Company information:
Albion Leasing (West Midlands) Limited (No: 04289340)
Address: C/O HAYLEY GROUP, SHELAH ROAD, HALESOWEN, B63 3XL, ENGLAND
Status: Operating Company
Incorporated: 18-Sep-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: JAMES NICHOLAS BRINTON ( DOB: Jun-1979 From: May-2024 )
Current Director: BEN EDWARD NOAKES ( DOB: Mar-1985 From: Apr-2022 )
Current Director: GARY JOSEPH QUINLAN ( DOB: Jan-1967 From: Apr-2022 )
Current Director: LEON NIGEL WALLIS WILLITTS ( DOB: Apr-1952 From: Sep-2001 )
Resigned Director: GARTH NICHOLAS BRINTON ( DOB: Feb-1952 From: Oct-2015 To: Apr-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: SOPHIE MARY FEWTRELL ( DOB: Oct-1989 From: Sep-2016 To: May-2020 )
Resigned Director: BERNARD CARL NOAKES ( DOB: Nov-1954 From: Sep-2001 To: Apr-2022 )
Resigned Director: ELIZABETH ANN NOAKES ( DOB: Feb-1959 From: Oct-2015 To: May-2020 )
Resigned Director: SAM PATRICK NOAKES ( DOB: Jun-1987 From: Sep-2016 To: May-2020 )
Resigned Director: BENJAMIN EDWARD NOAKES ( DOB: Mar-1985 From: Sep-2016 To: May-2020 )
Resigned Director: LEON NIGEL WALLIS WILLITTS ( DOB: Apr-1952 From: Sep-2001 To: Apr-2022 )
Resigned Director: MARIA KAREN WILLITTS ( DOB: May-1963 From: Oct-2015 To: May-2020 )
Resigned Director: JAMES WILLIAM RUSSELL WILLITTS ( DOB: Jan-1983 From: Sep-2016 To: May-2020 )
Resigned Secretary: GARTH NICHOLAS BRINTON ( DOB: Feb-1952 From: Sep-2001 To: Oct-2015 )
Resigned Secretary: JESSICA ELIZABETH FEWTRELL ( From: Oct-2015 To: May-2020 )
Resigned Secretary: GARY QUINLAN ( DOB: Jan-1967 From: Jun-2006 To: May-2020 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2001 To: Sep-2001 )
Persons of Significant Control:
Hayley Group Plc, Hayley Group Plc Shelah Road, Halesowen, B63 3XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)