003 | |||||||||
| GOODE, Timothy James | Director | Lacey House Lacey Green HP27 0RB Princes Risborough Buckinghamshire | England | British | 26887680002 | |||||||||
| HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 50619920001 | |||||||||
| IVES, Deborah Ann | Director | Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire | British | 61720060001 | ||||||||||
| JOHNSON, Michelle Antoinette Angela | Director | Croft Drive East CH48 1LU Wirral 29 Merseyside | United Kingdom | British | 106041030003 | |||||||||
| JOHNSTON, Graham Stirling | Director | 32 Cumberland Avenue Fixby HD2 2JJ Huddersfield West Yorkshire | British | 86813340001 | ||||||||||
| JONES, Richard Andrew | Director | 37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom | United Kingdom | British | 130118640005 | |||||||||
| JUKES, Anthony Wilfrid | Director | Swallowhill Bourne Lane TN18 5NT Sandhurst Kent | Uk | British | 50640090003 | |||||||||
| LANDERS, Peter James | Director | 49 Rashwood Close Hockley Heath B94 6SD Solihull West Midlands | British | 79180950002 | ||||||||||
| LATTO, David Harry | Director | 35 Palace Road HG4 1EZ Ripon North Yorkshire | British | 113070380001 | ||||||||||
| MORRISSEY, John Michael | Director | 66 Selborne Road Southgate N14 7DG London | England | British | 94094650001 | |||||||||
| PARKES, Carol Ann | Director | Heathside Park Road SK3 0RB Stockport Heathside Cheshire United Kingdom | United Kingdom | British | 139996590028 | |||||||||
| PORTER, Tim Revell | Director | Heathside Park Heathside Park Road SK3 0RB Stockport Lex Autolease England England | England | British | 257514280001 | |||||||||
| SMALLWOOD, James Douglas Mortimer | Director | 4 Chestnuts SG13 8AQ Hertford Hertfordshire | England | British | 110517930001 | |||||||||
| STEAD, Nigel Cleator | Director | Blake House Hatchford Way B26 3RZ Birmingham Lex Autolease England England | England | British | 47582470001 | |||||||||
| TOWN, Lindsay John | Director | 10 Ferndale TN2 3PB Tunbridge Wells Kent | England | British | 64287260001 | |||||||||
| WALDEN, Jonathan Kim | Director | Hyatt Lodge Long Walk HP8 4AW Chalfont St Giles Buckinghamshire England | England | British | 3809630002 | |||||||||
| WALKDEN, David James, Mr. | Director | Wood Ridge 9 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire | United Kingdom | British | 3990620006 |
Who are the persons with significant control of HALIFAX VEHICLE LEASING (1998) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Scotland Plc | Apr 06, 2016 | EH1 1YZ Edinburgh The Mound United Kingdom | No | ||||||||||
| |||||||||||||
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