VODAFONE CORPORATE SECRETARIES LIMITED
NEWBURY ECT COMMUNICATIONS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02357692
Status Active
Incorporation Date 9 March 1989
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 forty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Ms Jacqueline Barrett on 24 September 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VODAFONE CORPORATE SECRETARIES LIMITED are www.vodafonecorporatesecretaries.co.uk, and www.vodafone-corporate-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine 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 Corporate Secretaries Limited is a Private Limited Company. The company registration number is 02357692. Vodafone Corporate Secretaries Limited has been working since 09 March 1989. The present status of the company is Active. The registered address of Vodafone Corporate Secretaries Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . CONWAY, Jacqueline is a Director of the company. DAVIES, Tamara Lisa is a Director of the company. LENTINK, Alexander Henricus is a Director of the company. MARTIN, Rosemary Elisabeth Scudamore is a Director of the company. MILES, Elizabeth is a Director of the company. MOOK, Gregory is a Director of the company. Secretary COX, Homersham Martin has been resigned. Secretary DAWE-LANE, Patrick John Beachim has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Director CARDELL, Michael Southwell has been resigned. Director CHIME, Winifred Njideka has been resigned. Director COX, Homersham Martin has been resigned. Director DAWE-LANE, Patrick John Beachim has been resigned. Director DIPRE, Paul Vincent has been resigned. Director DIPRE, Remo has been resigned. Director EMETULU, Lola has been resigned. Director HANFORD, Raymond Clifford has been resigned. Director HOWIE, Philip Robert Sutherland has been resigned. Director JEFFERSON, Karen has been resigned. Director JONES, David Leslie has been resigned. Director KAY, Emma Claire has been resigned. Director MARTIN, Rosemary Elisabeth Scudamore has been resigned. Director PRUDDEN, Mark Darren has been resigned. Director SCOTT, Stephen Roy has been resigned. Director WHITTENBURY, Victoria has been resigned. Director WILLIAMS, Helen Louise has been resigned. Director WRIGHT, Garth Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CONWAY, Jacqueline
Appointed Date: 01 April 2013
61 years old
Director
DAVIES, Tamara Lisa
Appointed Date: 01 February 2014
48 years old
Director
LENTINK, Alexander Henricus
Appointed Date: 08 December 2016
59 years old
Director
MARTIN, Rosemary Elisabeth Scudamore
Appointed Date: 01 April 2010
65 years old
Director
MILES, Elizabeth
Appointed Date: 31 March 2009
48 years old
Director
MOOK, Gregory
Appointed Date: 08 December 2016
64 years old

Resigned Directors

Secretary
COX, Homersham Martin
Resigned: 27 April 1993
Secretary
DAWE-LANE, Patrick John Beachim
Resigned: 03 April 2014
Appointed Date: 01 April 2013
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2013
Appointed Date: 02 February 2004
Secretary
SCOTT, Stephen Roy
Resigned: 02 February 2004
Appointed Date: 27 April 1993
Director
CARDELL, Michael Southwell
Resigned: 20 October 1992
75 years old
Director
CHIME, Winifred Njideka
Resigned: 25 November 2016
Appointed Date: 15 December 2014
46 years old
Director
COX, Homersham Martin
Resigned: 01 October 1993
82 years old
Director
DAWE-LANE, Patrick John Beachim
Resigned: 03 April 2014
Appointed Date: 23 May 2008
59 years old
Director
DIPRE, Paul Vincent
Resigned: 27 April 1993
63 years old
Director
DIPRE, Remo
Resigned: 24 July 1992
91 years old
Director
EMETULU, Lola
Resigned: 23 May 2008
Appointed Date: 02 February 2004
56 years old
Director
HANFORD, Raymond Clifford
Resigned: 05 February 2001
Appointed Date: 31 March 2000
69 years old
Director
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2013
Appointed Date: 06 September 2001
70 years old
Director
JEFFERSON, Karen
Resigned: 01 August 2004
Appointed Date: 02 February 2004
54 years old
Director
JONES, David Leslie
Resigned: 05 February 2001
Appointed Date: 27 April 1993
77 years old
Director
KAY, Emma Claire
Resigned: 08 April 2014
Appointed Date: 16 July 2010
46 years old
Director
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 31 March 2010
Appointed Date: 31 March 2010
65 years old
Director
PRUDDEN, Mark Darren
Resigned: 27 July 2001
Appointed Date: 05 February 2001
65 years old
Director
SCOTT, Stephen Roy
Resigned: 30 March 2010
Appointed Date: 05 February 2001
71 years old
Director
WHITTENBURY, Victoria
Resigned: 31 March 2013
Appointed Date: 31 March 2009
48 years old
Director
WILLIAMS, Helen Louise
Resigned: 31 January 2014
Appointed Date: 01 April 2013
57 years old
Director
WRIGHT, Garth Howard
Resigned: 31 March 2013
Appointed Date: 21 February 2006
62 years old

Persons With Significant Control

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

VODAFONE CORPORATE SECRETARIES LIMITED Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
12 Jan 2017
Director's details changed for Ms Jacqueline Barrett on 24 September 2016
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Dec 2016
Appointment of Alexander Henricus Lentink as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Winifred Chime as a director on 25 November 2016
...
... and 133 more events
17 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1989
Secretary resigned;new secretary appointed
04 Apr 1989
Director resigned;new director appointed
31 Mar 1989
Registered office changed on 31/03/89 from: 1238 high road whetstone london N20 0LH
09 Mar 1989
Incorporation

VODAFONE CORPORATE SECRETARIES LIMITED Charges

28 April 1992
Guarantee and debenture
Delivered: 19 May 1992
Status: Satisfied on 19 May 1993
Persons entitled: Svenska Handelsbanken
Description: See form 395 for full details- doc M77. Fixed and floating…

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