* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Heywood Leasing Limited (No: 03459649)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Status: Liquidation

Incorporated: 11-Mar-1997

Accounts Next Due: 31-Mar-2023

Next Confirmation Statement Due: 17-Nov-2023

Industry Class: 64910 - Financial leasing

Current Director: GARY DEREK BECKETT ( DOB: Jan-1969   From: Jun-2000  )

Current Director: MARC RICHARD GOLDBERG ( DOB: Aug-1971   From: Mar-2001  )

Current Director: JOHN LOWE ( DOB: Oct-1972   From: Dec-2018  )

Current Director: HENRY NEVILLE MOSER ( DOB: Sep-1949   From: Nov-1997  )

Current Secretary: GARY DEREK BECKETT (   From: Dec-2013  )

Resigned Director: STEPHEN PAUL BAKER ( DOB: Jul-1956   From: Jul-2008   To: Apr-2016  )

Resigned Director: CORPORATE LEGAL LIMITED (   From: Nov-1997   To: Nov-1997  )

Resigned Director: CHRISTOPHER WILLIAM HACKING ( DOB: Jun-1950   From: Sep-2000   To: Nov-2001  )

Resigned Director: PHILIP HEYWOOD (   From: Nov-1997   To: Jul-2014  )

Resigned Director: DAVID METCALFE HYLAND (   From: Nov-2000   To: Sep-2010  )

Resigned Director: GARY ANTONY JENNISON ( DOB: Jun-1957   From: Oct-2013   To: Sep-2015  )

Resigned Director: COLIN JOHN PUNSHON ( DOB: Nov-1958   From: Nov-1997   To: Jun-1998  )

Resigned Director: MARTIN BASIL RICHARDS ( DOB: Dec-1952   From: Aug-1998   To: Sep-2000  )

Resigned Director: MATTHEW JOHN RIDLEY ( DOB: Jul-1975   From: Jul-2007   To: Aug-2010  )

Resigned Director: DAVID JOHN SEABRIDGE ( DOB: May-1969   From: Sep-2001   To: Nov-2002  )

Resigned Director: JOHN EDWARD SMITH ( DOB: Feb-1949   From: Jun-2000   To: Jan-2001  )

Resigned Secretary: GARY DEREK BECKETT ( DOB: Jan-1969   From: Aug-1998   To: Apr-2006  )

Resigned Secretary: DAVID STEVEN MATTHEWS ( DOB: Jun-1964   From: Nov-1997   To: Nov-1997  )

Resigned Secretary: MARTIN BASIL RICHARDS ( DOB: Dec-1952   From: Nov-1997   To: Aug-1998  )

Resigned Secretary: MATTHEW JOHN RIDLEY ( DOB: Jul-1975   From: Apr-2006   To: Dec-2013  )

Persons of Significant Control:

Together Financial Services Limited, Lake View Lakeside, Cheadle, SK8 3GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.