R&W Leasing Limited

General information

Name:

R&W Leasing Ltd

Office Address:

250 Fowler Avenue Farnborough GU14 7JP Hampshire

Number: 15147772

Incorporation date: 2023-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

R&W Leasing Limited,registered as Private Limited Company, registered in 250 Fowler Avenue, Farnborough, Hampshire. The headquarters' located in GU14 7JP. The firm has been operating since 2023. The registration number is 15147772. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

In order to be able to match the demands of their customers, this limited company is constantly controlled by a group of three directors who are Robyn M., William M. and Nicola W.. Their work been of utmost importance to the following limited company since 2023. At least one secretary in this firm is a limited company: Triple Point Administration Llp.

Executives who have control over the firm are as follows: William M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Robyn M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 19 September 2023

Address: King William Street, London, EC4N 7AF, United Kingdom

Latest update: 20 April 2024

Robyn M.

Role: Director

Appointed: 19 September 2023

Latest update: 20 April 2024

William M.

Role: Director

Appointed: 19 September 2023

Latest update: 20 April 2024

Nicola W.

Role: Director

Appointed: 19 September 2023

Latest update: 20 April 2024

Role: Corporate Director

Appointed: 19 September 2023

Address: King William Street, London, EC4N 7AF, United Kingdom

Latest update: 20 April 2024

People with significant control

William M.
Notified on 23 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robyn M.
Notified on 23 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Triple Point Capital Llp
Address: 1 King William Street, London, EC4N 7AF, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc318021
Notified on 19 September 2023
Ceased on 23 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 19 June 2025
Confirmation statement next due date 02 October 2024

Company filings

Filing category

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Accounts Address Capital Incorporation Persons with significant control Resolution
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Own shares purchase (SH03)
filed on: 2nd, February 2024
capital
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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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