Halifax Vehicle Leasing (1998) Limited in Halifax WEST YORKSHIRE

Halifax Vehicle Leasing (1998) Limited WEST YORKSHIRE

Halifax Vehicle Leasing (1998) started in year 1998 as Private Limited Company with registration number 03593505. The Halifax Vehicle Leasing (1998) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in West Yorkshire at Trinity Road. Postal code: HX1 2RG. Since 2000-01-04 Halifax Vehicle Leasing (1998) Limited is no longer carrying the name Lex Vehicle Leasing (1998).

The company has 2 directors, namely Nicholas W., Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 18 March 2020 and Nicholas W. has been with the company for the least time - from 9 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Halifax Vehicle Leasing (1998) Limited Address / Contact

Office Address	Trinity Road
Office Address2	Halifax
Town	West Yorkshire
Post code	HX1 2RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03593505
Date of Incorporation	Tue, 7th Jul 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Nicholas W.

Position: Director

Appointed: 09 November 2022

Simon C.

Position: Director

Appointed: 18 March 2020

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 29 July 2017

Richard J.

Position: Director

Appointed: 16 April 2019

Resigned: 28 October 2022

David H.

Position: Secretary

Appointed: 04 May 2017

Resigned: 29 July 2017

Tim P.

Position: Director

Appointed: 01 July 2013

Resigned: 19 October 2018

Mark C.

Position: Director

Appointed: 03 October 2011

Resigned: 12 September 2014

Carol P.

Position: Director

Appointed: 19 August 2009

Resigned: 18 March 2020

Rick F.

Position: Director

Appointed: 19 August 2009

Resigned: 14 June 2013

Nigel S.

Position: Director

Appointed: 19 August 2009

Resigned: 30 June 2011

Michelle J.

Position: Director

Appointed: 19 May 2008

Resigned: 19 August 2009

Paul G.

Position: Director

Appointed: 19 May 2008

Resigned: 19 August 2009

John M.

Position: Director

Appointed: 11 March 2008

Resigned: 11 June 2008

Jonathan W.

Position: Director

Appointed: 11 March 2008

Resigned: 11 June 2008

Stuart B.

Position: Director

Appointed: 15 January 2007

Resigned: 11 June 2008

Lindsay T.

Position: Director

Appointed: 31 October 2006

Resigned: 11 June 2008

David L.

Position: Director

Appointed: 31 October 2006

Resigned: 11 March 2008

Thomas W.

Position: Director

Appointed: 18 March 2005

Resigned: 31 October 2006

Michael W.

Position: Director

Appointed: 15 July 2004

Resigned: 31 October 2006

Peter L.

Position: Director

Appointed: 15 September 2003

Resigned: 15 July 2004

Thomas C.

Position: Director

Appointed: 15 September 2003

Resigned: 04 June 2004

Paul G.

Position: Secretary

Appointed: 01 November 2001

Resigned: 04 May 2017

Alan C.

Position: Director

Appointed: 01 November 2001

Resigned: 05 January 2005

William B.

Position: Director

Appointed: 01 November 2001

Resigned: 31 December 2002

James S.

Position: Director

Appointed: 08 June 2000

Resigned: 01 November 2001

Timothy G.

Position: Director

Appointed: 31 December 1998

Resigned: 23 May 2000

Graham J.

Position: Director

Appointed: 31 December 1998

Resigned: 31 July 2002

Anthony J.

Position: Director

Appointed: 31 December 1998

Resigned: 31 December 2007

David W.

Position: Director

Appointed: 31 December 1998

Resigned: 17 March 2003

Matthew L.

Position: Secretary

Appointed: 31 December 1998

Resigned: 01 November 2001

Deborah I.

Position: Director

Appointed: 21 December 1998

Resigned: 31 December 1998

Deborah I.

Position: Secretary

Appointed: 15 December 1998

Resigned: 31 December 1998

David G.

Position: Director

Appointed: 21 August 1998

Resigned: 22 January 1999

Peter H.

Position: Director

Appointed: 27 July 1998

Resigned: 31 December 1998

Mark Y.

Position: Secretary

Appointed: 27 July 1998

Resigned: 31 December 1998

Mark Y.

Position: Director

Appointed: 27 July 1998

Resigned: 31 December 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1998

Resigned: 27 July 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 July 1998

Resigned: 27 July 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Bank Of Scotland Plc from Edinburgh, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bank Of Scotland Plc

Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc327000
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lex Vehicle Leasing (1998)	January 4, 2000
Worldapply	July 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, February 2021	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (17 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 14th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 8th, August 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, August 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-06-21 with full list of members filed on: 21st, June 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to 2015-07-07 with full list of members filed on: 9th, July 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, July 2015	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, August 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-07-07 with full list of members filed on: 15th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-15: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, August 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-07-07 with full list of members filed on: 8th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-08: 2 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-07-07 with full list of members filed on: 9th, July 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-07-07 with full list of members filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, July 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-07-07 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-07-07 filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, March 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2008-07-07 filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, March 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, April 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, April 2007	accounts	Free Download (18 pages)
363a	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, May 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, May 2006	accounts	Free Download (17 pages)
363a	Annual return made up to 2005-07-28 filed on: 28th, July 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-07-28 filed on: 28th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, April 2005	accounts	Free Download (12 pages)
363a	Annual return made up to 2004-07-15 filed on: 15th, July 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-07-15 filed on: 15th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 25th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 25th, July 2003	accounts	Free Download (13 pages)
363a	Annual return made up to 2003-07-15 filed on: 15th, July 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-07-15 filed on: 15th, July 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (12 pages)
363a	Annual return made up to 2002-07-12 filed on: 12th, July 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-07-12 filed on: 12th, July 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-07-19 filed on: 19th, July 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-07-19 filed on: 19th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, October 2000	accounts	Free Download (14 pages)
363a	Annual return made up to 2000-07-11 filed on: 11th, July 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-07-11 filed on: 11th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 07/01/00 to 31/12/99 filed on: 12th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 07/01/00 to 31/12/99 filed on: 12th, November 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-01-07 filed on: 8th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-01-07 filed on: 8th, November 1999	accounts	Free Download (12 pages)
363a	Annual return made up to 1999-07-28 filed on: 28th, July 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-07-28 filed on: 28th, July 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/99 to 07/01/99 filed on: 21st, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 07/01/99 filed on: 21st, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 18th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 18th, September 1998	accounts	Free Download (1 page)

Halifax Vehicle Leasing (1998) Limited WEST YORKSHIRE

Halifax Vehicle Leasing (1998) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Simon C.

Lloyds Secretaries Limited

Richard J.

David H.

Tim P.

Mark C.

Carol P.

Rick F.

Nigel S.

Michelle J.

Paul G.

John M.

Jonathan W.

Stuart B.

Lindsay T.

David L.

Thomas W.

Michael W.

Peter L.

Thomas C.

Paul G.

Alan C.

William B.

James S.

Timothy G.

Graham J.

Anthony J.

David W.

Matthew L.

Deborah I.

Deborah I.

David G.

Peter H.

Mark Y.

Mark Y.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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