VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 5LR

Company number 02835230
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5LR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Michael John Todd as a director on 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Graham Wheeler as a director on 30 June 2016. The most likely internet sites of VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED are www.volkswagenfinancialservicesuk.co.uk, and www.volkswagen-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bow Brickhill Rail Station is 5 miles; to Fenny Stratford Rail Station is 5 miles; to Bletchley Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volkswagen Financial Services Uk Limited is a Private Limited Company. The company registration number is 02835230. Volkswagen Financial Services Uk Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Volkswagen Financial Services Uk Limited is Brunswick Court Yeomans Drive Blakelands Milton Keynes Mk14 5lr. . LEGENBAUER, Jens is a Director of the company. MALONEY, David is a Director of the company. VAN DEN BERGH, Albertus Antonius Maria is a Director of the company. WELTER, Patrick Ortwin is a Director of the company. Secretary DALY, Gerald James has been resigned. Secretary GIBBARD, Wayne David has been resigned. Secretary GIBBARD, Wayne David has been resigned. Secretary KECMAN, Vera has been resigned. Secretary MOSELEY, Dexter Graham has been resigned. Secretary SHIELDS, Alistair has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Director BANKS, Geoffrey Nicholas has been resigned. Director BENZ, Michael has been resigned. Director CLINCH, Rodney David has been resigned. Director DAHLHEIM, Christian, Dr has been resigned. Director HILL, Malcolm Gerald has been resigned. Director HOFFMANN, Uwe Rudolf has been resigned. Director IBACH, Juergen Wilhelm has been resigned. Director IDE, Richard Birkett has been resigned. Director JAMES, Kevin Lloyd has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director LUETZENKIRCHEN, Hans-Peter, Dr has been resigned. Director MARCUS, Bryan has been resigned. Director MASSFELLER, Norbert Matthais has been resigned. Director MIELKE, Rainer has been resigned. Director MUND, Stephan Bernhard Wilhelm has been resigned. Director REICHHARDT, Volker has been resigned. Director SCHNEIDER, Peter Max has been resigned. Director SCHUERMANN, Klaus-Dieter has been resigned. Director SCOLA, Ingolf has been resigned. Director SHIELDS, Alistair has been resigned. Director SMITH, Jean Michelle has been resigned. Director STACEY, Lisa Maree has been resigned. Director THOMAS, Simon Peter has been resigned. Director TODD, Michael John has been resigned. Director WHEELER, Graham has been resigned. Director WOOLCOCK, Robin Arthur John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LEGENBAUER, Jens
Appointed Date: 01 September 2012
60 years old
Director
MALONEY, David
Appointed Date: 01 June 2016
69 years old
Director
VAN DEN BERGH, Albertus Antonius Maria
Appointed Date: 01 July 2014
64 years old
Director
WELTER, Patrick Ortwin
Appointed Date: 01 August 2012
56 years old

