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Leasing Programmes Limited (No: 02663399)

Address: UNIT A8, WESTPARK 26, WELLINGTON, TA21 9FH, UNITED KINGDOM

Status: Active

Incorporated: 15-Nov-1991

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 25-Nov-2024

Industry Class: 77330 - Renting and leasing of office machinery and equipment (including computers)

Current Director: BETH ATKINSON ( DOB: Nov-1978   From: May-2016  )

Current Director: BETH ATKINSON ( DOB: Nov-1978   From: May-2016  )

Current Director: ANDREW RICHARD WYETH ( DOB: Sep-1958   From: Jun-1992  )

Current Director: ANDREW RICHARD WYETH ( DOB: Sep-1958   From: Jun-1992  )

Current Secretary: LINDA DIANE WYETH ( DOB: Jan-1955   From: Jun-1992  )

Resigned Director: FIRST DIRECTORS LIMITED (   From: Nov-1991   To: Jun-1992  )

Resigned Director: PHILIP JOHN MILLS ( DOB: Nov-1969   From: Sep-2012   To: Oct-2013  )

Resigned Director: MICHAEL NEIL SPENCER ( DOB: Sep-1957   From: Nov-1992   To: Sep-2005  )

Resigned Director: LINDA DIANE WYETH ( DOB: Jan-1955   From: Jun-1992   To: Nov-1999  )

Resigned Director: JAMES SEWELL WYETH (   From: Oct-1992   To: Mar-2007  )

Resigned Secretary: FIRST SECRETARIES LIMITED (   From: Nov-1991   To: Jun-1990  )

Persons of Significant Control:

Linklease Limited, Appleton Leas Burrow Farm, Holcombe Rogus, Wellington, TA21 0NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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