WEST MIDLANDS LEASING LIMITED

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Profile WEST MIDLANDS LEASING LIMITED

Actual on 01.11.2024
Company name
WEST MIDLANDS LEASING LIMITED
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Company number
02176537
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 October 1987
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Tuesday, 10 December 2024 due by Monday, 23 December 2024

Last statement dated Sunday, 10 December 2023
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE ADMINISTRATIVE OFFICE GLEBE FARM, WHITEMOOR LANE, SAMBOURNE, WORCESTERSHIRE, NR REDDITCH, B96 6NT
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PSC and Officers WEST MIDLANDS LEASING LIMITED

Officers

(as of 13.08.2022)
GREEN, Caroline
Status: Active
Appointed on: Thursday, 09 February 1995
Correspondence address: 48 Henlow Road, Birmingham, West Midlands, B14 5DS
Nationality: British
Role: Secretary
Occupation: Admin Manager
GREEN, Robert
Status: Active
Appointed on: Friday, 03 August 2018
Correspondence address: The Administrative Office Glebe Farm Whitemoor Lane, Sambourne, Redditch, United Kingdom, Worcestershire, B96 6NT
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREEN, Robert Ernest
Status: Not active
Resigned on: Friday, 03 August 2018
Correspondence address: Glebe Farm, Whitemoor Lane, Sambourne, Redditch, Worcestershire, B96 6NT
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: England
ARKI, Caroline
Status: Not active
Appointed on: Thursday, 09 February 1995
Resigned on: Monday, 22 March 2004
Correspondence address: 48 Henlow Road, Birmingham, West Midlands, B14 5DS
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Admin Manager
WILCOX, Keith Robert
Status: Not active
Resigned on: Saturday, 11 January 1992
Correspondence address: Gellie Plwmp, Llandsyl, Dyfed, SA44 6BG
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Financial Consultant
CAWLEY, Brian David
Status: Not active
Appointed on: Thursday, 10 December 1992
Resigned on: Thursday, 09 February 1995
Correspondence address: 75 St Margarets Avenue, Ward End, Birmingham, West Midlands, B8 2BW
Role: Secretary
CAWLEY, Brian David
Status: Not active
Appointed on: Thursday, 10 December 1992
Resigned on: Thursday, 09 February 1995
Correspondence address: 75 St Margarets Avenue, Ward End, Birmingham, West Midlands, B8 2BW
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
WILLIAMS, Keith
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: 6 St Lawrence Road, Lechlade, Gloucester, GL7 3BZ
Role: Secretary
WILLIAMS, Keith
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: 6 St Lawrence Road, Lechlade, Gloucester, GL7 3BZ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 27.06.2024)
Mr Robert Green
Status: Active
Notified on: Monday, 06 August 2018
Correspondence address: The Administrative Office Glebe Farm Whitemoor Lane, Sambourne, Redditch, United Kingdom, Worcestershire, B96 6NT
Nationality: British
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Robert Green
Status: Active
Notified on: Monday, 06 August 2018
Correspondence address: The Administrative Office Redditch, United Kingdom, Worcestershire
Nationality: British
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Robert Ernest Green
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: The Administrative Office Redditch, England, Worcestershire
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Robert Ernest Green
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Administrative Office Redditch, England, Worcestershire
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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