Company information:
Kingsway Finance And Leasing Limited (No: 03101359)
Address: BARONS COURT, MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ
Status: Active
Incorporated: 09-Dec-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 64910 - Financial leasing
Current Director: PAUL NICHOLAS BRADBURY ( DOB: Jan-1962 From: Oct-2016 )
Current Director: MICHAEL JAMES DAY ( DOB: Nov-1962 From: Jan-2020 )
Current Director: PEADAR JAMES O'REILLY ( DOB: Nov-1976 From: Dec-2018 )
Current Director: JACK DANIEL SUMMERS ( DOB: Sep-1984 From: Dec-2018 )
Current Secretary: MICHAEL WALLING ( From: Feb-2019 )
Resigned Director: HELEN ANTHON ( DOB: Oct-1952 From: Sep-1995 To: Aug-1997 )
Resigned Director: ADRIAN JAMES ANTHON ( DOB: Sep-1954 From: Sep-1995 To: Jun-2023 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Sep-1995 To: Sep-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Director: MARTIN DAVID HARRISON ( DOB: Aug-1951 From: Aug-1997 To: Jun-2023 )
Resigned Director: MARTIN BASIL RICHARDS ( DOB: Dec-1952 From: Jun-2000 To: Dec-2019 )
Resigned Secretary: ADRIAN JAMES ANTHON ( DOB: Sep-1954 From: Sep-1995 To: Jun-2000 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: MARTIN BASIL RICHARDS ( DOB: Dec-1952 From: Jun-2000 To: Dec-2018 )
Persons of Significant Control:
Kingsway Financial Group Holdings Limited, Barons Court Manchester Road, Wilmslow, Cheshire, SK9 1BQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)