Resigned Directors

Secretary
DALY, Gerald James
Resigned: 15 March 2001
Appointed Date: 31 May 1994
Secretary
GIBBARD, Wayne David
Resigned: 20 June 2008
Appointed Date: 01 October 2007
Secretary
GIBBARD, Wayne David
Resigned: 16 April 2002
Appointed Date: 15 March 2001
Secretary
KECMAN, Vera
Resigned: 31 May 1994
Appointed Date: 30 December 1993
Secretary
MOSELEY, Dexter Graham
Resigned: 30 December 1993
Appointed Date: 02 November 1993
Secretary
SHIELDS, Alistair
Resigned: 01 October 2007
Appointed Date: 16 April 2002
Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 02 November 1993
Appointed Date: 12 July 1993
Director
BANKS, Geoffrey Nicholas
Resigned: 11 October 2004
Appointed Date: 04 September 2002
79 years old
Director
BENZ, Michael
Resigned: 04 September 2002
Appointed Date: 01 September 1999
70 years old
Director
CLINCH, Rodney David
Resigned: 16 March 1994
Appointed Date: 02 November 1993
80 years old
Director
DAHLHEIM, Christian, Dr
Resigned: 01 September 2012
Appointed Date: 01 February 2009
57 years old
Director
HILL, Malcolm Gerald
Resigned: 30 June 1999
Appointed Date: 16 March 1994
82 years old
Director
HOFFMANN, Uwe Rudolf
Resigned: 25 July 2005
Appointed Date: 01 September 2000
73 years old
Director
IBACH, Juergen Wilhelm
Resigned: 31 March 2012
Appointed Date: 01 February 2009
68 years old
Director
IDE, Richard Birkett
Resigned: 13 December 1999
Appointed Date: 16 March 1994
87 years old
Director
JAMES, Kevin Lloyd
Resigned: 31 March 2001
Appointed Date: 17 July 1998
71 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 02 November 1993
Appointed Date: 12 July 1993
74 years old
Director
LUETZENKIRCHEN, Hans-Peter, Dr
Resigned: 18 November 2005
Appointed Date: 09 August 2004
74 years old
Director
MARCUS, Bryan
Resigned: 01 June 2009
Appointed Date: 01 April 2001
71 years old
Director
MASSFELLER, Norbert Matthais
Resigned: 11 October 2004
Appointed Date: 16 March 1994
79 years old
Director
MIELKE, Rainer
Resigned: 31 July 1997
Appointed Date: 16 March 1994
67 years old
Director
MUND, Stephan Bernhard Wilhelm
Resigned: 31 December 2014
Appointed Date: 10 July 2012
63 years old
Director
REICHHARDT, Volker
Resigned: 01 September 2012
Appointed Date: 18 November 2005
59 years old
Director
SCHNEIDER, Peter Max
Resigned: 17 February 2000
Appointed Date: 22 December 1993
86 years old
Director
SCHUERMANN, Klaus-Dieter
Resigned: 24 March 2005
Appointed Date: 17 February 2000
62 years old
Director
SCOLA, Ingolf
Resigned: 31 August 1999
Appointed Date: 01 August 1997
81 years old
Director
SHIELDS, Alistair
Resigned: 30 June 2011
Appointed Date: 01 October 2007
59 years old
Director
SMITH, Jean Michelle
Resigned: 23 November 2015
Appointed Date: 02 June 2015
62 years old
Director
STACEY, Lisa Maree
Resigned: 30 June 2014
Appointed Date: 01 July 2011
53 years old
Director
THOMAS, Simon Peter
Resigned: 31 August 2013
Appointed Date: 01 September 2011
65 years old
Director
TODD, Michael John
Resigned: 31 July 2016
Appointed Date: 02 June 2015
59 years old
Director
WHEELER, Graham
Resigned: 30 June 2016
Appointed Date: 01 September 2004
63 years old
Director
WOOLCOCK, Robin Arthur John
Resigned: 01 September 2011
Appointed Date: 13 December 1999
78 years old

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED Events

04 Nov 2016
Termination of appointment of Michael John Todd as a director on 31 July 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
14 Jul 2016
Termination of appointment of Graham Wheeler as a director on 30 June 2016
30 Jun 2016
Group of companies' accounts made up to 31 December 2015
23 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 70,000,002
...
... and 145 more events
14 Dec 1993
Director resigned;new director appointed
12 Dec 1993
Registered office changed on 12/12/93 from: victoria house 3 victoria street northampton northamptonshire NN1 3NR
12 Dec 1993
Accounting reference date notified as 31/12
10 Nov 1993
Company name changed kellens LIMITED\certificate issued on 11/11/93
12 Jul 1993
Incorporation

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED Charges

18 November 2002
Standard security which was presented for registration in scotland on 23 december 2002 and
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Braehead Park Estates Limited
Description: Subjects with title no ren 104344 (audi showroom site at…

Similar Companies

VOLKSWAGEN BANK GMBH VOLKSWAGEN BREAKERS LIMITED VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED VOLKSWAGEN GROUP UNITED KINGDOM LIMITED VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED VOLKSWAGEN OWNERS GROUP ACTION LIMITED