VIRTUAL LEASE SERVICES LIMITED - EWLOE


Company Profile Company Filings

Overview

VIRTUAL LEASE SERVICES LIMITED is a Private Limited Company from EWLOE WALES and has the status: Active.
VIRTUAL LEASE SERVICES LIMITED was incorporated 24 years ago on 20/10/1999 and has the registered number: 03864839. The accounts status is SMALL and accounts are next due on 31/03/2025.

VIRTUAL LEASE SERVICES LIMITED - EWLOE

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1ST FLOOR, VISTA BUILDING
EWLOE
CH5 3DT
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STUART ALDERSON Feb 1959 British Director 2024-01-02 CURRENT
MR OMAR SHAHAB GHAURI Apr 1978 Pakistani Director 2020-11-26 CURRENT
MR PETER BRETT GOLDING Feb 1962 British Director 2020-11-26 CURRENT
MR USMAN IDREES Dec 1983 Pakistani Director 2020-11-26 CURRENT
MR DARRYLL JOHN LEWIS Jan 1972 British Director 2023-12-21 CURRENT
MR PETER BRETT GOLDING Secretary 2024-04-29 CURRENT
MR JEFFREY DEREK ANDREWS Mar 1956 British Director 2011-10-04 UNTIL 2015-02-26 RESIGNED
MR PAUL STEVENS Feb 1961 British Director 2015-07-21 UNTIL 2016-12-12 RESIGNED
MRS DIANE ROBERTS Jul 1956 British Director 2020-12-01 UNTIL 2024-04-29 RESIGNED
MRS DIANE ROBERTS Secretary 2014-07-05 UNTIL 2024-04-29 RESIGNED
MR NEIL KEVIN RICHARDS Secretary 2012-05-04 UNTIL 2013-07-05 RESIGNED
MR NEIL KEVIN RICHARDS May 1967 British Secretary 1999-10-20 UNTIL 2011-10-04 RESIGNED
MR SIMON RUSSELL WEBB Secretary 2013-07-05 UNTIL 2014-08-05 RESIGNED
MR ZAFAR IQBAL MIRZA Secretary 2011-10-04 UNTIL 2012-05-04 RESIGNED
MR WESLEY WILLIAM HARFIELD Mar 1968 British Director 2012-12-14 UNTIL 2019-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-20 UNTIL 1999-10-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-20 UNTIL 1999-10-20 RESIGNED
MRS TRACEY JANE WELCH Oct 1969 British Director 2009-09-01 UNTIL 2010-12-31 RESIGNED
MR LEE LAWRENCE BARNSLEY Feb 1960 British Director 2011-10-01 UNTIL 2012-12-14 RESIGNED
MR DAVID JAMES WOOLDRIDGE Jul 1960 British Director 2007-03-02 UNTIL 2009-07-31 RESIGNED
MR NEIL KEVIN RICHARDS May 1967 British Director 1999-10-20 UNTIL 2013-07-05 RESIGNED
MR MARTIN RICE Aug 1970 British Director 2017-01-18 UNTIL 2019-06-12 RESIGNED
PAUL ANTHONY OLIVER Apr 1956 British Director 1999-10-20 UNTIL 2013-02-18 RESIGNED
MR HUGH THOMAS PERRIN MULLENS May 1950 British Director 2004-12-01 UNTIL 2009-01-31 RESIGNED
MR ZAFAR IQBAL MIRZA Jul 1960 British Director 2011-10-04 UNTIL 2015-12-16 RESIGNED
MISS LOUISE MARCELLE IKONOMIDES Aug 1972 British Director 2013-05-16 UNTIL 2021-07-16 RESIGNED
MR MICHAEL RICHARD HUGHES Nov 1957 British Director 2007-03-02 UNTIL 2010-05-25 RESIGNED
MR MICHAEL RICHARD FRANCIS Feb 1966 British Director 2022-11-01 UNTIL 2024-01-02 RESIGNED
MR NAEEM ULLAH GHAURI Jun 1957 Australian Director 2011-10-04 UNTIL 2015-07-21 RESIGNED
MR ASAD ULLAH GHAURI Feb 1977 British Director 2015-02-26 UNTIL 2017-01-18 RESIGNED
MR MICHAEL RICHARD FRANCIS Feb 1966 British Director 2011-10-04 UNTIL 2019-06-30 RESIGNED
MR ANTONY JAMES CHANDLER Mar 1951 British Director 1999-10-20 UNTIL 2004-11-28 RESIGNED
MR MARK CAWOOD Oct 1963 British Director 2021-08-02 UNTIL 2023-08-31 RESIGNED

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