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VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED

Learn more about VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNSWICK COURT, YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5LR

VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00715189
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.13
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

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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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR APPOINTED MR ROBERT WILLIAM COTTRELL
Form type: AP01
Date: 2016.05.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN MUND
Form type: TM01
Date: 2015.02.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOX
Form type: TM01
Date: 2014.05.02
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DIRECTOR APPOINTED MR PAUL ANTHONY WILLCOX
Form type: AP01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS
Form type: TM01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR KAI STENSCHKE
Form type: TM01
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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ADOPT ARTICLES 24/10/2012
Form type: RES01
Date: 2013.05.21
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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DIRECTOR APPOINTED MR KAI ANDREAS STENSCHKE
Form type: AP01
Date: 2012.09.14
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DIRECTOR APPOINTED MR JENS LEGENBAUER
Form type: AP01
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAHLHEIM
Form type: TM01
Date: 2012.09.14
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DIRECTOR APPOINTED MR STEPHAN BERNHARD WILHELM MUND
Form type: AP01
Date: 2012.07.25
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR JUERGEN IBACH
Form type: TM01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR JUERGEN IBACH
Form type: TM01
Date: 2012.05.15
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DIRECTOR APPOINTED MR SIMON PETER THOMAS
Form type: AP01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLCOCK
Form type: TM01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY
Form type: TM01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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ADOPT ARTICLES 04/12/2009
Form type: RES01
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES13
Document description: SECTION 175 04/12/2009
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR JOHN WOOLCOCK / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHEELER / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALONEY / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN WILHELM IBACH / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR JOHN WOOLCOCK / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN DAHLHEIM / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR KARSTEN CREDE
Form type: 288b
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
£2.95
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DIRECTOR APPOINTED DR CHRISTIAN DAHLHEIM
Form type: 288a
Date: 2009.02.13
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DIRECTOR APPOINTED MR JUERGEN WILHELM IBACH
Form type: 288a
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR UWE BAUNACK
Form type: 288b
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED SECRETARY WAYNE GIBBARD
Form type: 288b
Date: 2008.07.17
£2.95
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RECEIVED ANNUAL ACCOUNTS 23/05/2008
Form type: RES13
Date: 2008.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27

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Company directors and board members:

