VODAFONE CELLULAR LIMITED

Vodafone House, Newbury, RG14 2FN The Connection
StatusACTIVE
Company No.00896318
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Jan 1967
Years53 years, 7 months, 30 days


SUMMARY

VODAFONE CELLULAR LIMITED is an active private limited company with number 00896318. It was incorporated 53 years, 7 months, 30 days ago, on 20 January 1967. The company address is Vodafone House, Newbury, RG14 2FN The Connection, Newbury, Berkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for VODAFONE CELLULAR LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date14 Mar 2017
Returns Last Date14 Feb 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


VODAFONE CORPORATE SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 31 Mar 2009
Current time on role 11 years, 5 months, 19 days

MITCHELL, Jonathan Paul
Director
ACTIVE
Assigned on 21 Mar 2018
Current time on role 2 years, 5 months, 29 days

RAGGETT, Andrew Thurston
Director
ACTIVE
Assigned on 03 Aug 2015
Current time on role 5 years, 1 months, 16 days

HOWIE, Philip Robert Sutherland
Secretary
RESIGNED
Assigned on 02 Feb 2004
Resigned on 31 Mar 2009
Time on role 5 years, 1 months, 29 days

SCOTT, Stephen Roy
Secretary
RESIGNED
Assigned on
Resigned on 02 Feb 2004
Time on role 16 years, 7 months, 17 days

BAILEY, Simon
Director
RESIGNED
Assigned on 31 Mar 2016
Resigned on 21 Mar 2018
Time on role 1 years, 11 months, 21 days



BARR, Robert Nicolas
Director
RESIGNED
Assigned on 01 Feb 2001
Resigned on 01 Apr 2005
Time on role 4 years, 1 months, 31 days

CHANNING WILLIAMS, David
Director
RESIGNED
Assigned on 01 Jan 1997
Resigned on 30 Jun 1999
Time on role 2 years, 5 months, 29 days

DE GEUS, Jan
Director
RESIGNED
Assigned on 01 Apr 2005
Resigned on 31 Mar 2009
Time on role 3 years, 11 months, 30 days

FINN, Malcolm, Dr
Director
RESIGNED
Assigned on 21 Mar 2018
Resigned on 21 Aug 2020
Time on role 2 years, 5 months, 0 days

GENT, Christopher Charles, Sir
Director
RESIGNED
Assigned on
Resigned on 01 Feb 2001
Time on role 19 years, 7 months, 18 days



HENNING, David
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 24 years, 2 months, 20 days

HYDON, Kenneth John
Director
RESIGNED
Assigned on
Resigned on 01 Feb 2001
Time on role 19 years, 7 months, 18 days

MORTON, Jamie Christopher
Director
RESIGNED
Assigned on 31 Mar 2009
Resigned on 03 Aug 2015
Time on role 6 years, 4 months, 3 days

PEETT, Edward John
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1997
Time on role 23 years, 8 months, 18 days

PITT, Michael John
Director
RESIGNED
Assigned on 01 Apr 2005
Resigned on 02 Mar 2007
Time on role 1 years, 11 months, 1 days



STEPHENSON, Paul George
Director
RESIGNED
Assigned on 01 Feb 2001
Resigned on 21 Mar 2018
Time on role 17 years, 1 months, 20 days

THOMAS, Herman Andre
Director
RESIGNED
Assigned on 01 Feb 2001
Resigned on 09 Nov 2001
Time on role 0 years, 9 months, 8 days

WARD, Charles Patrick
Director
RESIGNED
Assigned on 01 Nov 2001
Resigned on 30 Mar 2005
Time on role 3 years, 4 months, 29 days

WHENT, Gerald Arthur, Sir
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1997
Time on role 23 years, 8 months, 18 days

WRIGHT, Neil Andrew
Director
RESIGNED
Assigned on 22 Dec 2006
Resigned on 31 Mar 2016
Time on role 9 years, 3 months, 9 days


CHARGES


No charges to display for this company

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