Company Information for

VIRTUAL LEASE SERVICES LIMITED

1ST FLOOR, VISTA BUILDING, ST DAVID'S PARK, EWLOE, CH5 3DT,

Company Registration Number

03864839

Private Limited Company

Active

About Virtual Lease Services Ltd

VIRTUAL LEASE SERVICES LIMITED was founded on 1999-10-20 and has its registered office in Ewloe. The organisation's status is listed as "Active". Virtual Lease Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
VIRTUAL LEASE SERVICES LIMITED
Legal Registered Office
1ST FLOOR, VISTA BUILDING
ST DAVID'S PARK
EWLOE
CH5 3DT
Other companies in RH12

Filing Information

Company Number03864839
Date formed1999-10-20
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return17/10/2015
Filing return next due14/11/2016
Type of accountsSMALL
Last Datalog update:
2024-01-05 05:44:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Diane Roberts Company Secretary 2014-07-05
Michael Richard Francis Director CHARTERED ACCOUNTANT 2011-10-04 UNITED KINGDOM
Wesley William Harfield Director BANKER 2012-12-14 ENGLAND
Louise Marcelle Ikonomides Director MANAGING DIRECTOR 2013-05-16 UNITED KINGDOM
Martin Rice Director SENIOR BUSINESS ANALYST 2017-01-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Asad Ullah Ghauri Director 2015-02-26 2017-01-18
Paul Stevens Director 2015-07-21 2016-12-12
Zafar Iqbal Mirza Director 2011-10-04 2015-12-16
Naeem Ullah Ghauri Director 2011-10-04 2015-07-21
Jeffrey Derek Andrews Director 2011-10-04 2015-02-26
Simon Russell Webb Company Secretary 2013-07-05 2014-08-05
Neil Kevin Richards Company Secretary 2012-05-04 2013-07-05
Neil Kevin Richards Director 1999-10-20 2013-07-05
Paul Anthony Oliver Director 1999-10-20 2013-02-18
Lee Lawrence Barnsley Director 2011-10-01 2012-12-14
Zafar Iqbal Mirza Company Secretary 2011-10-04 2012-05-04
Neil Kevin Richards Company Secretary 1999-10-20 2011-10-04
Tracey Jane Welch Director 2009-09-01 2010-12-31
Michael Richard Hughes Director 2007-03-02 2010-05-25
David James Wooldridge Director 2007-03-02 2009-07-31
Hugh Thomas Perrin Mullens Director 2004-12-01 2009-01-31
Antony James Chandler Director 1999-10-20 2004-11-28
Swift Incorporations Limited Nominated Secretary 1999-10-20 1999-10-20
Instant Companies Limited Nominated Director 1999-10-20 1999-10-20

Related Directorships for Michael Richard Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Richard Francis INVESTEC CAPITAL SOLUTIONS LIMITEDDirector 2017-12-06 CURRENT 2015-01-22 Active
Michael Richard Francis INVESTEC CS LIMITEDDirector 2017-12-06 CURRENT 2015-01-22 Liquidation
Michael Richard Francis GUINNESS MAHON LEASING LIMITEDDirector 2015-12-31 CURRENT 1990-05-25 Liquidation
Michael Richard Francis MANN ISLAND FINANCE LIMITEDDirector 2014-04-08 CURRENT 1992-09-24 Active
Michael Richard Francis ROBERT SMITH GROUP (AUTOMOTIVE) LIMITEDDirector 2014-04-08 CURRENT 2004-08-18 Liquidation
Michael Richard Francis VIRTUAL LEASE SERVICES HOLDINGS LIMITEDDirector 2011-10-03 CURRENT 2011-10-03 Active
Michael Richard Francis MI VEHICLE FINANCE LIMITEDDirector 2010-02-23 CURRENT 2005-12-05 Active
Michael Richard Francis BEACON EDUCATIONAL TRUST LIMITED (THE)Director 2009-07-04 CURRENT 1972-08-25 Active
Michael Richard Francis INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITEDDirector 2007-04-02 CURRENT 2007-03-02 Liquidation
Michael Richard Francis CF CORPORATE FINANCE LIMITEDDirector 2005-06-23 CURRENT 2005-04-05 Active
Michael Richard Francis IEC UK INVESTMENT MANAGEMENT LTDDirector 2005-06-23 CURRENT 2005-04-15 Active
Michael Richard Francis QUANTUM FUNDING LIMITEDDirector 2005-06-23 CURRENT 2005-04-07 Active
Michael Richard Francis INVESTEC ASSET FINANCE PLCDirector 2004-09-13 CURRENT 1987-10-15 Active

Related Directorships for Wesley William Harfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wesley William Harfield VIRTUAL LEASE SERVICES HOLDINGS LIMITEDDirector 2012-12-07 CURRENT 2011-10-03 Active

Related Directorships for Louise Marcelle Ikonomides

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Marcelle Ikonomides PROJECT X.I LTDDirector 2018-05-21 CURRENT 2018-05-21 Active - Proposal to Strike off