About

Registered Number: 04763126
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 18 Manor Courtyard,, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE,

 

Based in High Wycombe, Buckinghamshire, Westwon Leasemaster Ltd was registered on 13 May 2003, it's status is listed as "Active". Dyer, Susan Jean, Palmer, Andrew James are listed as directors of the organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 20 February 2007 Fully Satisfied

N/A

Debenture 17 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.