VODAFONE PARTNER SERVICES LIMITED
NEWBURY YES TELCO LIMITED VITALMEX LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 04012582
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of VODAFONE PARTNER SERVICES LIMITED are www.vodafonepartnerservices.co.uk, and www.vodafone-partner-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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 Partner Services Limited is a Private Limited Company. The company registration number is 04012582. Vodafone Partner Services Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Vodafone Partner Services 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 FAZELYNIA, Farid has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Mark has been resigned. Director FAZELYNIA, Annette has been resigned. Director FAZELYNIA, Farid has been resigned. Director FINCH, Joanne Sarah has been resigned. Director HARRIS, Brian Athol has been resigned. Director JONES, Colin Marsden has been resigned. Director KELLY, Peter John Anthony has been resigned. Director LEE, Simon Christopher 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 SCHA*FER, Richard Wolfgang Henry has been resigned. Director TOMBS, Christopher John has been resigned. Director TOURNON, Emanuele has been resigned. Director WEBB, Denys William has been resigned. Director WHITEHILL, Kyle David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 26 March 2009
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
59 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
FAZELYNIA, Farid
Resigned: 01 June 2006
Appointed Date: 13 June 2000
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 26 March 2009
Appointed Date: 01 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 2000
Appointed Date: 12 June 2000
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FAZELYNIA, Annette
Resigned: 01 June 2006
Appointed Date: 13 June 2000
59 years old
Director
FAZELYNIA, Farid
Resigned: 01 June 2006
Appointed Date: 13 June 2000
64 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 01 April 2013
54 years old
Director
HARRIS, Brian Athol
Resigned: 30 April 2010
Appointed Date: 30 November 2009
56 years old
Director
JONES, Colin Marsden
Resigned: 31 January 2002
Appointed Date: 03 November 2000
55 years old
Director
KELLY, Peter John Anthony
Resigned: 31 March 2013
Appointed Date: 06 December 2010
62 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
NOWAK, Thomas, Dr
Resigned: 06 December 2010
Appointed Date: 30 June 2009
61 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: 06 September 2007
61 years old
Director
SCHA*FER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 April 2010
54 years old
Director
TOMBS, Christopher John
Resigned: 15 June 2006
Appointed Date: 01 June 2006
63 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 01 June 2006
65 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 01 June 2006
61 years old
Director
WHITEHILL, Kyle David
Resigned: 29 February 2008
Appointed Date: 01 June 2006
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 2000
Appointed Date: 12 June 2000

VODAFONE PARTNER SERVICES LIMITED Events

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
04 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
27 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,100,100
...
... and 94 more events
20 Jul 2000
Ad 21/06/00--------- £ si 99@1=99 £ ic 1/100
23 Jun 2000
Registered office changed on 23/06/00 from: 3RD floor 88/98 college road harrow middlesex HA1 1RA
19 Jun 2000
Registered office changed on 19/06/00 from: 788-790 finchley road london NW11 7TJ
14 Jun 2000
Company name changed vitalmex LIMITED\certificate issued on 14/06/00
12 Jun 2000
Incorporation

VODAFONE PARTNER SERVICES LIMITED Charges

28 June 2001
Debenture
Delivered: 18 July 2001
Status: Satisfied on 29 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2000
Deed of charge
Delivered: 4 October 2000
Status: Satisfied on 5 April 2007
Persons entitled: Vodafone Limited
Description: The company's interest in its customers concerning or in…

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