VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
COMPANY NUMBER
02835230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/07/1993
(31 years and 5 months old)
WEBSITE
http://www.vwfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/1993
11/11/1993
KELLENS LIMITED
MILTON KEYNES
MK14 5LR
Telephone: 03709006040
TPS: No
Brunswick Court Yeomans Drive
Blakelands
Milton Keynes
Bucks
MK14 5LR
Telephone: 485000
One Delaware Drive
Tongwell
Milton Keynes
Buckinghamshire
MK14 8HG
Telephone: 9006040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLKSWAGEN FINANCE OVERSEAS BV | N/A | N/A |
| VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Jens Legenbauer (930027334) has left the board |
| 30/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/04/2024 - Present (8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 241 |
View Report |
|
12/07/1993 - Present (31 years and 5 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLKSWAGEN FINANCE OVERSEAS BV | N/A | N/A |
| VOLKSWAGEN FINANCIAL LIMITED | Company is dissolved | View Report |
| VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Jens Legenbauer (930027334) has left the board |
| 30/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Thierry Verbist (932268878) Appointed |
| 19/02/2024 | Jan Ebert (927189337) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 23/09/2022 | Anthony George Bandmann (928850777) has left the board |
| 23/09/2022 | New Board Member Jens Legenbauer (930027334) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Anthony George Bandmann (928850777) Appointed |
| 21/10/2021 | Kai Gunther Vogler (926002744) has left the board |
| 22/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | Patrick Ortwin Welter (917207983) has left the board |
| 15/07/2020 | New Board Member Jan Ebert (927189337) Appointed |
| 02/06/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Jens Legenbauer (917201818) has left the board |
| 03/07/2019 | New Board Member Kai Gunther Vogler (926002744) Appointed |
| 15/04/2019 | New Accounts filed |
| 05/04/2019 | Albertus Antonius Maria Van Den Bergh (918899975) has left the board |
| 05/04/2019 | Harald Hesske (923786941) has left the board |
| 05/04/2019 | Michael Eberhard Reinhart (923786914) has left the board |
| 05/04/2019 | New Board Member Jean Michelle Smith (925713810) Appointed |
| 11/10/2018 | New Board Member Michael John Todd (919857382) Appointed |
| 06/08/2018 | David Maloney (912669791) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 18/09/2017 | New Board Member Harald Hesske (923786941) Appointed |
| 18/09/2017 | New Board Member Michael Eberhard Reinhart (923786914) Appointed |
| 21/07/2017 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 08/11/2016 | Michael John Todd (919857382) has left the board |
| 28/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | Graham Wheeler (910061524) has left the board |
| 05/07/2016 | New Accounts filed |
| 15/06/2016 | New Board Member David Maloney (912669791) Appointed |
| 22/03/2016 | Jean Michelle Smith (917073311) has left the board |
| 10/11/2015 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 25/06/2015 | Jean Michelle Smith (919857362) has left the board |
| 25/06/2015 | New Board Member Jean Michelle Smith (917073311) Appointed |
| 18/06/2015 | New Board Member Jean Michelle Smith (919857362) Appointed |
| 18/06/2015 | New Board Member Michael John Todd (919857382) Appointed |
| 10/02/2015 | Stephan Bernhard Wilhelm Mund (917091461) has left the board |
| 23/07/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 03/07/2014 | Lisa Maree Stacey (916167677) has left the board |
| 03/07/2014 | New Board Member Albertus Antonius Maria Van Den Bergh (918899975) Appointed |
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