Having been setup in 1999, Virtual Lease Services Ltd are based in Ewloe. There are 14 directors listed as Roberts, Diane, Ikonomides, Louise Marcelle, Mirza, Zafar Iqbal, Richards, Neil Kevin, Webb, Simon Russell, Andrews, Jeffrey Derek, Ghauri, Asad Ullah, Ghauri, Naeem Ullah, Harfield, Wesley William, Mirza, Zafar Iqbal, Oliver, Paul Anthony, Rice, Martin, Richards, Neil Kevin, Stevens, Paul William for this company at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IKONOMIDES, Louise Marcelle | 16 May 2013 | - | 1 |
| ANDREWS, Jeffrey Derek | 04 October 2011 | 26 February 2015 | 1 |
| GHAURI, Asad Ullah | 26 February 2015 | 18 January 2017 | 1 |
| GHAURI, Naeem Ullah | 04 October 2011 | 21 July 2015 | 1 |
| HARFIELD, Wesley William | 14 December 2012 | 30 November 2019 | 1 |
| MIRZA, Zafar Iqbal | 04 October 2011 | 16 December 2015 | 1 |
| OLIVER, Paul Anthony | 20 October 1999 | 18 February 2013 | 1 |
| RICE, Martin | 18 January 2017 | 12 June 2019 | 1 |
| RICHARDS, Neil Kevin | 20 October 1999 | 05 July 2013 | 1 |
| STEVENS, Paul William | 21 July 2015 | 12 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Diane | 05 July 2014 | - | 1 |
| MIRZA, Zafar Iqbal | 04 October 2011 | 04 May 2012 | 1 |
| RICHARDS, Neil Kevin | 04 May 2012 | 05 July 2013 | 1 |
| WEBB, Simon Russell | 05 July 2013 | 05 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| CS01 - N/A | 22 November 2019 | |
| CH03 - Change of particulars for secretary | 09 September 2019 | |
| CH01 - Change of particulars for director | 06 September 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| TM01 - Termination of appointment of director | 12 June 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2019 | |
| AD01 - Change of registered office address | 28 March 2019 | |
| AD01 - Change of registered office address | 17 January 2019 | |
| CS01 - N/A | 21 November 2018 | |
| MR01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CH01 - Change of particulars for director | 08 January 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| TM01 - Termination of appointment of director | 31 December 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| AD01 - Change of registered office address | 27 October 2015 | |
| AP01 - Appointment of director | 03 September 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| TM01 - Termination of appointment of director | 10 March 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| CH03 - Change of particulars for secretary | 07 November 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2014 | |
| CH01 - Change of particulars for director | 06 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2014 | |
| AP03 - Appointment of secretary | 05 August 2014 | |
| TM02 - Termination of appointment of secretary | 05 August 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AP03 - Appointment of secretary | 08 July 2013 | |
| TM01 - Termination of appointment of director | 05 July 2013 | |
| TM02 - Termination of appointment of secretary | 05 July 2013 | |
| AP01 - Appointment of director | 21 May 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| TM01 - Termination of appointment of director | 18 February 2013 | |
| AP01 - Appointment of director | 14 December 2012 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA01 - Change of accounting reference date | 11 July 2012 | |
| AP03 - Appointment of secretary | 16 May 2012 | |
| TM02 - Termination of appointment of secretary | 16 May 2012 | |
| AD01 - Change of registered office address | 02 March 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AP01 - Appointment of director | 21 October 2011 | |
| AP03 - Appointment of secretary | 21 October 2011 | |
| TM02 - Termination of appointment of secretary | 21 October 2011 | |
| AP01 - Appointment of director | 21 October 2011 | |
| AP01 - Appointment of director | 21 October 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AD01 - Change of registered office address | 31 January 2011 | |
| TM01 - Termination of appointment of director | 30 January 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| TM01 - Termination of appointment of director | 28 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| AA - Annual Accounts | 02 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| 395 - Particulars of a mortgage or charge | 18 June 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
| 225 - Change of Accounting Reference Date | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| 287 - Change in situation or address of Registered Office | 05 January 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 363a - Annual Return | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| AA - Annual Accounts | 10 December 2004 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 395 - Particulars of a mortgage or charge | 12 December 2003 | |
| 363s - Annual Return | 20 November 2003 | |
| 395 - Particulars of a mortgage or charge | 20 March 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2002 | |
| 363s - Annual Return | 30 October 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| 287 - Change in situation or address of Registered Office | 21 August 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| 225 - Change of Accounting Reference Date | 23 January 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| 287 - Change in situation or address of Registered Office | 17 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
| NEWINC - New incorporation documents | 20 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2018 | Outstanding |
N/A |
| Deed of charge | 05 June 2008 | Fully Satisfied |
N/A |
| Account charge | 03 December 2003 | Outstanding |
N/A |
| Account charge | 07 March 2003 | Outstanding |
N/A |
