VODAFONE EURO HEDGING LIMITED
NEWBURY VODAFONE AIRTOUCH EURO HEDGING

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03954207
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 15 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 EURO HEDGING LIMITED are www.vodafoneeurohedging.co.uk, and www.vodafone-euro-hedging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Euro Hedging Limited is a Private Limited Company. The company registration number is 03954207. Vodafone Euro Hedging Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Vodafone Euro Hedging Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BAILEY, Simon is a Director of the company. RAGGETT, Andrew Thurston is a Director of the company. STEPHENSON, Paul George is a Director of the company. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary PRUDDEN, Mark Darren has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Director BARR, Robert Nicolas has been resigned. Director DE GEUS, Jan has been resigned. Director MORTON, Jamie Christopher has been resigned. Director PITT, Michael John has been resigned. Director THOMAS, Herman Andre has been resigned. Director WARD, Charles Patrick has been resigned. Director WRIGHT, Neil Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2009
Director
BAILEY, Simon
Appointed Date: 31 March 2016
47 years old
Director
RAGGETT, Andrew Thurston
Appointed Date: 03 August 2015
53 years old
Director
STEPHENSON, Paul George
Appointed Date: 01 February 2001
59 years old

Resigned Directors

Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2009
Appointed Date: 03 December 2001
Secretary
PRUDDEN, Mark Darren
Resigned: 27 July 2001
Appointed Date: 04 August 2000
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 17 March 2000
Director
BARR, Robert Nicolas
Resigned: 01 April 2005
Appointed Date: 17 March 2000
67 years old
Director
DE GEUS, Jan
Resigned: 31 March 2009
Appointed Date: 01 April 2005
63 years old
Director
MORTON, Jamie Christopher
Resigned: 03 August 2015
Appointed Date: 31 March 2009
50 years old
Director
PITT, Michael John
Resigned: 02 March 2007
Appointed Date: 01 April 2005
69 years old
Director
THOMAS, Herman Andre
Resigned: 09 November 2001
Appointed Date: 01 February 2001
62 years old
Director
WARD, Charles Patrick
Resigned: 30 March 2005
Appointed Date: 01 November 2001
76 years old
Director
WRIGHT, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 22 December 2006
55 years old

Persons With Significant Control

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

VODAFONE EURO HEDGING LIMITED Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
05 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
05 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
05 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
05 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 90 more events
10 Aug 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Aug 2000
New secretary appointed
28 Jul 2000
Company name changed vodafone airtouch euro hedging\certificate issued on 28/07/00
17 Mar 2000
Incorporation

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