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Home > England & Wales Companies > WESTWON LEASING LIMITED
Company Information for

WESTWON LEASING LIMITED

18 MANOR COURTYARD, HUGHENDEN AVENUE, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
01265442
Private Limited Company
Active

Company Overview

About Westwon Leasing Ltd
WESTWON LEASING LIMITED was founded on 1976-06-25 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Westwon Leasing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTWON LEASING LIMITED
 
Legal Registered Office
18 MANOR COURTYARD, HUGHENDEN AVENUE
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in HP9
 
Previous Names
WESTWON EDUCATION PLC20/01/2016
WHO'S WHO PUBLICATIONS PLC05/02/2013
POWER LEASING LIMITED23/01/2009
Filing Information
Company Number 01265442
Company ID Number 01265442
Date formed 1976-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 17:45:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTWON LEASING LIMITED
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Company Officers of WESTWON LEASING LIMITED

Current Directors
Officer Role Date Appointed
JEREMY SIMON HALL
 Company Secretary 2008-05-10
JEREMY SIMON HALL
 Director 2007-09-06
JUDITH HELEN HALL
 Director 2008-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LAWRENCE
 Company Secretary 2016-12-23 2017-03-01
S FOSTER (BOA) LTD
 Company Secretary 2007-05-31 2008-05-10
JONATHAN WILLDER
 Company Secretary 2005-09-15 2007-09-06
JONATHAN WILLDER
 Director 1997-05-15 2007-09-06
SAMUEL JENKINSON
 Company Secretary 2006-01-01 2007-05-31
SAMUEL JENKINSON
 Director 2006-01-01 2007-05-31
JANE FIONA POWERS WILLDER
 Company Secretary 2001-04-06 2005-09-15
JANE FIONA POWERS WILLDER
 Director 2001-04-06 2005-09-15
JILLIAN ANN WALLIS
 Company Secretary 1991-01-17 2001-04-06
RICHARD POWERS WALLIS
 Director 1991-01-17 2001-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY SIMON HALL WESTWON EQUIPMENT LIMITED Company Secretary 2006-05-26 CURRENT 2001-06-06 Active
JEREMY SIMON HALL TECHNOLOGY LEASING LIMITED Company Secretary 2005-01-24 CURRENT 2003-05-13 Active
JEREMY SIMON HALL WESTWON LIMITED Company Secretary 2004-11-10 CURRENT 2004-11-10 Active
JEREMY SIMON HALL TWO FUNKY LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JEREMY SIMON HALL BROUGHFAME LIMITED Director 2017-08-10 CURRENT 2007-01-17 Active - Proposal to Strike off
JEREMY SIMON HALL EDDE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
JEREMY SIMON HALL WESTWON MANAGEMENT LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
JEREMY SIMON HALL J W RENTALS LIMITED Director 2009-01-09 CURRENT 1997-07-29 Active
JEREMY SIMON HALL WESTWON LIMITED Director 2007-05-14 CURRENT 2004-11-10 Active
JEREMY SIMON HALL TECHNOLOGY LEASING LIMITED Director 2005-01-24 CURRENT 2003-05-13 Active
JEREMY SIMON HALL WESTWON EQUIPMENT LIMITED Director 2004-12-30 CURRENT 2001-06-06 Active
JUDITH HELEN HALL WESTWON LIMITED Director 2016-02-01 CURRENT 2004-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-08CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-29AA06/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28TM02Termination of appointment of John Lawrence on 2017-03-01
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 012654420004
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM The Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW
2017-01-06MARRe-registration of memorandum and articles of association
2017-01-06CERT10Certificate of re-registration from Public Limited Company to Private
2017-01-06RES02Resolutions passed:
  • Resolution of re-registration
2017-01-06RR02Re-registration from a public company to a private limited company
2016-12-29AP03Appointment of Mr John Lawrence as company secretary on 2016-12-23
2016-12-05AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-01-20RES15CHANGE OF NAME 19/01/2016
2016-01-20CERTNMCompany name changed westwon education PLC\certificate issued on 20/01/16
2016-01-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-13AR0101/09/15 ANNUAL RETURN FULL LIST
2015-05-11AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-09AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-30AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-03AR0101/09/13 ANNUAL RETURN FULL LIST
2013-02-05RES15CHANGE OF NAME 27/01/2013
2013-02-05CERTNMCOMPANY NAME CHANGED WHO'S WHO PUBLICATIONS PLC CERTIFICATE ISSUED ON 05/02/13
2013-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-06AR0101/09/12 FULL LIST
2012-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2012 FROM 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM
2011-12-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-07AR0101/09/11 FULL LIST
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ
2011-01-20AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-12AR0101/09/10 FULL LIST
2009-11-24RES13COMPANY BUSINESS 01/11/2009
2009-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-20BSBALANCE SHEET
2009-11-20AUDSAUDITORS' STATEMENT
2009-11-20AUDRAUDITORS' REPORT
2009-11-20CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2009-11-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-11-20RES02REREG PRI TO PLC; RES02 PASS DATE:19/11/2009
2009-11-20RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2009-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-17SH0101/11/09 STATEMENT OF CAPITAL GBP 50000.00
2009-11-13AA01PREVSHO FROM 31/12/2009 TO 30/06/2009
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-01-23225PREVEXT FROM 30/06/2008 TO 31/12/2008
2009-01-22CERTNMCOMPANY NAME CHANGED POWER LEASING LIMITED CERTIFICATE ISSUED ON 23/01/09
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-02288aDIRECTOR APPOINTED JUDITH HALL
2008-07-02288aSECRETARY APPOINTED JEREMY HALL
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY S FOSTER (BOA) LTD
2008-01-28363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-12-27288bSECRETARY RESIGNED
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: THE COURTYARD 33 DUKE STREET TROWBRIDGE WILTSHIRE BA14 8EA
2007-09-13288bDIRECTOR RESIGNED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-08-02288bDIRECTOR RESIGNED
2007-08-02288bSECRETARY RESIGNED
2007-08-02288aNEW SECRETARY APPOINTED
2007-03-16363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-13288aNEW SECRETARY APPOINTED
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-13363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-22363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-20363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-15363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-01-15363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to WESTWON LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTWON LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1996-04-30 Satisfied RICHARD POWERS WALLIS AND JILLIAN ANN WALLIS
MORTGAGE DEED 1996-04-30 Satisfied RICHARD POWERS WALLIS AND JILLIAN ANN WALLIS
FLOATING CHARGE 1976-11-02 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2017-01-06
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTWON LEASING LIMITED

Intangible Assets
Patents
We have not found any records of WESTWON LEASING LIMITED registering or being granted any patents
Domain Names

WESTWON LEASING LIMITED owns 1 domain names.

rewardsuccess.co.uk  

Trademarks
We have not found any records of WESTWON LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTWON LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as WESTWON LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTWON LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTWON LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTWON LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP13 5RE