VODAFONE OCEANIA LIMITED
NEWBURY COMPANY NUMBER 3973427 LIMITED VIZZAVI LIMITED RELAYHIGHER LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03973427
Status Active
Incorporation Date 14 April 2000
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 one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 14 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 OCEANIA LIMITED are www.vodafoneoceania.co.uk, and www.vodafone-oceania.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 Oceania Limited is a Private Limited Company. The company registration number is 03973427. Vodafone Oceania Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Vodafone Oceania 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 DAWE-LANE, Patrick John Beachim has been resigned. Secretary EMETULU, Lola has been resigned. Secretary JEFFERSON, Karen has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Secretary WHITE, David Rowan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARR, Robert Nicolas has been resigned. Director BARR, Robert Nicolas has been resigned. Director DE GEUS, Jan has been resigned. Director DONOVAN, Paul Michael has been resigned. Director HARPER, Alan Paul has been resigned. Director HYDON, Kenneth John has been resigned. Director ISAKSSON, Rolf Thomas has been resigned. Director MORTON, Jamie Christopher has been resigned. Director PINCHES, Michael Colin has been resigned. Director PITT, Michael John has been resigned. Director RICHARDS, Clarke Stewart 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 14 August 2014
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: 29 January 2002
59 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: 21 February 2003
Secretary
JEFFERSON, Karen
Resigned: 21 February 2003
Appointed Date: 03 December 2001
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 16 May 2000
Secretary
WHITE, David Rowan
Resigned: 01 August 2007
Appointed Date: 29 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2000
Appointed Date: 14 April 2000
Director
BARR, Robert Nicolas
Resigned: 01 April 2005
Appointed Date: 29 January 2002
67 years old
Director
BARR, Robert Nicolas
Resigned: 16 August 2000
Appointed Date: 16 May 2000
67 years old
Director
DE GEUS, Jan
Resigned: 31 March 2009
Appointed Date: 01 April 2005
63 years old
Director
DONOVAN, Paul Michael
Resigned: 25 September 2001
Appointed Date: 16 August 2000
67 years old
Director
HARPER, Alan Paul
Resigned: 29 January 2002
Appointed Date: 16 August 2000
69 years old
Director
HYDON, Kenneth John
Resigned: 29 January 2002
Appointed Date: 16 August 2000
81 years old
Director
ISAKSSON, Rolf Thomas
Resigned: 29 January 2002
Appointed Date: 16 August 2000
71 years old
Director
MORTON, Jamie Christopher
Resigned: 03 August 2015
Appointed Date: 26 March 2009
50 years old
Director
PINCHES, Michael Colin
Resigned: 29 January 2002
Appointed Date: 16 August 2000
81 years old
Director
PITT, Michael John
Resigned: 02 March 2007
Appointed Date: 01 April 2005
69 years old
Director
RICHARDS, Clarke Stewart
Resigned: 16 August 2000
Appointed Date: 16 May 2000
69 years old
Director
THOMAS, Herman Andre
Resigned: 09 November 2001
Appointed Date: 16 August 2000
62 years old
Director
WARD, Charles Patrick
Resigned: 30 March 2005
Appointed Date: 29 January 2002
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: 16 May 2000
Appointed Date: 14 April 2000

Persons With Significant Control

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

VODAFONE OCEANIA LIMITED Events

07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
09 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 116 more events
13 Jun 2000
Registered office changed on 13/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
09 Jun 2000
Secretary resigned
09 Jun 2000
Director resigned
17 May 2000
Company name changed relayhigher LIMITED\certificate issued on 17/05/00
14 Apr 2000
Incorporation

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