VODAFONE CENTRAL SERVICES LIMITED
NEWBURY FAREADD LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03750974
Status Active
Incorporation Date 13 April 1999
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 sixteen 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 2016-04-06 GBP 10,000,000 . The most likely internet sites of VODAFONE CENTRAL SERVICES LIMITED are www.vodafonecentralservices.co.uk, and www.vodafone-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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 Central Services Limited is a Private Limited Company. The company registration number is 03750974. Vodafone Central Services Limited has been working since 13 April 1999. The present status of the company is Active. The registered address of Vodafone Central 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 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 BROCKLEHURST, Nigel has been resigned. Director CHESWORTH, Paul has been resigned. Director COLLYMORE, Robert William has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director HAINING, Richard has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Simon Christopher has been resigned. Director MCLOONE, Joseph Stephen has been resigned. Director MILLER, John Richard 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 RICHARDSON, Karen Linda Anne 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. Director WEST, Kevin 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: 02 February 2004
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
59 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
SCOTT, Stephen Roy
Resigned: 02 February 2004
Appointed Date: 16 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1999
Appointed Date: 13 April 1999
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: 16 April 1999
71 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
COLLYMORE, Robert William
Resigned: 12 January 2001
Appointed Date: 01 July 1999
67 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
54 years old
Director
HAINING, Richard
Resigned: 09 April 2001
Appointed Date: 01 July 1999
74 years old
Director
HALFORD, Andrew Nigel
Resigned: 01 April 2002
Appointed Date: 04 May 1999
66 years old
Director
LANGSTON, Edward
Resigned: 01 September 2003
Appointed Date: 01 April 2002
72 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
MCLOONE, Joseph Stephen
Resigned: 18 June 2001
Appointed Date: 01 July 1999
71 years old
Director
MILLER, John Richard
Resigned: 31 August 2000
Appointed Date: 01 May 1999
78 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: 01 September 2003
61 years old
Director
RICHARDSON, Karen Linda Anne
Resigned: 30 September 2000
Appointed Date: 01 July 1999
70 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: 01 September 2003
61 years old
Director
WEST, Kevin
Resigned: 30 April 2001
Appointed Date: 01 March 2000
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 1999
Appointed Date: 13 April 1999

Persons With Significant Control

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

VODAFONE CENTRAL SERVICES 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
06 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000,000
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
13 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10,000,000
...
... and 106 more events
28 Apr 1999
Secretary resigned
26 Apr 1999
Registered office changed on 26/04/99 from: 1 mitchell lane bristol avon BS1 6BU
23 Apr 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
19 Apr 1999
Company name changed fareadd LIMITED\certificate issued on 19/04/99
13 Apr 1999
Incorporation

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