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STAFFORDSHIRE LEASING LIMITED

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

This company is commonly known as Staffordshire Leasing Limited. The company was founded 33 years ago and was given the registration number 02574029. The firm's registered office is in SWINDON. You can find them at Nationwide House, Pipers Way, Swindon, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:STAFFORDSHIRE LEASING LIMITED
Company Number:02574029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1991
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Nationwide House, Pipers Way, Swindon, SN38 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Corporate Secretary18 January 2019Active
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Director31 March 2021Active
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Director13 September 2019Active
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Director10 August 2020Active
4 Redwood Drive, Ferndown, BH22 9UH

Secretary03 July 2000Active
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Secretary01 April 2011Active
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Secretary30 November 2016Active
Nationwide House, Pipers Way, Swindon, SN38 1NW

Secretary21 July 2010Active
46 Woodthorne Road, Wolverhampton, WV6 8TT

Secretary17 January 1991Active
Manor Farm House, Bushton, SN4 7PX

Secretary28 August 2007Active
1 Little Orchard, Fosseway, Midsomer Norton, Radstock, BA3 4AU

Secretary29 November 2007Active
11 Kiln Close, Hermitage, Thatcham, RG18 9TQ

Secretary13 May 2008Active
51 Sytch Lane, Wombourne, Wolverhampton, WV5 0LB

Secretary31 May 1994Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary16 January 1991Active
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Director30 June 2010Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director16 January 1991Active
7 Saxonfields, Tettenhall, Wolverhampton, WV6 8SX

Director17 January 1991Active
4 Redwood Drive, Ferndown, BH22 9UH

Director03 July 2000Active
53 Newstead Road, Barnwood, Gloucester, GL4 3TQ

Director02 February 2006Active
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Director30 June 2010Active
9 Broomcroft Road, Pewsey, SN9 5AS

Director03 November 2008Active
7 Shepperton Close, Great Billing, Northampton, NN3 9NT

Director28 August 2007Active
26 Lancaster Gardens, Penn, Wolverhampton, WV4 4DN

Director31 May 1994Active
46 Woodthorne Road, Wolverhampton, WV6 8TT

Director22 January 1996Active
46 Woodthorne Road, Wolverhampton, WV6 8TT

Director17 January 1991Active
Avoca, Pikes Hill Avenue, Lyndhurst, SO43 7AX

Director01 May 2007Active
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Director21 July 2010Active
Dovecote Barn, 3 Powell Court, Bottoms Farm Lane, Doynton, BS30 5TY

Director28 August 2007Active
8, Upper Golf Links Road, Broadstone, BH18 8BU

Director01 February 2004Active
Ashcroft, Lockley Wood, Market Drayton, TF9 2LT

Director22 January 1996Active
Beech House, Wolverhampton Road, Shifnal, TF11 9HA

Director17 December 2001Active
Perton House Pattingham Road, Perton, Wolverhampton, WV6 7HD

Director22 January 1996Active
31 Stanley Way, Ashby Fields, Daventry, NN11 5SD

Director28 August 2007Active
17 Sandbourne Avenue, Blandford, DT11 7XY

Director01 February 2004Active
51 Sytch Lane, Wombourne, Wolverhampton, WV5 0LB

Director31 May 1994Active

People with Significant Control

Nationwide Building Society
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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