VODAFONE BUSINESS SERVICES LIMITED
NEWBURY CORPORATE 4U LIMITED K & S (445) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 04321446
Status Active
Incorporation Date 13 November 2001
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 seventeen 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 BUSINESS SERVICES LIMITED are www.vodafonebusinessservices.co.uk, and www.vodafone-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 Business Services Limited is a Private Limited Company. The company registration number is 04321446. Vodafone Business Services Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Vodafone Business Services 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 BENNETT, Craig has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BENNETT, Craig has been resigned. Director BOSSON, Richard has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director CAUDWELL, Brian has been resigned. Director CAUDWELL, John David has been resigned. Director CHESWORTH, Paul has been resigned. Director DARBY, Gavin John has been resigned. Director DAVIES, Andrew Mark has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director GIBSON, Craig John has been resigned. Director GREEN, Peter Raymond has been resigned. Director LEE, Simon Christopher has been resigned. Director MCGEORGE, Kenneth Roy has been resigned. Director MORROW, William Thomas 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 THOMPSON, John Mark has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director WHITING, Timothy James has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2009
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
BENNETT, Craig
Resigned: 22 September 2003
Appointed Date: 17 December 2001
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2009
Appointed Date: 22 September 2003
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 13 November 2001
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 07 November 2007
63 years old
Director
BENNETT, Craig
Resigned: 22 September 2003
Appointed Date: 17 December 2001
62 years old
Director
BOSSON, Richard
Resigned: 29 November 2002
Appointed Date: 17 December 2001
61 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 22 August 2003
62 years old
Director
CAUDWELL, Brian
Resigned: 22 September 2003
Appointed Date: 29 November 2002
66 years old
Director
CAUDWELL, John David
Resigned: 22 September 2003
Appointed Date: 17 December 2001
73 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
DARBY, Gavin John
Resigned: 01 April 2004
Appointed Date: 22 September 2003
70 years old
Director
DAVIES, Andrew Mark
Resigned: 17 October 2006
Appointed Date: 22 September 2003
60 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 07 November 2007
57 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
55 years old
Director
GIBSON, Craig John
Resigned: 29 November 2002
Appointed Date: 17 December 2001
61 years old
Director
GREEN, Peter Raymond
Resigned: 22 September 2003
Appointed Date: 29 November 2002
64 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 07 November 2007
62 years old
Director
MCGEORGE, Kenneth Roy
Resigned: 31 March 2005
Appointed Date: 22 September 2003
77 years old
Director
MORROW, William Thomas
Resigned: 31 July 2006
Appointed Date: 01 February 2004
66 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
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 22 September 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
THOMPSON, John Mark
Resigned: 07 January 2003
Appointed Date: 29 November 2002
58 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
WHITING, Timothy James
Resigned: 22 September 2003
Appointed Date: 29 November 2002
60 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 17 December 2001
Appointed Date: 13 November 2001

Persons With Significant Control

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

VODAFONE BUSINESS SERVICES LIMITED Events

04 Mar 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 107 more events
02 Jan 2002
New secretary appointed;new director appointed
02 Jan 2002
New director appointed
02 Jan 2002
Registered office changed on 02/01/02 from: the brampton, newcastle under lyme, staffordshire, ST5 0QW
31 Dec 2001
Company name changed k & s (445) LIMITED\certificate issued on 31/12/01
13 Nov 2001
Incorporation

VODAFONE BUSINESS SERVICES LIMITED Charges

9 April 2002
Debenture
Delivered: 22 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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