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VOLKSWAGEN GROUP UNITED KINGDOM LIMITED

Learn more about VOLKSWAGEN GROUP UNITED KINGDOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5AN

VOLKSWAGEN GROUP UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 00514809
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.01
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED JAROSLAV HERCOG
Form type: AP01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRISCH
Form type: TM01
Date: 2016.05.05
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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 517380000
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DIRECTOR APPOINTED DR FRANK DILGER
Form type: AP01
Date: 2016.02.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KLINGLER
Form type: TM01
Date: 2015.10.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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SECRETARY APPOINTED MICHAEL ALEXANDER OBROWSKI
Form type: AP03
Date: 2015.10.01
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DIRECTOR APPOINTED MICHAEL ALEXANDER OBROWSKI
Form type: AP01
Date: 2015.10.01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MUND
Form type: TM02
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUND
Form type: TM01
Date: 2015.09.03
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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DIRECTOR APPOINTED DOMINIQUE FRANCOIS XAVIER BOESCH
Form type: AP01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENZ
Form type: TM01
Date: 2015.02.24
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DIRECTOR APPOINTED DR WOLF STEFAN SPECHT
Form type: AP01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR XAVIER CHARDON
Form type: TM01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED UWE ALBERT WILHELM BAUNACK
Form type: AP01
Date: 2014.06.13
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DIRECTOR APPOINTED XAVIER ROBERT RAPHAEL CHARDON
Form type: AP01
Date: 2014.06.13
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DIRECTOR APPOINTED MICHAEL JULIUS RENZ
Form type: AP01
Date: 2014.06.13
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DIRECTOR APPOINTED HERMANN SCHMITT
Form type: AP01
Date: 2014.06.13
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DIRECTOR APPOINTED MICHAEL ANDREAS MAX FRIEDRICH FRISCH
Form type: AP01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR ARNO ANTLITZ
Form type: TM01
Date: 2014.05.19
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHOT
Form type: TM01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR WERNER EICHHORN
Form type: TM01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR LUCA DE MEO
Form type: TM01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR ARNO ANTLITZ
Form type: TM01
Date: 2014.05.02
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DIRECTOR APPOINTED JEREMY THOMAS PAUL WILLIS
Form type: AP01
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOX
Form type: TM01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOX
Form type: TM01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOX
Form type: TM01
Date: 2014.01.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.10.28
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DIRECTOR APPOINTED JAMES MORYS MUIR
Form type: AP01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL SEVIN-ALLOUET
Form type: TM01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY WILLCOX
Form type: AP01
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS
Form type: TM01
Date: 2013.09.16
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR APPOINTED LUCA DE MEO
Form type: AP01
Date: 2012.12.31
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DIRECTOR APPOINTED ABRAHAM SCHOT
Form type: AP01
Date: 2012.12.31
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DIRECTOR APPOINTED WERNER EICHHORN
Form type: AP01
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR JUERGEN STACKMANN
Form type: TM01
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR HARALD SCHOMBURG
Form type: TM01
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR PETER SCHWARZENBAUER
Form type: TM01
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ARNO ANTLITZ / 04/07/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTON SCHWARZENBAUER / 04/07/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / HARALD SCHOMBURG / 04/07/2012
Form type: CH01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KLINGLER / 04/07/2012
Form type: CH01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOCHEN FUNK
Form type: TM01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REIHNARD FLEGER
Form type: TM01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ARNO ANTLITZ / 04/07/2012
Form type: CH01
Date: 2012.07.04
£2.95
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SECRETARY APPOINTED MR STEPHEN BERNHARD WILHELM MUND
Form type: AP03
Date: 2012.04.16
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APPOINTMENT TERMINATED, SECRETARY JUERGEN IBACH
Form type: TM02
Date: 2012.04.16
£2.95
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DIRECTOR APPOINTED MR STEPHEN BERNHARD WILHELM MUND
Form type: AP01
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUERGEN IBACH
Form type: TM01
Date: 2012.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.22
£2.95
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DIRECTOR APPOINTED DR ANDREAS OFFERMANN
Form type: AP01
Date: 2012.02.20

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Company directors and board members:

