Company Information for VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5LR,
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Company Registration Number
02835230
Private Limited Company
Active |
Company Name | |
---|---|
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
Legal Registered Office | |
BRUNSWICK COURT YEOMANS DRIVE BLAKELANDS MILTON KEYNES MK14 5LR Other companies in MK14 | |
Company Number | 02835230 | |
---|---|---|
Company ID Number | 02835230 | |
Date formed | 1993-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB745963883 |
Last Datalog update: | 2024-08-05 07:58:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED | BRUNSWICK COURT YEOMANS DRIVE BLAKELANDS BLAKELANDS MILTON KEYNES MK14 5LR | Dissolved | Company formed on the 1997-06-24 | |
VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED | BRUNSWICK COURT YEOMANS DRIVE BLAKELANDS BLAKELANDS MILTON KEYNES MK14 5LR | Dissolved | Company formed on the 1996-09-02 | |
VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED | BRUNSWICK COURT YEOMANS DRIVE BLAKELANDS BLAKELANDS MILTON KEYNES MK14 5LR | Dissolved | Company formed on the 1997-06-24 | |
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | C/O MAN IMPORTERS IRELAND OAK CLOSE OAK ROAD BUSINESS PARK NANGOR ROAD, DUBLIN 12, D12 HP78, IRELAND D12 HP78 | Active | Company formed on the 1993-07-12 |
Officer | Role | Date Appointed |
---|---|---|
HARALD HESSKE |
||
JENS LEGENBAUER |
||
DAVID MALONEY |
||
MICHAEL EBERHARD REINHART |
||
ALBERTUS ANTONIUS MARIA VAN DEN BERGH |
||
PATRICK ORTWIN WELTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN MICHELLE SMITH |
Director | ||
STEPHAN BERNHARD WILHELM MUND |
Director | ||
LISA MAREE STACEY |
Director | ||
CHRISTIAN DAHLHEIM |
Director | ||
VOLKER REICHHARDT |
Director | ||
JUERGEN WILHELM IBACH |
Director | ||
ALISTAIR SHIELDS |
Director | ||
BRYAN MARCUS |
Director | ||
WAYNE DAVID GIBBARD |
Company Secretary | ||
ALISTAIR SHIELDS |
Company Secretary | ||
HANS-PETER LUETZENKIRCHEN |
Director | ||
UWE RUDOLF HOFFMANN |
Director | ||
KLAUS-DIETER SCHUERMANN |
Director | ||
GEOFFREY NICHOLAS BANKS |
Director | ||
NORBERT MATTHAIS MASSFELLER |
Director | ||
MICHAEL BENZ |
Director | ||
WAYNE DAVID GIBBARD |
Company Secretary | ||
KEVIN LLOYD JAMES |
Director | ||
GERALD JAMES DALY |
Company Secretary | ||
PETER MAX SCHNEIDER |
Director | ||
RICHARD BIRKETT IDE |
Director | ||
INGOLF SCOLA |
Director | ||
MALCOLM GERALD HILL |
Director | ||
RAINER MIELKE |
Director | ||
VERA KECMAN |
Company Secretary | ||
RODNEY DAVID CLINCH |
Director | ||
DEXTER GRAHAM MOSELEY |
Company Secretary | ||
SUSAN ELIZABETH STONEMAN |
Nominated Secretary | ||
KEITH EDWARD LEWINGTON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED | Director | 2012-09-10 | CURRENT | 1962-02-13 | Active | |
VOLKSWAGEN FINANCIAL LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED | Director | 2016-06-16 | CURRENT | 1997-06-24 | Dissolved 2016-10-04 | |
VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED | Director | 2016-06-16 | CURRENT | 1996-09-02 | Dissolved 2016-10-04 | |
VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED | Director | 2016-06-16 | CURRENT | 1997-06-24 | Dissolved 2016-10-04 | |
MAN FINANCIAL SERVICES LIMITED | Director | 2016-01-29 | CURRENT | 1992-02-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JENS LEGENBAUER | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED THIERRY VERBIST | ||
APPOINTMENT TERMINATED, DIRECTOR JAN EBERT | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AP01 | DIRECTOR APPOINTED MR JENS LEGENBAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE BANDMANN | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GEORGE BANDMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI GüNTHER VOGLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAN EBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ORTWIN WELTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KAI GüNTHER VOGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS LEGENBAUER | |
CH01 | Director's details changed for Mr Patrick Ortwin Welter on 2018-02-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mrs Jean Michelle Smith on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MRS JEAN MICHELLE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD HESSKE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-30 | |
AP01 | DIRECTOR APPOINTED MR HARALD HESSKE | |
AP01 | DIRECTOR APPOINTED DR MICHAEL EBERHARD REINHART | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
