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HALIFAX VEHICLE LEASING (1998) LIMITED - Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
Company Information
- Company registration number
- 03593505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trinity Road
- Halifax
- West Yorkshire
- HX1 2RG Trinity Road, Halifax, West Yorkshire, HX1 2RG UK
Management
- Managing Directors
- CADDICK, Simon John
- WILLIAMS, Nicholas Andrew
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-07
- Age Of Company 1998-07-07 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bank Of Scotland Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEX VEHICLE LEASING (1998) LIMITED
- Legal Entity Identifier (LEI)
- 213800G4APQJR2NIT725
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
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HALIFAX VEHICLE LEASING (1998) LIMITED Company Description
- HALIFAX VEHICLE LEASING (1998) LIMITED is a ltd registered in United Kingdom with the Company reg no 03593505. Its current trading status is "live". It was registered 1998-07-07. It was previously called LEX VEHICLE LEASING (1998) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-07.It can be contacted at Trinity Road .
Get HALIFAX VEHICLE LEASING (1998) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halifax Vehicle Leasing (1998) Limited - Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
- 1998-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-27) - CS01
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accounts-with-accounts-type-dormant (2024-03-05) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-21) - CH01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-dormant (2023-05-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-21) - AA
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-21) - CS01
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accounts-with-accounts-type-dormant (2021-02-16) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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confirmation-statement-with-updates (2020-06-22) - CS01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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confirmation-statement-with-updates (2019-07-02) - CS01
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accounts-with-accounts-type-dormant (2019-06-14) - AA
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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change-person-director-company-with-change-date (2019-03-28) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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accounts-with-accounts-type-dormant (2018-09-12) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-05) - TM02
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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accounts-with-accounts-type-dormant (2017-08-08) - AA
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appoint-corporate-secretary-company-with-name-date (2017-08-01) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-22) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-dormant (2015-07-09) - AA
keyboard_arrow_right 2014
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change-sail-address-company (2014-01-07) - AD02
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change-person-director-company-with-change-date (2014-02-24) - CH01
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change-person-director-company-with-change-date (2014-03-05) - CH01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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accounts-with-accounts-type-full (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-17) - TM01
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change-person-director-company-with-change-date (2013-01-21) - CH01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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change-person-director-company-with-change-date (2013-01-29) - CH01
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accounts-with-accounts-type-full (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-person-director-company-with-change-date (2013-08-12) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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termination-director-company-with-name (2011-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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statement-of-companys-objects (2011-09-29) - CC04
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appoint-person-director-company-with-name (2011-10-03) - AP01
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resolution (2011-09-19) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
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change-person-secretary-company-with-change-date (2010-05-11) - CH03
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-20) - 288a
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accounts-with-accounts-type-full (2009-03-23) - AA
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auditors-resignation-company (2009-07-07) - AUD
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legacy (2009-07-07) - 363a
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auditors-resignation-company (2009-07-16) - AUD
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legacy (2009-08-19) - 288b
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-08-21) - 288a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-17) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-11) - 288c
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-06-10) - 288a
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legacy (2008-03-28) - 288a
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legacy (2008-01-10) - 288b
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legacy (2008-06-18) - 288b
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legacy (2008-07-07) - 363a
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legacy (2008-03-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-13) - 288a
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accounts-with-accounts-type-full (2007-04-01) - AA
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legacy (2007-07-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288b
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legacy (2006-11-16) - 288a
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-04-09) - 288a
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accounts-with-accounts-type-full (2005-04-09) - AA
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legacy (2005-01-13) - 288b
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miscellaneous (2005-11-18) - MISC
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legacy (2005-07-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-25) - 288a
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legacy (2004-08-25) - 288b
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legacy (2004-07-15) - 363a
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legacy (2004-06-15) - 288b
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-02-12) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-15) - 363a
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legacy (2003-01-13) - 288b
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legacy (2003-03-25) - 288b
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accounts-with-accounts-type-full (2003-07-25) - AA
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legacy (2003-10-21) - 288a
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legacy (2003-12-22) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-09-25) - 288b
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legacy (2002-07-12) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-07) - 288a
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legacy (2001-11-29) - 288b
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legacy (2001-11-29) - 288a
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legacy (2001-07-19) - 363a
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accounts-with-accounts-type-full (2001-06-29) - AA
keyboard_arrow_right 2000
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legacy (2000-06-16) - 288b
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legacy (2000-06-20) - 288a
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legacy (2000-07-11) - 363a
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accounts-with-accounts-type-full (2000-10-27) - AA
keyboard_arrow_right 1999
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legacy (1999-01-14) - 403a
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legacy (1999-01-15) - 288a
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legacy (1999-01-21) - 225
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legacy (1999-02-04) - 288b
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legacy (1999-02-05) - 288b
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legacy (1999-02-10) - 288a
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legacy (1999-07-28) - 287
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legacy (1999-07-28) - 363a
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accounts-with-accounts-type-full (1999-11-08) - AA
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legacy (1999-11-12) - 225
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resolution (1999-11-12) - RESOLUTIONS
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certificate-change-of-name-company (1999-12-30) - CERTNM
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legacy (1999-02-16) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-05) - 287
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legacy (1998-08-05) - 288a
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memorandum-articles (1998-08-05) - MEM/ARTS
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legacy (1998-08-11) - 288b
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legacy (1998-12-22) - 288a
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legacy (1998-09-09) - 395
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legacy (1998-09-18) - 225
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legacy (1998-12-24) - 288a
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incorporation-company (1998-07-07) - NEWINC
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legacy (1998-09-02) - 288a
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certificate-change-of-name-company (1998-07-30) - CERTNM