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VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Volkswagen Financial Services (uk) Limited. The company was founded 31 years ago and was given the registration number 02835230. The firm's registered office is in MILTON KEYNES. You can find them at Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
Company Number:02835230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director12 August 2022Active
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director01 April 2019Active
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director28 September 2018Active
40 Woodlands Road, Hertford, SG13 7JF

Secretary31 May 1994Active
31 Fishers Field, Buckingham, MK18 1SF

Secretary01 October 2007Active
3 Mitre Street, Buckingham, MK18 1DW

Secretary15 March 2001Active
2 Hill Farm, High Street, North Marston, MK18 3QL

Secretary30 December 1993Active
76 Heath View, East Finchley, London, N2 0QB

Secretary02 November 1993Active
39 Battalion Drive, Wootton, Northampton, NN4 6RU

Secretary16 April 2002Active
124 Rothwell Road, Desborough, Northampton, NN14 2NT

Nominee Secretary12 July 1993Active
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director01 October 2021Active
115 Elm House Westfield, 15 Kidderpore Avenue, London, NW3 7SJ

Director04 September 2002Active
An Der Kegelbahn 6, Longede, Germany 38268, FOREIGN

Director01 September 1999Active
Holly House 8 St Marys Court, Gayton, NN7 3HP

Director02 November 1993Active
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director01 February 2009Active
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director01 July 2020Active
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director02 September 2017Active
11 Sylvandale, Welwyn Garden City, AL7 2HP

Director16 March 1994Active
Steinrader Hauptstr 33d, Luebeck, Germany,

Director01 September 2000Active
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director01 February 2009Active
West Town House, Sibford Ferris, Banbury, OX15 5RF

Director16 March 1994Active
Aston House, Helmdon Road, Sulgrave, OX17 2SQ

Director17 July 1998Active
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director01 September 2012Active
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD

Nominee Director12 July 1993Active
Holzmindener Str. 36, Braunschweig, Gernaby,

Director09 August 2004Active
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director01 June 2016Active
3 Gurney Drive, London, N2 0DF

Director01 April 2001Active
Alte Hauptstrasse 1, Lehre 38165, Germany, FOREIGN

Director16 March 1994Active
7 Faraday Drive, Shenley Lodge, Milton Keynes, MK5 7DE

Director16 March 1994Active
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director10 July 2012Active
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director18 November 2005Active
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director02 September 2017Active
Roentgenstrasse 79d, Wolfsburg 38440, Germany, FOREIGN

Director22 December 1993Active
Haberweg 10, Braunschweig, Lovev Saxony, FOREIGN

Director17 February 2000Active
Levantina, Trinidad 11, Sitges, Spain, E O8870

Director01 August 1997Active

People with Significant Control

Volkswagen Aktiengesellschaft
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Berliner Ring 2, Wolfsburg, Wolfsburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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