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VODAFONE UK INVESTMENTS LIMITED

Learn more about VODAFONE UK INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN

VODAFONE UK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00874784
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.23
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 26357347
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.19
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
Form type: PARENT_ACC
Date: 2015.01.14
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
Form type: AGREEMENT2
Date: 2015.01.14
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
Form type: GUARANTEE2
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH
Form type: TM01
Date: 2014.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.31
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2013.12.19
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.12.19
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2013.12.19
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DIRECTOR APPOINTED MR DAVID NIGEL EVANS
Form type: AP01
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS
Form type: TM01
Date: 2013.08.14
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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DIRECTOR APPOINTED DIANE MCINTYRE
Form type: AP01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHÄFER
Form type: TM01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR APPOINTED JOANNE SARAH FINCH
Form type: AP01
Date: 2010.12.07
£2.95
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DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHÄFER
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK
Form type: TM01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN
Form type: TM01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010
Form type: CH01
Date: 2010.07.01
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009
Form type: CH01
Date: 2009.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED MARTIN PURKESS
Form type: 288a
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON LEE
Form type: 288b
Date: 2009.07.06
£2.95
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DIRECTOR APPOINTED THOMAS NOWAK
Form type: 288a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK EVANS
Form type: 288b
Date: 2009.07.02
£2.95
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SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
Form type: 288a
Date: 2009.04.05
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP HOWIE
Form type: 288b
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ
Form type: 288b
Date: 2008.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13

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Company directors and board members:

