CELLOPS LIMITED
NEWBURY WIREDRY LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03942192
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of CELLOPS LIMITED are www.cellops.co.uk, and www.cellops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellops Limited is a Private Limited Company. The company registration number is 03942192. Cellops Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Cellops Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane Josephine, Director is a Director of the company. Secretary BUNTER, Nigel Stephen Gilmore has been resigned. Secretary EMETULU, Lola has been resigned. Secretary WRIGHT, Garth Howard has been resigned. Secretary BRISTOWS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BREWER, Stephen has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director BUNTER, Nigel Stephen Gilmore has been resigned. Director CHESWORTH, Paul has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director LACE, John David has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Richard Ashleigh has been resigned. Director LEE, Simon Christopher has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PURKESS, Martin John has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director WEBB, Denys William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 April 2013
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
60 years old
Director
MCINTYRE, Diane Josephine, Director
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
BUNTER, Nigel Stephen Gilmore
Resigned: 12 March 2003
Appointed Date: 14 April 2000
Secretary
EMETULU, Lola
Resigned: 23 May 2008
Appointed Date: 12 March 2003
Secretary
WRIGHT, Garth Howard
Resigned: 31 March 2013
Appointed Date: 23 May 2008
Secretary
BRISTOWS SECRETARIAL LIMITED
Resigned: 14 April 2000
Appointed Date: 20 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2000
Appointed Date: 08 March 2000
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BREWER, Stephen
Resigned: 22 August 2003
Appointed Date: 12 March 2003
78 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 05 December 2003
62 years old
Director
BUNTER, Nigel Stephen Gilmore
Resigned: 12 March 2003
Appointed Date: 14 April 2000
73 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
55 years old
Director
LACE, John David
Resigned: 14 April 2000
Appointed Date: 20 March 2000
78 years old
Director
LANGSTON, Edward
Resigned: 05 December 2003
Appointed Date: 12 March 2003
72 years old
Director
LEE, Richard Ashleigh
Resigned: 12 March 2003
Appointed Date: 14 April 2000
79 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 12 March 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old
Director
TOWNSEND, John Raymond
Resigned: 13 January 2005
Appointed Date: 15 December 2003
63 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 05 December 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Vodafone Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELLOPS LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
03 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 95 more events
30 Mar 2000
New secretary appointed
29 Mar 2000
Company name changed wiredry LIMITED\certificate issued on 29/03/00
27 Mar 2000
Secretary resigned
27 Mar 2000
Director resigned
08 Mar 2000
Incorporation

Similar Companies

CELLOPHANE MUSIC LIMITED CELLOPIA LIMITED CELLOSHORE LIMITED CELLOSITY LIMITED CELLOX LTD CELLOXESS (EUROPE) LIMITED CELLPACK LTD