ROBERT WILLIAM COTTRELL (current)
Director, 2015.10.01
BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS , MILTON KEYNES
MK14 5LR
JENS LEGENBAUER (current)
Director, 2012.09.10
BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS , MILTON KEYNES
MK14 5LR
GRAHAM WHEELER (current)
Director, 2004.10.11
BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS , MILTON KEYNES
MK14 5LR
RODNEY DAVID CLINCH (resigned)
Secretary, 1993.03.20 - 1996.01.12
HOLLY HOUSE 8 ST MARYS COURT , GAYTON
NN7 3HP, NORTHAMPTONSHIRE
WAYNE DAVID GIBBARD (resigned)
Secretary, SOLICITOR, 2007.11.02 - 2008.06.20
31 FISHERS FIELD , BUCKINGHAM
MK18 1SF
HELEN FRANCES HAY (resigned)
Secretary, SECRETARIAL ASST, 1996.01.12 - 2002.02.27
THE OLD STABLE YARD CASTLE YARD PLACE , ODELL
MK43 7BB, BEDFORDSHIRE
ALISTAIR SHIELDS (resigned)
Secretary, 2002.02.27 - 2007.11.02
39 BATTALION DRIVE WOOTTON , NORTHAMPTON
NN4 6RU, NORTHAMPTONSHIRE
UWE ALBERT WILHELM BAUNACK (resigned)
Director, 2007.11.02 - 2009.01.31
WHITINGS PARK FARM NEWPORT ROAD , GAYHURST
MK16 8LG
RODNEY DAVID CLINCH (resigned)
Director, CHARTERED SECRETARY, 1993.03.20 - 2002.02.28
HOLLY HOUSE 8 ST MARYS COURT , GAYTON
NN7 3HP, NORTHAMPTONSHIRE
KARSTEN CREDE (resigned)
Director, 2006.06.16 - 2009.08.01
ZIERENBERGER STR. 35 , 34317 HABICHTSWALD
GERMANY
CHRISTIAN DAHLHEIM (resigned)
Director, 2009.02.01 - 2012.09.10
BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS , MILTON KEYNES
MK14 5LR
JUERGEN WILHELM IBACH (resigned)
Director, FINANCE DIRECTOR, 2009.02.01 - 2012.03.31
BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS , MILTON KEYNES
MK14 5LR
KLAUS KAMINSKY (resigned)
Director, 1994.03.11 - 2001.08.31
HALDENSLEBER STRASSE 9 , WOLFSBURG
38442
GERMANY
MICHAEL JAMES GREIG KNOX (resigned)
Director, COMPANY DIRECTOR, 1993.03.20 - 2000.05.04
ABBEY HOUSE RAVENSTONE , OLNEY
MK46 5AR, BUCKINGHAMSHIRE
THORSTEN KRUGER (resigned)
Director, INSURANCE MANAGER, 1999.02.08 - 2002.03.08
SEMMELWEISRING 51 , WOLFSBURG
38440
GERMANY
THOMAS FRANCIS OLIVER LARKIN (resigned)
Director, FINANCIAL DIRECTOR, 2000.03.24 - 2001.11.30
59 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
DAVID MALONEY (resigned)
Director, SALES DIRECTOR, 2007.11.02 - 2011.06.30
BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS , MILTON KEYNES
MK14 5LR
BRYAN MARCUS (resigned)
Director, 2002.02.27 - 2004.10.11
3 GURNEY DRIVE , LONDON
N2 0DF
NORBERT MATTHAIS MASSFELLER (resigned)
Director, 2001.08.31 - 2004.10.11
ALTE HAUPTSTRASSE 1 LEHRE 38165 , GERMANY
FOREIGN
STEPHAN BERNHARD WILHELM MUND (resigned)
Director, FINANCE DIRECTOR, 2012.07.10 - 2014.12.31
BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS , MILTON KEYNES
MK14 5LR
FERNANDO ORTIZ CANAVATE (resigned)
Director, 2002.10.11 - 2007.08.31
19 BILBROOK LANE , MILTON KEYNES
MK4 1LW, BUCKINGHAMSHIRE
FELIX GOTTLOB ALOIS REIS (resigned)
Director, INSURANCE EXECUTIVE, 1993.03.20 - 1994.03.11
GEBELESTRASSE 27 , 8000 MUNCHEN 80
W GERMANY
IVOLFGANG ARTHED SCHRAMM (resigned)
Director, INSURANCE EXECUTIVE, 1993.03.20 - 1993.05.14
HANSAPLATZ 12 , 3180 WOLFSBURG
WEST GERMANY
KAI ANDREAS STENSCHKE (resigned)
Director, 2012.09.10 - 2013.09.18
BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS , MILTON KEYNES
MK14 5LR
SIMON PETER THOMAS (resigned)
Director, 2011.09.01 - 2013.08.31
BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS , MILTON KEYNES
MK14 5LR
KLAUS VACANO (resigned)
Director, COMPANY DIRECTOR, 1993.03.20 - 1996.01.12
STEINPILZWEG 1 , D-3170 GIFHORN
FOREIGN, GERMANY
JOERG WAELDER (resigned)
Director, 2004.10.11 - 2006.06.16
JOHN-F-KENNEDY-PLATZ 8 , BRAUNSCHWEIG
38100
GERMANY
PAUL ANTHONY WILLCOX (resigned)
Director, 2013.09.16 - 2013.12.17
BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS , MILTON KEYNES
MK14 5LR
ROBIN ARTHUR JOHN WOOLCOCK (resigned)
Director, 2002.02.27 - 2011.09.01
BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS , MILTON KEYNES
MK14 5LR

Companies near to VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) ltd.

Information about the Private Limited Company VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) 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: 2016.05.29. Reload the data