VODAFONE SPECIALIST COMMUNICATIONS LIMITED
NEWBURY WORLDROAM LTD RENT - A - PHONE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02779979
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-one 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 29 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VODAFONE SPECIALIST COMMUNICATIONS LIMITED are www.vodafonespecialistcommunications.co.uk, and www.vodafone-specialist-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten 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 Specialist Communications Limited is a Private Limited Company. The company registration number is 02779979. Vodafone Specialist Communications Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Vodafone Specialist Communications 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 DRAKE, Donna has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director DRAKE, Clive Vincent has been resigned. Director DRAKE, Donna has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director JENNINGS, Daniel James has been resigned. Director LEE, Simon Christopher has been resigned. Director MCNEILL, David Malcolm has been resigned. Director MESSITER, David Steele has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PURKESS, Martin John has been resigned. Director RUSHMER, Anne has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director TOMLEY, David John has been resigned. Director TOURNON, Emanuele has been resigned. Director WEBB, Denys William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


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
DRAKE, Donna
Resigned: 07 July 2005
Appointed Date: 15 January 1993
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 26 March 2009
Appointed Date: 07 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 1993
Appointed Date: 15 January 1993
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
DRAKE, Clive Vincent
Resigned: 07 July 2005
Appointed Date: 15 January 1993
67 years old
Director
DRAKE, Donna
Resigned: 07 July 2005
Appointed Date: 16 February 1998
66 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
JENNINGS, Daniel James
Resigned: 02 August 2004
Appointed Date: 06 January 2003
70 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
MCNEILL, David Malcolm
Resigned: 07 October 2002
Appointed Date: 15 July 1999
59 years old
Director
MESSITER, David Steele
Resigned: 07 July 2005
Appointed Date: 12 August 2004
52 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
RUSHMER, Anne
Resigned: 07 July 2005
Appointed Date: 12 August 2004
70 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
TOMLEY, David John
Resigned: 07 July 2005
Appointed Date: 09 August 2004
64 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 07 July 2005
65 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 07 July 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 1993
Appointed Date: 15 January 1993

Persons With Significant Control

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

VODAFONE SPECIALIST COMMUNICATIONS LIMITED Events

20 Feb 2017
Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
19 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Compulsory strike-off action has been discontinued
26 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 121 more events
22 Mar 1994
Return made up to 15/01/94; full list of members
16 Apr 1993
Registered office changed on 16/04/93 from: 6 wivenhoe business centre brook st wivenhoe colchester essex CO7 9DP
28 Jan 1993
Director resigned;new director appointed
28 Jan 1993
Secretary resigned;new secretary appointed
15 Jan 1993
Incorporation

VODAFONE SPECIALIST COMMUNICATIONS LIMITED Charges

17 May 2001
Deed of charge over credit balances
Delivered: 30 May 2001
Status: Satisfied on 17 August 2005
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re rent-a-phone limited higher interest…
27 April 2001
Legal charge
Delivered: 17 May 2001
Status: Satisfied on 1 February 2010
Persons entitled: Vodafone Limited
Description: A first fixed charge over all claims chooses in action…
5 January 2001
Charge
Delivered: 6 January 2001
Status: Satisfied on 1 February 2010
Persons entitled: Bt Cellnet
Description: By way of first fixed charge all claims and goodwill all…
4 January 1999
Deed of charge over credit balances
Delivered: 22 January 1999
Status: Satisfied on 26 April 2001
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re rent-a-phone limited high interest…

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