VODAFONE WORLDWIDE HOLDINGS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03294074
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 15 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 WORLDWIDE HOLDINGS LIMITED are www.vodafoneworldwideholdings.co.uk, and www.vodafone-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven 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 Worldwide Holdings Limited is a Private Limited Company. The company registration number is 03294074. Vodafone Worldwide Holdings Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Vodafone Worldwide Holdings 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 HOWIE, Philip Robert Sutherland has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACON, Gerard Dominic Andrew has been resigned. Director BARR, Robert Nicolas has been resigned. Director DE GEUS, Jan has been resigned. Director GENT, Christopher Charles, Sir has been resigned. Director HYDON, Kenneth John has been resigned. Director MORTON, Jamie Christopher has been resigned. Director RUDOLPH, Guy Richard Giles has been resigned. Director SCOTT, Stephen Roy 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 "Activities of head offices".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2009
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: 01 February 2001
59 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: 08 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1997
Appointed Date: 18 December 1996
Director
BACON, Gerard Dominic Andrew
Resigned: 01 November 2008
Appointed Date: 07 September 2001
62 years old
Director
BARR, Robert Nicolas
Resigned: 17 July 2006
Appointed Date: 08 January 1997
67 years old
Director
DE GEUS, Jan
Resigned: 31 March 2009
Appointed Date: 26 July 2006
63 years old
Director
GENT, Christopher Charles, Sir
Resigned: 01 February 2001
Appointed Date: 08 January 1997
77 years old
Director
HYDON, Kenneth John
Resigned: 01 February 2001
Appointed Date: 08 January 1997
81 years old
Director
MORTON, Jamie Christopher
Resigned: 03 August 2015
Appointed Date: 31 March 2009
50 years old
Director
RUDOLPH, Guy Richard Giles
Resigned: 07 October 2011
Appointed Date: 01 November 2007
57 years old
Director
SCOTT, Stephen Roy
Resigned: 01 February 2001
Appointed Date: 17 December 1999
71 years old
Director
THOMAS, Herman Andre
Resigned: 09 November 2001
Appointed Date: 01 February 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: 08 January 1997
Appointed Date: 18 December 1996

Persons With Significant Control

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

VODAFONE WORLDWIDE HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 15 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 131 more events
15 Jan 1997
Nc inc already adjusted 10/01/97
15 Jan 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1997
Accounting reference date extended from 31/12/97 to 31/03/98
18 Dec 1996
Incorporation

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