VODAFONE DISTRIBUTION HOLDINGS LIMITED
NEWBURY VODAFONE DISTRIBUTION LIMITED VODAFONE DISTRIBUTION (HOLDINGS) LIMITED VODAFONE DISTRIBUTION LIMITED MONOSUB LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03357115
Status Active
Incorporation Date 21 April 1997
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; 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 2016-03-15 GBP 354,278,002 . The most likely internet sites of VODAFONE DISTRIBUTION HOLDINGS LIMITED are www.vodafonedistributionholdings.co.uk, and www.vodafone-distribution-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Distribution Holdings Limited is a Private Limited Company. The company registration number is 03357115. Vodafone Distribution Holdings Limited has been working since 21 April 1997. The present status of the company is Active. The registered address of Vodafone Distribution Holdings 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 HOWIE, Philip Robert Sutherland has been resigned. 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 COLLYMORE, Robert William has been resigned. Director DARBY, Gavin John has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director GENT, Christopher Charles, Sir has been resigned. Director HAINING, Richard has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director HYDON, Kenneth John has been resigned. Director LANGSTON, Edward has been resigned. Director LANGSTON, Edward 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 RICHARDSON, Karen Linda Anne has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director SHERWOOD, Timothy Robin has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond 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: 31 March 2009
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
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2009
Appointed Date: 03 December 2001
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 03 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1997
Appointed Date: 21 April 1997
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BAMFORD, Peter Richard
Resigned: 07 March 2006
Appointed Date: 16 June 1997
71 years old
Director
COLLYMORE, Robert William
Resigned: 01 July 1999
Appointed Date: 14 December 1998
67 years old
Director
DARBY, Gavin John
Resigned: 01 April 2004
Appointed Date: 01 September 2003
69 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, Sir
Resigned: 01 July 1999
Appointed Date: 03 June 1997
77 years old
Director
HAINING, Richard
Resigned: 01 July 1999
Appointed Date: 01 January 1999
74 years old
Director
HALFORD, Andrew Nigel
Resigned: 01 April 2002
Appointed Date: 01 July 1999
66 years old
Director
HYDON, Kenneth John
Resigned: 01 July 1997
Appointed Date: 03 June 1997
81 years old
Director
LANGSTON, Edward
Resigned: 31 March 2006
Appointed Date: 01 April 2002
72 years old
Director
LANGSTON, Edward
Resigned: 01 July 1999
Appointed Date: 01 July 1997
72 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 December 2008
62 years old
Director
MCGEORGE, Kenneth Roy
Resigned: 10 July 1999
Appointed Date: 01 November 1998
77 years old
Director
MORROW, William Thomas
Resigned: 31 March 2006
Appointed Date: 01 February 2004
66 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: 01 July 1999
Appointed Date: 21 September 1998
70 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
SHERWOOD, Timothy Robin
Resigned: 01 July 1999
Appointed Date: 01 January 1999
71 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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 1997
Appointed Date: 21 April 1997

Persons With Significant Control

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

VODAFONE DISTRIBUTION HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 354,278,002
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 354,278,002
...
... and 133 more events
25 Jun 1997
New secretary appointed
25 Jun 1997
Registered office changed on 25/06/97 from: 1 mitchell lane bristol BS1 6BU
24 Jun 1997
New director appointed
23 Jun 1997
Company name changed monosub LIMITED\certificate issued on 24/06/97
21 Apr 1997
Incorporation

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