PSC02 | Notification of Volkswagen Aktiengesellschaft as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TODD | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 70000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHEELER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 70000002 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 70000002 | |
AP01 | DIRECTOR APPOINTED MR DAVID MALONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MICHELLE SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 70000001 | |
AR01 | 05/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TODD | |
AP01 | DIRECTOR APPOINTED MRS JEAN MICHELLE SMITH | |
RES01 | ADOPT ARTICLES 20/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN MUND | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 70000001 | |
AR01 | 05/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALBERTUS ANTONIUS MARIA VAN DEN BERGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA STACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS | |
AR01 | 05/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 24/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PATRICK ORTWIN WELTER | |
AP01 | DIRECTOR APPOINTED MR JENS LEGENBAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER REICHHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAHLHEIM | |
AP01 | DIRECTOR APPOINTED MR STEPHAN BERNHARD WILHELM MUND | |
AR01 | 05/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN IBACH | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLCOCK | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED LISA MAREE STACEY | |
AR01 | 05/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SHIELDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR JOHN WOOLCOCK / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SHIELDS / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR JOHN WOOLCOCK / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN DAHLHEIM / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHEELER / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SHIELDS / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER REICHHARDT / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN WILHELM IBACH / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN WILHELM IBACH / 06/11/2009 | |
RES01 | ALTER ARTICLES 04/09/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | MEETING RATIFICATION AND SECTION 175(5)(A) AUTHORISATION 04/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN MARCUS | |
288a | DIRECTOR APPOINTED DR CHRISTIAN DAHLHEIM | |
288a | DIRECTOR APPOINTED MR JUERGEN WILHELM IBACH | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY WAYNE GIBBARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | AUTH ACCOUNTS 17/03/2008 | |
288a | DIRECTOR APPOINTED MR ALISTAIR SHIELDS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED |
Court | Judge | Date | Case Number | Case Title | ||||||
---|---|---|---|---|---|---|---|---|---|---|
COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE PATTEN | A3/2013/0076 | Volkswagen Financial Services (UK) Limited -v- The Commissioners For Her Majesty s Revenue and Customs. Appeal of Applicant from the order of The Upper Tribunal (Tax and Chancery Chamber), dated 12th November 2012, filed 10th January 2013. | |||||||
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Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 DECEMBER 2002 AND | Outstanding | BRAEHEAD PARK ESTATES LIMITED |
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED owns 5 domain names.
bentleyfinance.co.uk vwbank.co.uk audicard.co.uk vwgl.co.uk seatcard.co.uk
Type of Charge Owed | Quantity |
---|---|
GENERAL CHARGE | 77 |
LEGAL CHARGE | 65 |
27 | |
DEBENTURE | 21 |
CHARGE | 13 |
ASSIGNATION | 11 |
FLOATING CHARGE | 10 |
BOND & FLOATING CHARGE | 8 |
CHARGE BY WAY OF LEGAL MORTGAGE | 2 |
FLOATING CHARGE OVER SUB-HIRE AGREEMENTS | 2 |
We have found 243 mortgage charges which are owed to VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Malvern Hills District Council | |
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Vehicle Leasing |
Malvern Hills District Council | |
|
Vehicle Leases |
Malvern Hills District Council | |
|
Vehicle Leases |
Malvern Hills District Council | |
|
Car Leases |
Malvern Hills District Council | |
|
Vehicle Leases |
Malvern Hills District Council | |
|
Lease costs |
Malvern Hills District Council | |
|
Vehicle leasing |
Malvern Hills District Council | |
|
Vehicle leasing |
Malvern Hills District Council | |
|
Vehicle leasing |
Malvern Hills District Council | |
|
Vehicle leasing |
Malvern Hills District Council | |
|
Vehicle leasing |
Malvern Hills District Council | |
|
Vehicle hire |
London Borough of Bexley | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85287190 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |