WHITNEY UK LEASING LIMITED
Non-Trading
General Information
NAME
WHITNEY UK LEASING LIMITED
COMPANY NUMBER
06778272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/12/2008
(15 years and 10 months old)
WEBSITE
www.pratt-whitney.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITNEY UK LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITNEY UK LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITNEY UK LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2010 - Present (14 years and 5 months) Born in N/A |
Active | Director |
Current: 177 Past: 122 |
View Report |
|
14/05/2014 - Present (10 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/12/2016 - Present (7 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 110 Past: 38 |
View Report |
|
22/02/2022 - Present (2 years and 8 months) 22/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 28/02/2022 | JOINT SECRETARIAL SERVICES LIMITED (912232705) has left the board |
| 28/02/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929291634) Appointed |
| 30/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 12/08/2019 | Change in Reg. Office |
| 11/01/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 31/01/2017 | New Board Member Nita Savjani (922334702) Appointed |
| 24/01/2017 | Roy Neil Arthur (906617505) has left the board |
| 10/01/2017 | New Annual Return filed |
| 06/12/2016 | New Board Member Tamzin Lawrence (921432784) Appointed |
| 05/12/2016 | Anton Charles Joiner (916019365) has left the board |
| 17/10/2016 | New Accounts filed |
| 05/04/2016 | JOINT CORPORATE SERVICES LIMITED (915188685) has left the board |
| 05/04/2016 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 09/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/01/2015 | Niall Charles Sommerville (915273449) has left the board |
| 19/01/2015 | New Accounts filed |
| 27/08/2014 | New Board Member Roy Neil Arthur (906617505) Appointed |
| 27/08/2014 | Tariq Husain (903520442) has left the board |
| 14/07/2014 | New Board Member Anton Charles Joiner (916019365) Appointed |
| 14/07/2014 | Anton Charles Joiner (918906891) has left the board |
| 07/07/2014 | Frederick Cromer (915938039) has left the board |
| 07/07/2014 | James McKinney (917895202) has left the board |
| 07/07/2014 | New Board Member Anton Charles Joiner (918906891) Appointed |
| 07/07/2014 | New Board Member Gordon James Chase (918780467) Appointed |
| 30/12/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 13/06/2013 | New Board Member James McKinney (917895202) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | Kurt Henry Schwarz (915273447) has left the board |
| 12/01/2013 | New Annual Return filed |
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