VIRTUAL LEASE SERVICES LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3XF

Company number 03864839
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address DEE HOUSE LAKESIDE BUSINESS VILLAGE, ST. DAVIDS PARK, EWLOE, DEESIDE, CLWYD, CH5 3XF
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Asad Ullah Ghauri as a director on 18 January 2017; Appointment of Mr Martin Rice as a director on 18 January 2017. The most likely internet sites of VIRTUAL LEASE SERVICES LIMITED are www.virtualleaseservices.co.uk, and www.virtual-lease-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Virtual Lease Services Limited is a Private Limited Company. The company registration number is 03864839. Virtual Lease Services Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Virtual Lease Services Limited is Dee House Lakeside Business Village St Davids Park Ewloe Deeside Clwyd Ch5 3xf. . ROBERTS, Diane is a Secretary of the company. FRANCIS, Michael Richard is a Director of the company. HARFIELD, Wesley William is a Director of the company. IKONOMIDES, Louise Marcelle is a Director of the company. RICE, Martin is a Director of the company. Secretary MIRZA, Zafar Iqbal has been resigned. Secretary RICHARDS, Neil Kevin has been resigned. Secretary RICHARDS, Neil Kevin has been resigned. Secretary WEBB, Simon Russell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Jeffrey Derek has been resigned. Director BARNSLEY, Lee Lawrence has been resigned. Director CHANDLER, Antony James has been resigned. Director GHAURI, Asad Ullah has been resigned. Director GHAURI, Naeem Ullah has been resigned. Director HUGHES, Michael Richard has been resigned. Director MIRZA, Zafar Iqbal has been resigned. Director MULLENS, Hugh Thomas Perrin has been resigned. Director OLIVER, Paul Anthony has been resigned. Director RICHARDS, Neil Kevin has been resigned. Director STEVENS, Paul has been resigned. Director WELCH, Tracey Jane has been resigned. Director WOOLDRIDGE, David James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
ROBERTS, Diane
Appointed Date: 05 July 2014
Director
FRANCIS, Michael Richard
Appointed Date: 04 October 2011
59 years old
Director
HARFIELD, Wesley William
Appointed Date: 14 December 2012
57 years old
Director
IKONOMIDES, Louise Marcelle
Appointed Date: 16 May 2013
53 years old
Director
RICE, Martin
Appointed Date: 18 January 2017
55 years old

Resigned Directors

Secretary
MIRZA, Zafar Iqbal
Resigned: 04 May 2012
Appointed Date: 04 October 2011
Secretary
RICHARDS, Neil Kevin
Resigned: 05 July 2013
Appointed Date: 04 May 2012
Secretary
RICHARDS, Neil Kevin
Resigned: 04 October 2011
Appointed Date: 20 October 1999
Secretary
WEBB, Simon Russell
Resigned: 05 August 2014
Appointed Date: 05 July 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
ANDREWS, Jeffrey Derek
Resigned: 26 February 2015
Appointed Date: 04 October 2011
69 years old
Director
BARNSLEY, Lee Lawrence
Resigned: 14 December 2012
Appointed Date: 01 October 2011
65 years old
Director
CHANDLER, Antony James
Resigned: 28 November 2004
Appointed Date: 20 October 1999
74 years old
Director
GHAURI, Asad Ullah
Resigned: 18 January 2017
Appointed Date: 26 February 2015
48 years old
Director
GHAURI, Naeem Ullah
Resigned: 21 July 2015
Appointed Date: 04 October 2011
68 years old
Director
HUGHES, Michael Richard
Resigned: 25 May 2010
Appointed Date: 02 March 2007
68 years old
Director
MIRZA, Zafar Iqbal
Resigned: 16 December 2015
Appointed Date: 04 October 2011
65 years old
Director
MULLENS, Hugh Thomas Perrin
Resigned: 31 January 2009
Appointed Date: 01 December 2004
75 years old
Director
OLIVER, Paul Anthony
Resigned: 18 February 2013
Appointed Date: 20 October 1999
69 years old
Director
RICHARDS, Neil Kevin
Resigned: 05 July 2013
Appointed Date: 20 October 1999
58 years old
Director
STEVENS, Paul
Resigned: 12 December 2016
Appointed Date: 21 July 2015
64 years old
Director
WELCH, Tracey Jane
Resigned: 31 December 2010
Appointed Date: 01 September 2009
56 years old
Director
WOOLDRIDGE, David James
Resigned: 31 July 2009
Appointed Date: 02 March 2007
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

VIRTUAL LEASE SERVICES LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
16 Feb 2017
Termination of appointment of Asad Ullah Ghauri as a director on 18 January 2017
26 Jan 2017
Appointment of Mr Martin Rice as a director on 18 January 2017
05 Jan 2017
Termination of appointment of Paul Stevens as a director on 12 December 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 91 more events
02 Nov 1999
New director appointed
02 Nov 1999
New director appointed
02 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
Director resigned
20 Oct 1999
Incorporation

VIRTUAL LEASE SERVICES LIMITED Charges

5 June 2008
Deed of charge
Delivered: 18 June 2008
Status: Satisfied on 9 March 2010
Persons entitled: Bayerische Landesbank the Security Trustee
Description: First fixed and floating charge all right present and…
3 December 2003
Account charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: With full title guarantee all of its right, title and…
7 March 2003
Account charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All right title and interest in and to the deposit.

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