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LEASEPLAN FINANCE (VEHICLE MANAGEMENT) LIMITED

LEASEPLAN FINANCE (VEHICLE MANAGEMENT) LIMITED is an active private limited company, incorporated on 2 August 2004. The nature of the business is Dormant Company. The company's registered office is on Westminster Road, Macclesfield. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. LEASEPLAN FINANCE (VEHICLE MANAGEMENT) LIMITED previously had the company name LEASEPLAN FINANCE (UK) LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05194871
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTMINSTER HOUSE
Address Line 210 WESTMINSTER ROAD
Post TownMACCLESFIELD
CountyCHESHIRE
PostcodeSK10 1BX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/08/2023
Last Made Up Date02/08/2022

Return

Next Due Date30/08/2016
Last Made Up Date02/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 15/09/2005 onwards:
LEASEPLAN FINANCE (VEHICLE MANAGEMENT) LIMITED
Prior to 15/09/2005:
LEASEPLAN FINANCE (UK) LTD

Directors

(The company's officers)
MR IVAN WHALEN
(~51 year old British national)
WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/2004

Shareholders

(Persons of Significant Control)
Mr Ivan Whalen
(~51 year old British national)
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 02/08/2016

Connections

(Shared officers)
  • MR IVAN WHALEN
  • MR IVAN WHALEN
  • MR IVAN WHALEN
  • MR IVAN WHALEN
  • MR IVAN WHALEN
  • MR IVAN WHALEN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LEASEPLAN FINANCE (VEHICLE MANAGEMENT) LIMITED: Maps

Maps show the location of the postcode of the registered office, SK10 1BX.

Map of LEASEPLAN FINANCE (VEHICLE MANAGEMENT) LIMITED at local scale
Map of LEASEPLAN FINANCE (VEHICLE MANAGEMENT) LIMITED at local scale
Map of LEASEPLAN FINANCE (VEHICLE MANAGEMENT) LIMITED at district scale
Map of LEASEPLAN FINANCE (VEHICLE MANAGEMENT) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK10 1BX

Other companies with registered offices in SK10 1BX:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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