VODAFONE LEASING LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 04201716
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-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 LEASING LIMITED are www.vodafoneleasing.co.uk, and www.vodafone-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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 Leasing Limited is a Private Limited Company. The company registration number is 04201716. Vodafone Leasing Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Vodafone Leasing 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 PRUDDEN, Mark Darren has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BARR, Robert Nicolas has been resigned. Director DARBY, Gavin John has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Simon Christopher 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 SCHÄFER, Richard Wolfgang Henry has been resigned. Director STEPHENSON, Paul George has been resigned. Director THOMAS, Herman Andre has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director WARD, Charles Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 19 April 2001
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
60 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
PRUDDEN, Mark Darren
Resigned: 27 July 2001
Appointed Date: 19 April 2001
Director
ALLEN, Christian Philip Quentin
Resigned: 06 December 2010
Appointed Date: 01 August 2007
63 years old
Director
BARR, Robert Nicolas
Resigned: 01 March 2002
Appointed Date: 19 April 2001
67 years old
Director
DARBY, Gavin John
Resigned: 01 April 2004
Appointed Date: 01 March 2002
70 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
57 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 06 December 2010
55 years old
Director
HALFORD, Andrew Nigel
Resigned: 01 April 2002
Appointed Date: 01 March 2002
66 years old
Director
LANGSTON, Edward
Resigned: 25 July 2006
Appointed Date: 01 April 2002
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
NOWAK, Thomas, Dr
Resigned: 06 December 2010
Appointed Date: 30 June 2009
62 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
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 06 December 2010
54 years old
Director
STEPHENSON, Paul George
Resigned: 01 March 2002
Appointed Date: 19 April 2001
60 years old
Director
THOMAS, Herman Andre
Resigned: 09 November 2001
Appointed Date: 19 April 2001
62 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
Director
WARD, Charles Patrick
Resigned: 01 March 2002
Appointed Date: 01 November 2001
76 years old

Persons With Significant Control

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

VODAFONE LEASING 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
25 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000
19 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 84 more events
15 Nov 2001
New director appointed
14 Nov 2001
Director resigned
21 Aug 2001
Secretary resigned
25 Apr 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
19 Apr 2001
Incorporation

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