VODAFONE RETAIL (HOLDINGS) LIMITED
NEWBURY VODAFONE RETAIL LIMITED SPRINTACTION LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03381659
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-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 RETAIL (HOLDINGS) LIMITED are www.vodafoneretailholdings.co.uk, and www.vodafone-retail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Retail Holdings Limited is a Private Limited Company. The company registration number is 03381659. Vodafone Retail Holdings Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Vodafone Retail Holdings 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 HOWIE, Philip Robert Sutherland has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BAMFORD, Peter Richard has been resigned. Director BEST, Pauline Ann has been resigned. Director BISWAS, Sumit Kumar has been resigned. Director BREWER, Stephen has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director CHESWORTH, Paul has been resigned. Director EDWARDS, Peter David has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director FREEMAN, William Ian Bede has been resigned. Director GRAY, Ian has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director HEXT, Jane Helen has been resigned. Director KEAYS, Helen Margaret has been resigned. Director KEY, Matthew David has been resigned. Director LANGSTON, Edward 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 SCHÄFER, Richard Wolfgang Henry has been resigned. Director STRACHAN, Jane Suzanne has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director TROWBRIDGE, Kenneth John has been resigned. Director WATSON, Ian has been resigned. Director WEBB, Denys William has been resigned. Director WILSON, Geraldine Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 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
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2009
Appointed Date: 03 December 2001
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 26 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1997
Appointed Date: 05 June 1997
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BAMFORD, Peter Richard
Resigned: 01 September 2003
Appointed Date: 26 June 1997
71 years old
Director
BEST, Pauline Ann
Resigned: 30 April 1998
Appointed Date: 01 July 1997
62 years old
Director
BISWAS, Sumit Kumar
Resigned: 20 April 2001
Appointed Date: 06 April 1999
63 years old
Director
BREWER, Stephen
Resigned: 22 August 2003
Appointed Date: 01 April 2002
78 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 22 August 2003
62 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
EDWARDS, Peter David
Resigned: 31 May 1998
Appointed Date: 01 July 1997
77 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
54 years old
Director
FREEMAN, William Ian Bede
Resigned: 30 June 1998
Appointed Date: 01 July 1997
72 years old
Director
GRAY, Ian
Resigned: 01 April 2002
Appointed Date: 02 November 1998
76 years old
Director
HALFORD, Andrew Nigel
Resigned: 01 April 2002
Appointed Date: 10 April 2001
66 years old
Director
HEXT, Jane Helen
Resigned: 09 April 2001
Appointed Date: 31 March 2000
64 years old
Director
KEAYS, Helen Margaret
Resigned: 01 July 1999
Appointed Date: 20 October 1997
61 years old
Director
KEY, Matthew David
Resigned: 31 March 2000
Appointed Date: 15 February 1999
62 years old
Director
LANGSTON, Edward
Resigned: 01 September 2003
Appointed Date: 01 April 2002
72 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 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: 01 September 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
STRACHAN, Jane Suzanne
Resigned: 08 June 1999
Appointed Date: 01 July 1997
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
TROWBRIDGE, Kenneth John
Resigned: 31 December 2000
Appointed Date: 01 July 1997
75 years old
Director
WATSON, Ian
Resigned: 19 April 2001
Appointed Date: 01 May 1998
66 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 01 September 2003
61 years old
Director
WILSON, Geraldine Mary
Resigned: 31 December 2000
Appointed Date: 31 March 2000
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 1997
Appointed Date: 05 June 1997

Persons With Significant Control

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

VODAFONE RETAIL (HOLDINGS) 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 209,378,002
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 134 more events
06 Jul 1997
Secretary resigned
06 Jul 1997
Director resigned
04 Jul 1997
Company name changed sprintaction LIMITED\certificate issued on 07/07/97
03 Jul 1997
Accounting reference date shortened from 30/06/98 to 31/03/98
05 Jun 1997
Incorporation

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