VODAFONE OVERSEAS FINANCE LIMITED
NEWBURY AWARDCREATE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 04171115
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration eighty-nine 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 OVERSEAS FINANCE LIMITED are www.vodafoneoverseasfinance.co.uk, and www.vodafone-overseas-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Overseas Finance Limited is a Private Limited Company. The company registration number is 04171115. Vodafone Overseas Finance Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Vodafone Overseas Finance 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 "Banks".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 04 April 2001
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: 04 April 2001
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2001
Appointed Date: 02 March 2001
Director
BARR, Robert Nicolas
Resigned: 01 April 2005
Appointed Date: 04 April 2001
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: 04 April 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: 04 April 2001
Appointed Date: 02 March 2001

Persons With Significant Control

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

VODAFONE OVERSEAS FINANCE LIMITED Events

07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
05 Jan 2017
Audit exemption subsidiary accounts 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 79 more events
17 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2001
Secretary resigned
12 Apr 2001
Director resigned
11 Apr 2001
Company name changed awardcreate LIMITED\certificate issued on 11/04/01
02 Mar 2001
Incorporation

VODAFONE OVERSEAS FINANCE LIMITED Charges

24 November 2010
Security agreement
Delivered: 6 December 2010
Status: Satisfied on 24 September 2014
Persons entitled: Bny Corporate Trustee Services Limited
Description: All of its rights in respect of its relevant contracts, see…

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