VODACALL LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 03001365
Status Active
Incorporation Date 14 December 1994
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 fifty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of VODACALL LIMITED are www.vodacall.co.uk, and www.vodacall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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.Vodacall Limited is a Private Limited Company. The company registration number is 03001365. Vodacall Limited has been working since 14 December 1994. The present status of the company is Active. The registered address of Vodacall 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 is a Director of the company. Secretary JEFFERSON, Karen has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BAMFORD, Peter Richard has been resigned. Director BISSEX, Andrew has been resigned. Director BREWER, Stephen has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director CHESWORTH, Paul has been resigned. Director CREEDY, Peter Kevin has been resigned. Director EDMONDS, Ronald John has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director FREEMAN, William Ian Bede has been resigned. Director GENT, Christopher Charles has been resigned. Director HANFORD, Raymond Clifford has been resigned. Director HENNING, David has been resigned. Director JONES, David Leslie has been resigned. Director LANGSTON, Edward has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Simon Christopher has been resigned. Director MACLEOD CAREY, Robert Charles has been resigned. Director MAXWELL, Ian Ronald has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PURKESS, Martin John has been resigned. Director RAMWELL, Paul has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director SMITH, Andrew Paul has been resigned. Director SMITH, David Gordon has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director VON TROTHA TAYLOR, Dominic Clamor has been resigned. Director WEBB, Denys William has been resigned. Director WHENT, Gerald Arthur, Sir has been resigned. Director WILSON, Geraldine Mary 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 August 2004
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
60 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
JEFFERSON, Karen
Resigned: 01 August 2004
Appointed Date: 03 December 2001
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 06 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1995
Appointed Date: 14 December 1994
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BAMFORD, Peter Richard
Resigned: 01 September 2003
Appointed Date: 01 July 1997
71 years old
Director
BISSEX, Andrew
Resigned: 14 August 1996
Appointed Date: 01 July 1995
72 years old
Director
BREWER, Stephen
Resigned: 22 August 2003
Appointed Date: 30 November 2001
78 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 22 August 2003
62 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
CREEDY, Peter Kevin
Resigned: 19 April 2001
Appointed Date: 02 November 1998
65 years old
Director
EDMONDS, Ronald John
Resigned: 30 September 1997
Appointed Date: 16 September 1996
72 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
57 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
55 years old
Director
FREEMAN, William Ian Bede
Resigned: 01 July 1997
Appointed Date: 02 January 1997
72 years old
Director
GENT, Christopher Charles
Resigned: 01 July 1997
Appointed Date: 01 January 1997
77 years old
Director
HANFORD, Raymond Clifford
Resigned: 19 April 2001
Appointed Date: 01 July 1997
70 years old
Director
HENNING, David
Resigned: 30 June 1996
Appointed Date: 10 January 1995
84 years old
Director
JONES, David Leslie
Resigned: 30 November 2001
Appointed Date: 01 July 1997
77 years old
Director
LANGSTON, Edward
Resigned: 01 September 2003
Appointed Date: 01 April 2002
72 years old
Director
LANGSTON, Edward
Resigned: 01 July 1997
Appointed Date: 01 February 1995
72 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
MACLEOD CAREY, Robert Charles
Resigned: 31 July 1996
Appointed Date: 01 February 1995
71 years old
Director
MAXWELL, Ian Ronald
Resigned: 01 July 1997
Appointed Date: 14 August 1996
79 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
62 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
RAMWELL, Paul
Resigned: 31 May 1999
Appointed Date: 01 July 1997
66 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 01 September 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
SMITH, Andrew Paul
Resigned: 15 May 2001
Appointed Date: 01 July 1997
68 years old
Director
SMITH, David Gordon
Resigned: 31 July 1997
Appointed Date: 01 April 1997
79 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
VON TROTHA TAYLOR, Dominic Clamor
Resigned: 30 April 1996
Appointed Date: 01 February 1995
67 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 01 September 2003
62 years old
Director
WHENT, Gerald Arthur, Sir
Resigned: 01 January 1997
Appointed Date: 06 January 1995
98 years old
Director
WILSON, Geraldine Mary
Resigned: 31 March 2000
Appointed Date: 01 July 1997
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1995
Appointed Date: 14 December 1994

Persons With Significant Control

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

VODACALL LIMITED Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 142 more events
15 Jan 1995
Director resigned;new director appointed
15 Jan 1995
Secretary resigned;new secretary appointed
15 Jan 1995
Registered office changed on 15/01/95 from: 1 mitchell lane bristol BS1 6BU
14 Jan 1995
Accounting reference date notified as 31/03
14 Dec 1994
Incorporation

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