VODAFONE AMERICAS 4
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 06389457
Status Active
Incorporation Date 3 October 2007
Company Type Private Unlimited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of VODAFONE AMERICAS 4 are www.vodafoneamericas.co.uk, and www.vodafone-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Americas 4 is a Private Unlimited Company. The company registration number is 06389457. Vodafone Americas 4 has been working since 03 October 2007. The present status of the company is Active. The registered address of Vodafone Americas 4 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. Director DE GEUS, Jan has been resigned. Director MORTON, Jamie Christopher has been resigned. Director WRIGHT, Neil Andrew has been resigned. The company operates in "Other telecommunications activities".


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: 03 October 2007
60 years old

Resigned Directors

Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2009
Appointed Date: 03 October 2007
Director
DE GEUS, Jan
Resigned: 31 March 2009
Appointed Date: 03 October 2007
63 years old
Director
MORTON, Jamie Christopher
Resigned: 03 August 2015
Appointed Date: 31 March 2009
50 years old
Director
WRIGHT, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 03 October 2007
55 years old

Persons With Significant Control

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

VODAFONE AMERICAS 4 Events

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
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 48 more events
21 Apr 2008
Members' assent for rereg from LTD to UNLTD
21 Apr 2008
Resolutions
  • RES02 ‐ Resolution of re-registration
29 Mar 2008
Curr ext from 31/10/2008 to 31/03/2009
28 Dec 2007
Ad 28/11/07--------- eur si 10@1=10 eur ic 1/11
03 Oct 2007
Incorporation

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