Westwon Leasemaster Ltd was founded on 13 May 2003 and are based in High Wycombe, Buckinghamshire, it has a status of "Active". We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYER, Susan Jean | 29 April 2004 | 25 January 2005 | 1 |
| PALMER, Andrew James | 13 May 2003 | 30 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| AD01 - Change of registered office address | 21 February 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 25 October 2016 | |
| AP01 - Appointment of director | 15 March 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| DISS40 - Notice of striking-off action discontinued | 13 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 January 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| MR04 - N/A | 31 July 2013 | |
| SH01 - Return of Allotment of shares | 10 July 2013 | |
| CERTNM - Change of name certificate | 09 July 2013 | |
| MR04 - N/A | 09 July 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AD01 - Change of registered office address | 16 June 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AD01 - Change of registered office address | 26 May 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 225 - Change of Accounting Reference Date | 21 May 2008 | |
| 363s - Annual Return | 02 June 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 395 - Particulars of a mortgage or charge | 22 February 2007 | |
| 395 - Particulars of a mortgage or charge | 20 January 2007 | |
| 225 - Change of Accounting Reference Date | 07 December 2006 | |
| 287 - Change in situation or address of Registered Office | 19 September 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| CERTNM - Change of name certificate | 20 April 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 287 - Change in situation or address of Registered Office | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 363s - Annual Return | 21 July 2004 | |
| 287 - Change in situation or address of Registered Office | 21 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2003 | |
| 287 - Change in situation or address of Registered Office | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| RESOLUTIONS - N/A | 23 May 2003 | |
| MEM/ARTS - N/A | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| NEWINC - New incorporation documents | 13 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 February 2007 | Fully Satisfied |
N/A |
| Debenture | 17 January 2007 | Fully Satisfied |
N/A |
