VODAFONE CONNECT LIMITED
NEWBURY VODACOM LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02225919
Status Active
Incorporation Date 1 March 1988
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 two hundred and two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 . The most likely internet sites of VODAFONE CONNECT LIMITED are www.vodafoneconnect.co.uk, and www.vodafone-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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 Connect Limited is a Private Limited Company. The company registration number is 02225919. Vodafone Connect Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Vodafone Connect 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 COX, Homersham Martin has been resigned. Secretary GENT, Christopher Charles has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Director ALERS HANKEY, Andrew has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BAMFORD, Peter Richard has been resigned. Director BREWER, Stephen has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director CARDELL, Michael Southwell has been resigned. Director CAREY, Robert Charles Macleod has been resigned. Director CHESWORTH, Paul has been resigned. Director COX, Homersham Martin has been resigned. Director CREEDY, Peter Kevin has been resigned. Director DIPRE, Paul Vincent has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director GENT, Christopher Charles has been resigned. Director HALFORD, Andrew Nigel 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 LEE, Simon Christopher has been resigned. Director NOAKES, Stephen John has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PUGH, Charles Desmond Bodenham has been resigned. Director PURKESS, Martin John has been resigned. Director RAMWELL, Paul has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SAMUEL, James Charles Marshall has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director SMITH, Andrew Paul has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond 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. 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
COX, Homersham Martin
Resigned: 27 April 1993
Secretary
GENT, Christopher Charles
Resigned: 02 January 1997
Appointed Date: 01 January 1997
Secretary
SCOTT, Stephen Roy
Resigned: 02 February 2004
Appointed Date: 27 April 1993
Director
ALERS HANKEY, Andrew
Resigned: 27 April 1993
86 years old
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
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
CARDELL, Michael Southwell
Resigned: 27 April 1993
75 years old
Director
CAREY, Robert Charles Macleod
Resigned: 19 April 2001
Appointed Date: 01 July 2000
71 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
COX, Homersham Martin
Resigned: 01 October 1993
82 years old
Director
CREEDY, Peter Kevin
Resigned: 19 April 2001
Appointed Date: 02 November 1998
65 years old
Director
DIPRE, Paul Vincent
Resigned: 27 April 1993
63 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
GENT, Christopher Charles
Resigned: 01 July 1997
Appointed Date: 01 January 1997
77 years old
Director
HALFORD, Andrew Nigel
Resigned: 01 April 2002
Appointed Date: 10 April 2001
66 years old
Director
HANFORD, Raymond Clifford
Resigned: 19 April 2001
Appointed Date: 06 December 1993
69 years old
Director
HENNING, David
Resigned: 30 June 1996
Appointed Date: 27 April 1993
83 years old
Director
JONES, David Leslie
Resigned: 30 November 2001
Appointed Date: 27 April 1993
76 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
NOAKES, Stephen John
Resigned: 24 April 2001
Appointed Date: 01 February 2001
63 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PUGH, Charles Desmond Bodenham
Resigned: 27 April 1993
76 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
SAMUEL, James Charles Marshall
Resigned: 01 May 1997
68 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 August 1993
68 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
62 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 01 September 2003
61 years old
Director
WHENT, Gerald Arthur, Sir
Resigned: 01 January 1997
Appointed Date: 27 April 1993
98 years old
Director
WILSON, Geraldine Mary
Resigned: 31 March 2000
Appointed Date: 01 July 1997
64 years old

Persons With Significant Control

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

VODAFONE CONNECT LIMITED Events

26 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100,000
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
14 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100,000
...
... and 192 more events
31 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Aug 1988
£ nc 100/100000
18 Aug 1988
Company name changed alnery no.713 LIMITED\certificate issued on 19/08/88
01 Mar 1988
Incorporation

VODAFONE CONNECT LIMITED Charges

28 April 1992
Guarantee and debenture
Delivered: 19 May 1992
Status: Satisfied on 19 May 1993
Persons entitled: Svensak Handelsbanken
Description: See form 395 for full details- doc M84. Fixed and floating…
15 June 1989
Debenture
Delivered: 20 June 1989
Status: Satisfied on 19 May 1993
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…

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