MICHAEL ALEXANDER OBROWSKI (current)
Secretary, 2015.09.01
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
UWE ALBERT WILHELM BAUNACK (current)
Director, DIRECTOR OF VOLKSWAGEN, 2014.04.21
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
DOMINIQUE FRANCOIS XAVIER BOESCH (current)
Director, VICE PRESIDENT SALES EUROPE, 2015.01.01
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
FRANK DILGER (current)
Director, MANAGER, 2016.02.08
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
JAROSLAV HERCOG (current)
Director, 2016.05.01
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
JAMES MORYS MUIR (current)
Director, HEAD OF GROUP NSC STEERING, 2013.09.01
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
MICHAEL ALEXANDER OBROWSKI (current)
Director, FINANCE DIRECTOR, 2015.09.01
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
ANDREAS OFFERMANN (current)
Director, COMMERCIAL MANAGER, 2012.02.14
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
HERMANN SCHMITT (current)
Director, DIRECTOR OF VOLKSWAGEN COMMERCIAL VEHICLES, 2014.04.21
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
WOLF STEFAN SPECHT (current)
Director, DIRECTOR OF VOLKSWAGON BRAND, 2014.11.01
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
JEREMY THOMAS PAUL WILLIS (current)
Director, MANAGING DIRECTOR, 2014.02.01
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
UWE ALBERT WILHELM BAUNACK (resigned)
Secretary, DIRECTOR, 2004.01.20 - 2009.01.01
WHITINGS PARK FARM NEWPORT ROAD , GAYHURST
MK16 8LG
RODNEY DAVID CLINCH (resigned)
Secretary, 1993.01.07 - 2002.02.28
HOLLY HOUSE 8 ST MARYS COURT , GAYTON
NN7 3HP, NORTHAMPTONSHIRE
JUERGEN WILHELM IBACH (resigned)
Secretary, FINANCE DIRECTOR, 2009.01.01 - 2012.04.01
1A YORK CLOSE , KINGS LANGLEY
WD4 9HX, HERTFORDSHIRE
THOMAS FRANCIS OLIVER LARKIN (resigned)
Secretary, FINANCE DIRECTOR, 2002.02.28 - 2004.01.20
59 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
STEPHEN BERNHARD WILHELM MUND (resigned)
Secretary, 2012.04.01 - 2015.09.01
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
JOHN JAN ABBOTT (resigned)
Director, 1999.07.01 - 2001.03.31
12 ALBANY TERRACE , LEAMINGTON SPA
CV32 5LP, WARWICKSHIRE
BRUNO ADELT (resigned)
Director, FINANCE DIRECTOR, 2003.04.09 - 2004.01.01
HEGEBERGWEG 8 , WOLFSBURG
D-38444
GERMANY
ARNO ANTLITZ (resigned)
Director, MEMBER OF THE BOARD OF MANAGEMENT, 2010.04.29 - 2014.04.01
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
ARNO ANTLITZ (resigned)
Director, MEMBER OF THE BOARD OF MANAGEMENT, 2010.04.29 - 2014.04.01
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
UWE ALBERT WILHELM BAUNACK (resigned)
Director, 2004.01.20 - 2009.01.01
WHITINGS PARK FARM NEWPORT ROAD , GAYHURST
MK16 8LG
ROBERT BUCHELHOFER (resigned)
Director, 1996.03.11 - 2003.04.09
AM FUCHSENGRABEN 1 , STARNBERG
82319
GERMANY
DAVID JAMES CARTER (resigned)
Director, COMPANY DIRECTOR, 1993.01.07 - 2001.01.31
BROOMBANK UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
XAVIER ROBERT RAPHAEL CHARDON (resigned)
Director, DIRECTOR OF VOLKSWAGEN BRAND, 2014.04.21 - 2014.11.01
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
UTZ CLAASSEN (resigned)
Director, EXECUTIVE DIRECTOR, 1993.11.05 - 1997.04.11
POST BOX 110 220 D-38417 WOLFSBURG LOWER SAXONY , GERMANY
D38417
MICHAEL JOHN CORNISH (resigned)
Director, COMPANY DIRECTOR, 1993.01.07 - 1993.01.29
OAKLANDS LONDON LANE, SISSINGHURST , CRANBROOK
TN17 2AP, KENT
PETER ARNOLD COVER (resigned)
Director, COMPANY DIRECTOR, 1993.01.07 - 1994.01.04
THE OLD BAKERY HIGH STREET , CREATON
NN6 8NA, NORTHANTS
CHRISTOPHER NOEL CRAFT (resigned)
Director, 2003.10.01 - 2006.02.28
8 EGHAMS WOOD ROAD , BEACONSFIELD
HP9 1JP, BUCKINGHAMSHIRE
LUCA DE MEO (resigned)
Director, MEMBER OF THE BOARD OF MANAGEMENT, 2012.10.01 - 2014.04.01
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
JUAN JOSE DIAZ RUIZ (resigned)
Director, EXPORT DIRECTOR AUDI AG, 1993.11.05 - 1996.03.11
FRITZ REUTER STRABE 5 81245 MUNCHEN , GERMANY
ROBERT FERGUS DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1993.01.07 - 1993.02.05
42 WOODSFORD SQUARE , LONDON
W14 8DP
KRISTIAN ADALBERT WALTER EHINGER (resigned)
Director, COMPANY LAWYER, 1993.01.07 - 1996.03.11
AM WIESENGRUND 55 , WOLFSBURG 1
GERMANY
WERNER EICHHORN (resigned)
Director, MEMBER OF THE BOARD OF MANAGEMENT, 2012.09.25 - 2014.04.01
YEOMANS DRIVE BLAKELANDS , MILTON KEYNES
MK14 5AN
GEORG FLANDORFER (resigned)
Director, 2005.04.14 - 2006.02.28
MAUERKIRCHERASTRASSE 179/14F , MUNCHEN
81925
GERMANY
GEORG FLANDORFER (resigned)
Director, COMPANY DIRECTOR, 1998.03.26 - 2003.09.22
36 ZILLERTALERSTRASSE SALZBURG 5020 , AUSTRIA GERMANY

Companies near to VOLKSWAGEN GROUP UNITED KINGDOM ltd.

Information about the Private Limited Company VOLKSWAGEN GROUP UNITED KINGDOM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data