VODAFONE 2.
NEWBURY RAPIDWAVE

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 04083193
Status Active
Incorporation Date 4 October 2000
Company Type Private Unlimited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve 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 VODAFONE 2. are www.vodafone.co.uk, and www.vodafone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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.Vodafone 2 is a Private Unlimited Company. The company registration number is 04083193. Vodafone 2 has been working since 04 October 2000. The present status of the company is Active. The registered address of Vodafone 2 is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BAILEY, Simon is a Director of the company. RAGGETT, Andrew Thurston is a Director of the company. STEPHENSON, Paul George is a Director of the company. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACON, Gerard Dominic Andrew has been resigned. Director BARR, Robert Nicolas has been resigned. Director BUTTERWORTH, Charles Langhorne has been resigned. Director DE GEUS, Jan has been resigned. Director MORTON, Jamie Christopher has been resigned. Director RUDOLPH, Guy Richard Giles has been resigned. Director THOMAS, Herman Andre has been resigned. Director WARD, Charles Patrick has been resigned. Director WRIGHT, Neil Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2009
Director
BAILEY, Simon
Appointed Date: 31 March 2016
47 years old
Director
RAGGETT, Andrew Thurston
Appointed Date: 03 August 2015
53 years old
Director
STEPHENSON, Paul George
Appointed Date: 05 December 2000
59 years old

Resigned Directors

Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2009
Appointed Date: 02 February 2004
Secretary
SCOTT, Stephen Roy
Resigned: 02 February 2004
Appointed Date: 05 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2000
Appointed Date: 04 October 2000
Director
BACON, Gerard Dominic Andrew
Resigned: 01 November 2008
Appointed Date: 06 August 2001
62 years old
Director
BARR, Robert Nicolas
Resigned: 17 July 2006
Appointed Date: 05 December 2000
67 years old
Director
BUTTERWORTH, Charles Langhorne
Resigned: 30 April 2007
Appointed Date: 28 October 2002
55 years old
Director
DE GEUS, Jan
Resigned: 31 March 2009
Appointed Date: 26 July 2006
63 years old
Director
MORTON, Jamie Christopher
Resigned: 03 August 2015
Appointed Date: 31 March 2009
50 years old
Director
RUDOLPH, Guy Richard Giles
Resigned: 07 October 2011
Appointed Date: 01 November 2007
57 years old
Director
THOMAS, Herman Andre
Resigned: 09 November 2001
Appointed Date: 18 July 2001
62 years old
Director
WARD, Charles Patrick
Resigned: 30 March 2005
Appointed Date: 11 February 2002
76 years old
Director
WRIGHT, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 22 December 2006
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2000
Appointed Date: 04 October 2000

Persons With Significant Control

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

VODAFONE 2. Events

06 Mar 2017
Confirmation statement made on 14 February 2017 with updates
09 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 102 more events
13 Dec 2000
Ad 07/12/00--------- £ si 1000000000@1=1000000000 £ ic 1/1000000001
13 Dec 2000
Nc inc already adjusted 07/12/00
13 Dec 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Oct 2000
Incorporation

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