VODAFONE CORPORATE SECRETARIES LIMITED (current)
Secretary, 2009.03.31
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
DAVID NIGEL EVANS (current)
Director, 2013.07.30
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
DIANE MCINTYRE (current)
Director, COMPANY DIRECTOR, 2012.10.31
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
JEFFERSON DAVIS JR (resigned)
Secretary, 1991.12.17 - 1993.10.22
SUITE 2800 1100 PEACH TREE STREET , ATLANTA
4503, GEORGIA 80309
USA
ELIZABETH ANNE HOBLEY (resigned)
Secretary, 2000.03.24 - 2000.09.15
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
PHILIP ROBERT SUTHERLAND HOWIE (resigned)
Secretary, 2001.12.03 - 2009.03.31
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
STEPHEN ROY SCOTT (resigned)
Secretary, 1993.10.22 - 2000.03.24
18 TOMLINSON DRIVE FINCHAMPSTEAD , WOKINGHAM
RG40 3NZ, BERKSHIRE
STEPHEN ROY SCOTT (resigned)
Secretary, 2000.09.15 - 2001.12.03
BRACKEN HOUSE BUNCES SHAW FARLEY HILL , READING
RG7 1UU, BERKSHIRE
CHRISTIAN PHILIP QUENTIN ALLEN (resigned)
Director, 2007.08.01 - 2010.11.30
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
PETER RICHARD BAMFORD (resigned)
Director, 2000.09.15 - 2003.09.01
LANTERN HOUSE 4A QUEENS GATE PLACE , LONDON
SW7 5NT
ROBIN LOUIS HENNING BENCARD (resigned)
Director, INVESTMENT BANKER, 2000.03.24 - 2000.09.15
31 LANDFORD ROAD , LONDON
SW15 1AQ
NIGEL BROCKLEHURST (resigned)
Director, 2003.08.22 - 2004.08.01
1 THE HOLLYHOCKS READING ROAD, HARWELL , DIDCOT
OX11 0LX, OXFORDSHIRE
DAVID CHANNING WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 1997.01.01
THREE CORNERED HAT HAMSTEAD MARSHALL , NEWBURY
RG20 0HU, BERKSHIRE
PAUL CHESWORTH (resigned)
Director, 2004.08.01 - 2006.08.31
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
CHARLES BRUCE COE (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1993.10.22
1015 REDFIELD TERRACE , DUNWOODY
FOREIGN, GEORGIA 30338
USA
MARIA THERESE DILLON (resigned)
Director, BANKER, 2000.03.24 - 2000.09.15
FLAT 1 121 CANFIELD GARDENS, SOUTH HAMPSTEAD , LONDON
NW6 3DY
MARK EVANS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.12.01 - 2009.06.30
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
JOANNE SARAH FINCH (resigned)
Director, SENIOR FINANCE MANAGER, 2010.11.30 - 2014.09.26
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
CHRISTOPHER CHARLES GENT (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1997.01.02
CROWSHOTT HIGHCLERE , NEWBURY
RG20 9RY, BERKSHIRE
ANDREW NIGEL HALFORD (resigned)
Director, 2000.09.15 - 2002.04.01
THE OXDROVE HOUSE BURGHCLERE , NEWBURY
RG20 9HJ, BERKSHIRE
ALAN PAUL HARPER (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1997.01.02 - 2000.03.24
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
EDWARD LANGSTON (resigned)
Director, FINANCE DIRECTOR, 1994.08.08 - 1995.03.01
23 MANILLA ROAD CLIFTON , BRISTOL
BS8 4EB, AVON
EDWARD LANGSTON (resigned)
Director, 2002.04.01 - 2003.09.01
23 MANILLA ROAD CLIFTON , BRISTOL
BS8 4EB, AVON
SIMON CHRISTOPHER LEE (resigned)
Director, 2007.05.01 - 2009.06.30
MOORLANDS HARROW ROAD WEST , DORKING
RH4 3BH, SURREY
IAN RONALD MAXWELL (resigned)
Director, COMPANY DIRECTOR, 1993.10.22 - 1995.07.01
WIMBOLD LODGE HATT COMMON , EAST WOODHAY
RG20 0NH, BERKSHIRE
KENNETH ROY MCGEORGE (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 1998.10.31
PIGSHILL VIEW MANOR LANE BAYDON , MARLBOROUGH
SN8 2JD, WILTSHIRE
DAVID JOHN NEWLAND (resigned)
Director, FINANCIAL DIR, 1996.12.17 - 2000.03.24
PATIENCE HOUSE INKPEN ROAD , KINTBURY
RG17 9UA, BERKSHIRE
THOMAS NOWAK (resigned)
Director, 2009.06.30 - 2010.11.30
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
MICHAEL WAKEFIELD PAYNE (resigned)
Director, OPERATIONS AND TECHNICAL DIREC, 1993.10.22 - 1995.07.05
LOCKSLEY HOUSE BURYS BANK ROAD , NEWBURY
RG19 8DB, BERKSHIRE
STEPHEN CHRISTOPHER PHILLIPS (resigned)
Director, MARKETING DIRECTOR, 1993.11.01 - 1997.07.31
BROOK HOUSE MONKEY ISLAND LANE BRAY , MAIDENHEAD
SL6 2ED, BERKSHIRE
MARTIN JOHN PURKESS (resigned)
Director, 2009.06.30 - 2013.07.30
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
NICHOLAS JONATHAN READ (resigned)
Director, COMPANY DIRECTOR, 2003.09.01 - 2008.12.01
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
RICHARD WOLFGANG HENRY SCHÄFER (resigned)
Director, HEAD OF FINANCE TECHNOLOGY & SUPPORT, 2010.11.30 - 2012.10.31
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
JOHN BOWER SMITH (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2000.03.24
HAZELDENE BRACKLEY AVENUE , HARTLEY WINTNEY
RG27 8QX, HAMPSHIRE
DENNIS STRICKLAND (resigned)
Director, COMPANY EXECUTIVE, 1991.12.17 - 1992.06.01
110 GROVESNOR PLACE ATLANTA GEORGIA 30328 ,
FOREIGN
USA

Companies near to VODAFONE UK INVESTMENTS ltd.

Information about the Private Limited Company VODAFONE UK INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data