WOOD STREET LEASING LIMITED
01132261 · Active · Ltd · 53 yrs
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 6 Mar 2027 (last filed 20 Feb 2026).
Next accounts
30 Jun 2027
Next confirmation
6 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WOOD STREET LEASING LIMITED
01132261Active· Ltd· England Wales· 1973-09-03Incorporated 1973-09-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TURNER, John Robert· DirectorResigned 2024-01-30
- CLARKE, Paul· DirectorAppointed 2024-01-24
- SHARRATT, Greig Albert James· DirectorAppointed 2024-01-24
- DOWSETT, Colin Graham· DirectorResigned 2023-11-22
LLOYDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-03-23
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CLARKE, Paul
Director
- Appointed
- 2024-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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DOREY, Laura Frances Christabel
Director
- Appointed
- 2018-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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SHARRATT, Greig Albert James
Director
- Appointed
- 2024-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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BLACK, Nicola Suzanne
Secretary
- Appointed
- 1997-03-25
- Resigned
- 2000-09-15
- Nationality
- British
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JOHNSON, Michelle Antoinette Angela
Secretary
- Appointed
- 2013-05-22
- Resigned
- 2016-03-23
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SLATTERY, Sharon Noelle, Mrs.
Secretary
- Appointed
- 2000-09-15
- Resigned
- 2013-05-22
- Nationality
- Irish
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STAFFORD, Paul Andrew
Secretary
- Appointed
- 1996-08-02
- Resigned
- 1997-03-25
- Nationality
- British
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HILL SAMUEL BANK LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1996-08-02
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BASING, Anthony Mark
Director
- Appointed
- 2004-07-07
- Resigned
- 2009-09-07
- Nationality
- British
- Born
- 09/1951
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CHOWN, Richard Henry Iyan
Director
- Appointed
- —
- Resigned
- 1992-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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COOKE, Timothy John
Director
- Appointed
- 2007-06-18
- Resigned
- 2012-08-14
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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CUMMING, Andrew John
Director
- Appointed
- 2003-12-22
- Resigned
- 2012-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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CUMMING, Andrew John
Director
- Appointed
- 2000-06-05
- Resigned
- 2001-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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DAVIES, John Anthony
Director
- Appointed
- 1996-01-19
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 03/1939
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DOWSETT, Colin Graham
Director
- Appointed
- 2012-04-26
- Resigned
- 2023-11-22
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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FOAD, Allan Robert
Director
- Appointed
- 1996-01-19
- Resigned
- 2005-10-31
- Nationality
- British
- Born
- 04/1949
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FOX, Gerard Ashley
Director
- Appointed
- 2013-05-29
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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GLEDHILL, Simon Christopher
Director
- Appointed
- 2012-04-26
- Resigned
- 2013-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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GRANT, Mark Andrew
Director
- Appointed
- 2003-12-22
- Resigned
- 2005-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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GREEN, Michael Jonathan
Director
- Appointed
- 1998-10-01
- Resigned
- 2003-12-03
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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HARRISON, David Henry Arnold
Director
- Appointed
- 1996-01-19
- Resigned
- 2000-03-06
- Nationality
- British
- Residence
- Uk
- Born
- 05/1942
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HERBERT, Jon Mark
Director
- Appointed
- 2007-06-18
- Resigned
- 2012-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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HIGGINS, Peter
Director
- Appointed
- 2005-09-07
- Resigned
- 2008-05-16
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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ISAACS, Robin Alexander
Director
- Appointed
- 2008-05-23
- Resigned
- 2012-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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JOSEPH, Michael William
Director
- Appointed
- 2004-06-09
- Resigned
- 2006-11-15
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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JUKES, Anthony Wilfrid
Director
- Appointed
- —
- Resigned
- 1996-01-19
- Nationality
- British
- Born
- 04/1943
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KEMP, Andrew John
Director
- Appointed
- 2017-01-09
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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KING, Roger Steuart
Director
- Appointed
- 2000-03-06
- Resigned
- 2003-10-31
- Nationality
- United States Citizen
- Born
- 06/1948
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MILES, Peter Bernard
Director
- Appointed
- 1996-01-19
- Resigned
- 2005-08-26
- Nationality
- British
- Born
- 05/1945
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MOORE, Alan Edward
Director
- Appointed
- 1996-01-19
- Resigned
- 1998-04-30
- Nationality
- British
- Born
- 06/1936
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PELLY, Richard Fowler
Director
- Appointed
- 2005-11-17
- Resigned
- 2007-02-27
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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PETERS, Stephen John
Director
- Appointed
- —
- Resigned
- 1996-01-19
- Nationality
- British
- Born
- 08/1953
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PRITCHARD, David Peter
Director
- Appointed
- 1998-05-01
- Resigned
- 2003-05-09
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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RIDING, Frederick Michael Peter
Director
- Appointed
- 2001-03-05
- Resigned
- 2003-12-29
- Nationality
- British
- Born
- 09/1943
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ROGERS, Malcolm Courtney
Director
- Appointed
- —
- Resigned
- 1996-01-19
- Nationality
- British
- Born
- 09/1958
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SEGGINS, Roger Russell
Director
- Appointed
- 2000-03-06
- Resigned
- 2003-07-04
- Nationality
- British
- Born
- 10/1945
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TATE, George Truett
Director
- Appointed
- 2003-12-29
- Resigned
- 2004-05-05
- Nationality
- American
- Residence
- England
- Born
- 05/1950
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TURNER, John Robert
Director
- Appointed
- 2022-01-13
- Resigned
- 2024-01-30
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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VOWLES, Anthony Brian
Director
- Appointed
- 2003-12-29
- Resigned
- 2008-05-21
- Nationality
- British
- Born
- 09/1951
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VOWLES, Anthony Brian
Director
- Appointed
- 2001-03-05
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 09/1951
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WEST, Nigel Trewyn
Director
- Appointed
- —
- Resigned
- 1996-01-19
- Nationality
- British
- Born
- 07/1953
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WILLIAMS, Richard Owen
Director
- Appointed
- 2012-04-26
- Resigned
- 2016-09-19
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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