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VODAFONE CELLULAR LIMITED

Learn more about VODAFONE CELLULAR 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 CELLULAR LIMITED on the map

Company type: Private Limited Company
Company number: 00896318
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.20
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SIMON BAILEY
Form type: AP01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGHT
Form type: TM01
Date: 2016.04.12
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 15000000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
Form type: PARENT_ACC
Date: 2015.12.17
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
Form type: GUARANTEE2
Date: 2015.12.17
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
Form type: AGREEMENT2
Date: 2015.12.17
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DIRECTOR APPOINTED MR ANDREW THURSTON RAGGETT
Form type: AP01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR JAMIE MORTON
Form type: TM01
Date: 2015.08.10
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
Form type: PARENT_ACC
Date: 2014.12.16
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
Form type: AGREEMENT2
Date: 2014.12.16
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
Form type: GUARANTEE2
Date: 2014.12.16
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2013.12.12
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.12.12
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2013.12.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.02
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WRIGHT / 11/12/2009
Form type: CH01
Date: 2010.05.12
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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ADOPT ARTICLES 21/12/2009
Form type: RES01
Date: 2010.01.17
Child documents:
Document type: ANNOTATION
Date: 2010.01.17
Form type: RES13
Document description: S175(5) 21/12/2009
Document type: ANNOTATION
Date: 2010.01.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER MORTON / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WRIGHT / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WRIGHT / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MORTON / 14/09/2009
Form type: 288c
Date: 2009.09.14
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DIRECTOR APPOINTED JAMIE MORTON
Form type: 288a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAN DE GEUS
Form type: 288b
Date: 2009.04.17
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SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
Form type: 288a
Date: 2009.04.07
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APPOINTMENT TERMINATED SECRETARY PHILIP HOWIE
Form type: 288b
Date: 2009.04.02
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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RETURN MADE UP TO 14/02/07; 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: 2007.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04

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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
SIMON BAILEY (current)
Director, 2016.03.31
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
ANDREW THURSTON RAGGETT (current)
Director, 2015.08.03
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
PAUL GEORGE STEPHENSON (current)
Director, ACCOUNTANT, 2001.02.01
16 CAPRICORN QUAY LIME KILN ROAD , BRISTOL
BS8 4SX, AVON
PHILIP ROBERT SUTHERLAND HOWIE (resigned)
Secretary, 2004.02.02 - 2009.03.31
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
STEPHEN ROY SCOTT (resigned)
Secretary, 1992.04.15 - 2004.02.02
BRACKEN HOUSE BUNCES SHAW FARLEY HILL , READING
RG7 1UU, BERKSHIRE
ROBERT NICOLAS BARR (resigned)
Director, ACCOUNTANT, 2001.02.01 - 2005.04.01
LINDFIELD FARINGDON ROAD , ABINGDON
OX14 1BD, OXFORDSHIRE
DAVID CHANNING WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1999.06.30
THREE CORNERED HAT HAMSTEAD MARSHALL , NEWBURY
RG20 0HU, BERKSHIRE
JAN DE GEUS (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2009.03.31
11 REDFORD ROAD , WINDSOR
SL4 5ST, BERKSHIRE
CHRISTOPHER CHARLES GENT (resigned)
Director, COMPANY DIRECTOR, 1992.04.15 - 2001.02.01
BOCKHAMPTON MANOR , LAMBOURN
RG17 7LS, BERKSHIRE
DAVID HENNING (resigned)
Director, COMPANY DIRECTOR, 1992.04.15 - 1996.06.30
CHAPEL COTTAGE ASHFORD HILL , THATCHAM
RG19 8BG, BERKSHIRE
KENNETH JOHN HYDON (resigned)
Director, COMPANY DIRECTOR, 1992.04.15 - 2001.02.01
THE MAPLES CROWSLEY ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3LD, OXFORDSHIRE
JAMIE CHRISTOPHER MORTON (resigned)
Director, GROUP FINANCE MANAGER, 2009.03.31 - 2015.08.03
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
EDWARD JOHN PEETT (resigned)
Director, COMPANY DIRECTOR, 1992.04.15 - 1997.01.01
LOW WOOD GREEN LANE PANGBOURNE , READING
RG8 7BG
MICHAEL JOHN PITT (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.01 - 2007.03.02
LANSDOWN 97 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DP, BERKSHIRE
HERMAN ANDRE THOMAS (resigned)
Director, 2001.02.01 - 2001.11.09
PETERSHAM HOUSE STOKE ROW ROAD, PEPPARD COMMON , HENLEY ON THAMES
RG9 5JD, OXFORDSHIRE
CHARLES PATRICK WARD (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2005.03.30
GLEBE HOUSE , TIDMARSH
RG8 8ES, BERKSHIRE
GERALD ARTHUR WHENT (resigned)
Director, COMPANY DIRECTOR, 1992.04.15 - 1997.01.01
RAFFIN STUD WEST SOLEY CHILTON FOLIAT , HUNGERFORD
RG17 0TN, BERKSHIRE
NEIL ANDREW WRIGHT (resigned)
Director, FINANCE EXECUTIVE, 2006.12.22 - 2016.03.31
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE

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Information about the Private Limited Company VODAFONE CELLULAR 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: 2016.06.13. Reload the data