Nwc Vehicle Leasing Ltd is a private limited company situated at 63 Bloxwich Lane, Walsall WS2 7JR. Incorporated on 2022-02-24, this 2-year-old company is run by 1 director.
Director Emmanuel A., appointed on 03 November 2022.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200). According to official records there was a name change on 2022-10-19 and their previous name was Proposal Planning Ltd.
The latest confirmation statement was filed on 2022-10-18 and the deadline for the next filing is 2023-11-01.
| Office Address | 63 Bloxwich Lane |
| Town | Walsall |
| Post code | WS2 7JR |
| Country of origin | United Kingdom |
| Registration Number | 13937412 |
| Date of Incorporation | Thu, 24th Feb 2022 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Fri, 24th Nov 2023 (156 days after) |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 03 November 2022
The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Emmanuel A. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Emmanuel A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Emmanuel A.
| Notified on | 3 November 2022 |
| Nature of control: |
75,01-100% shares |
Emmanuel A.
| Notified on | 17 October 2022 |
| Ceased on | 25 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 24 February 2022 |
| Ceased on | 17 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 24 February 2022 |
| Ceased on | 17 October 2022 |
| Nature of control: |
significiant influence or control |
| Proposal Planning | October 19, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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