VODAFONE INVESTMENTS AUSTRALIA LIMITED
NEWBURY VODAFONE PACIFIC (HOLDINGS) LIMITED VODANET LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02011978
Status Active
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three 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; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of VODAFONE INVESTMENTS AUSTRALIA LIMITED are www.vodafoneinvestmentsaustralia.co.uk, and www.vodafone-investments-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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 Investments Australia Limited is a Private Limited Company. The company registration number is 02011978. Vodafone Investments Australia Limited has been working since 18 April 1986. The present status of the company is Active. The registered address of Vodafone Investments Australia 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 SCOTT, Stephen Roy has been resigned. Secretary WHITE, David Rowan has been resigned. Director BARR, Robert Nicolas has been resigned. Director DE GEUS, Jan has been resigned. Director HYDON, Kenneth John has been resigned. Director MORTON, Jamie Christopher has been resigned. Director PEETT, Edward John 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 "Non-trading company".


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
SCOTT, Stephen Roy
Resigned: 03 December 2001
Secretary
WHITE, David Rowan
Resigned: 01 August 2007
Appointed Date: 16 May 2001
Director
BARR, Robert Nicolas
Resigned: 01 April 2005
Appointed Date: 01 January 1997
67 years old
Director
DE GEUS, Jan
Resigned: 31 March 2009
Appointed Date: 01 April 2005
63 years old
Director
HYDON, Kenneth John
Resigned: 01 February 2001
81 years old
Director
MORTON, Jamie Christopher
Resigned: 03 August 2015
Appointed Date: 31 March 2009
50 years old
Director
PEETT, Edward John
Resigned: 01 January 1997
89 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: 24 August 2001
62 years old
Director
WARD, Charles Patrick
Resigned: 30 March 2005
Appointed Date: 01 April 2002
76 years old
Director
WRIGHT, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 22 December 2006
55 years old

Persons With Significant Control

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

VODAFONE INVESTMENTS AUSTRALIA LIMITED Events

07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
05 Jan 2017
Accounts for a dormant company 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 153 more events
06 Feb 1987
Secretary resigned;director resigned
10 Nov 1986
New secretary appointed
10 Nov 1986
New director appointed
09 Sep 1986
Accounting reference date notified as 31/03
27 Aug 1986
Registered office changed on 27/08/86 from: western road bracknell berkshire

VODAFONE INVESTMENTS AUSTRALIA LIMITED Charges

3 April 1991
Lease security deposit agreement
Delivered: 6 August 1992
Status: Satisfied on 21 February 2013
Persons entitled: Anglo Park Group PLC Now K/a Anglo St James PLC
Description: £15,000.00.
3 April 1991
Lease security deposit agreement
Delivered: 6 August 1992
Status: Satisfied on 21 February 2013
Persons entitled: Anglo Park Group PLC Now K/a Anglo St James PLC
Description: £100,000.00.

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