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NORTHERN LEASINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northern Leasings Limited. The company was founded 60 years ago and was given the registration number 00793256. The firm's registered office is in LANCS. You can find them at 191 Halliwell Road, Bolton, Lancs, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTHERN LEASINGS LIMITED
Company Number:00793256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1964
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:191 Halliwell Road, Bolton, Lancs, BL1 3NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Halliwell Road, Bolton, Lancs, BL1 3NN

Secretary08 May 1992Active
191 Halliwell Road, Bolton, Lancs, BL1 3NN

Director08 May 1992Active
191 Halliwell Road, Bolton, Lancs, BL1 3NN

Director08 May 1992Active
Johnsons Farm Bungalow, Back Lane Heath Charnock, Chorley, PR6 9DJ

Secretary-Active
Johnsons Farm Bungalow, Back Lane Heath Charnock, Chorley, PR6 9DJ

Director-Active
1 Grundys Lane, Duxbury, Chorley, PR7 4DZ

Director-Active

People with Significant Control

Walton Partners Ltd
Notified on:12 February 2019
Status:Active
Country of residence:England
Address:67, Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Washer Spares Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:191, Halliwell Road, Bolton, England, BL1 3NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-20Dissolution

Dissolution application strike off company.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-17Accounts

Change account reference date company previous extended.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Officers

Change person secretary company with change date.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2019-02-12Persons with significant control

Notification of a person with significant control.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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