OpenCompanies

Bluestone Leasing Limited

Company number
02519389
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 1990
Nature of business
Information technology consultancy activities
Financial leasing
Management consultancy activities other than financial management
Corporate group
Tyto Leasing Limited (4 companies)

Registered office

Lakeside House Navigation Court
Calder Park
Wakefield
WF2 7BJ

Previous names

  • Wyse Communications Ltd (until 17 May 1996)
  • Wyse Church Communications Limited (until 19 Aug 1994)
  • Westlake Leasing Limited (until 15 Dec 1993)
  • Bluestone Leasing Limited (until 24 Aug 2023)
  • Tyto Leasing Limited (until 9 Oct 2023)
  • Wyse Leasing (North) Limited (until 25 Apr 2007)

Officers

NameRoleAppointedResigned
HARGREAVES, Mark Director 4 Jan 2016
BOURNE, Jonathan Rowland Director 3 Nov 2006
BENNETT, Phillip James Director 3 Nov 2006
MADAAN, Vineesh Director 21 May 2002

Control

NameNature of controlNotifiedCeased
Bluestone Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Owned by

Bluestone Leasing Limited → Bluestone Finance Limited → Tyto Leasing Limited

Directors’ other companies

Companies at the same address

Data