VODAFONE HIRE LIMITED
NEWBURY VODAFONE SPECIALIST COMMUNICATIONS LIMITED VODAFONE HIRE SOLUTIONS LIMITED CARPHONES OF EUROPE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02936653
Status Active
Incorporation Date 8 June 1994
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-four events have happened. The last three records are Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN; Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VODAFONE HIRE LIMITED are www.vodafonehire.co.uk, and www.vodafone-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six 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 Hire Limited is a Private Limited Company. The company registration number is 02936653. Vodafone Hire Limited has been working since 08 June 1994. The present status of the company is Active. The registered address of Vodafone Hire 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 DAWE-LANE, Patrick John Beachim has been resigned. Secretary EMETULU, Lola has been resigned. Secretary JEFFERSON, Karen has been resigned. Secretary LAVER, John Michael has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Secretary TKB REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BREWER, Stephen has been resigned. Director DARBY, Gavin John has been resigned. Director EDWARDS, Peter David has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director FORWORD, Jeremy David has been resigned. Director FREEMAN, William Ian Bede has been resigned. Director HOYLE, Stevan has been resigned. Director KEY, Matthew David has been resigned. Director LANGSTON, Edward has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Simon Christopher has been resigned. Director MORROW, William Thomas has been resigned. Director NEWLAND, David John has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PAYNE, Philip Ian has been resigned. Director PURKESS, Martin John has been resigned. Director READ, Nicholas Jonathan has been resigned. Director ROPER, Mervyn Edward Patrick 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 WARD, Alan Graham has been resigned. Director WHITTLE, John Richard 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: 18 August 2014

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
DAWE-LANE, Patrick John Beachim
Resigned: 03 April 2014
Appointed Date: 23 May 2008

Secretary
EMETULU, Lola
Resigned: 23 May 2008
Appointed Date: 28 February 2003

Secretary
JEFFERSON, Karen
Resigned: 28 February 2003
Appointed Date: 03 December 2001

Secretary
LAVER, John Michael
Resigned: 09 July 1996
Appointed Date: 05 December 1994

Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 09 July 1996

Secretary
TKB REGISTRARS LIMITED
Resigned: 05 December 1994
Appointed Date: 27 June 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 1994
Appointed Date: 08 June 1994

Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old

Director
BREWER, Stephen
Resigned: 22 August 2003
Appointed Date: 01 April 2002
78 years old

Director
DARBY, Gavin John
Resigned: 01 April 2004
Appointed Date: 01 September 2003
69 years old

Director
EDWARDS, Peter David
Resigned: 31 May 1998
Appointed Date: 05 December 1994
77 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
FORWORD, Jeremy David
Resigned: 06 September 1999
Appointed Date: 01 July 1999
70 years old

Director
FREEMAN, William Ian Bede
Resigned: 30 June 1998
Appointed Date: 10 July 1997
72 years old

Director
HOYLE, Stevan
Resigned: 31 March 2002
Appointed Date: 31 March 2000
61 years old

Director
KEY, Matthew David
Resigned: 31 March 2000
Appointed Date: 15 February 1998
62 years old

Director
LANGSTON, Edward
Resigned: 25 July 2006
Appointed Date: 01 April 2002
72 years old

Director
LANGSTON, Edward
Resigned: 15 February 1999
Appointed Date: 28 May 1998
72 years old

Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 December 2008
62 years old

Director
MORROW, William Thomas
Resigned: 31 July 2006
Appointed Date: 01 February 2004
66 years old

Director
NEWLAND, David John
Resigned: 31 March 2002
Appointed Date: 10 July 2000
68 years old

Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old

Director
PAYNE, Philip Ian
Resigned: 10 July 2000
Appointed Date: 01 July 1999
74 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
ROPER, Mervyn Edward Patrick
Resigned: 05 December 1994
Appointed Date: 27 June 1994
71 years old

Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old

Director
SHERWOOD, Timothy Robin
Resigned: 10 July 1997
Appointed Date: 01 September 1996
71 years old

Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old

Director
WARD, Alan Graham
Resigned: 09 November 2001
Appointed Date: 23 August 1999
70 years old

Director
WHITTLE, John Richard
Resigned: 01 September 1996
Appointed Date: 05 December 1994
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 1994
Appointed Date: 08 June 1994

Persons With Significant Control

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

VODAFONE HIRE LIMITED Events

27 Feb 2017
Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 May 2016
Compulsory strike-off action has been discontinued
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 134 more events
09 Aug 1994
Company name changed tunemode LIMITED\certificate issued on 10/08/94

04 Jul 1994
Secretary resigned;new director appointed

04 Jul 1994
New secretary appointed;director resigned

04 Jul 1994
Registered office changed on 04/07/94 from: 1 mitchell lane, bristol, BS1 6BU

08 Jun 1994
Incorporation