VODAFONE MOBILE COMMUNICATIONS LIMITED
NEWBURY CAVESAFE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03942221
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Vodafone Corporate Secretaries Limited as a secretary on 13 March 2017; Termination of appointment of Rosemary Elisabeth Scudamore Martin as a secretary on 13 March 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of VODAFONE MOBILE COMMUNICATIONS LIMITED are www.vodafonemobilecommunications.co.uk, and www.vodafone-mobile-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Mobile Communications Limited is a Private Limited Company. The company registration number is 03942221. Vodafone Mobile Communications Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Vodafone Mobile Communications 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 MARTIN, Rosemary Elisabeth Scudamore has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACON, Gerard Dominic Andrew 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 THOMAS, Herman Andre has been resigned. Director WARD, Charles Patrick has been resigned. Director WRIGHT, Neil Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 13 March 2017
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
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 13 March 2017
Appointed Date: 30 March 2010
Secretary
SCOTT, Stephen Roy
Resigned: 30 March 2010
Appointed Date: 17 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2000
Appointed Date: 08 March 2000
Director
BACON, Gerard Dominic Andrew
Resigned: 01 November 2008
Appointed Date: 06 August 2001
62 years old
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
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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

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

VODAFONE MOBILE COMMUNICATIONS LIMITED Events

14 Mar 2017
Appointment of Vodafone Corporate Secretaries Limited as a secretary on 13 March 2017
14 Mar 2017
Termination of appointment of Rosemary Elisabeth Scudamore Martin as a secretary on 13 March 2017
07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
04 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
04 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 90 more events
24 Mar 2000
Ad 17/03/00--------- £ si 9399@1=9399 £ ic 1/9400
24 Mar 2000
Resolutions
  • ORES10 ‐ Ordinary 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.
24 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 2000
£ nc 1000/10000 17/03/00
08 Mar 2000
Incorporation

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