VODAFONE-CENTRAL LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
VODAFONE-CENTRAL LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
VODAFONE-CENTRAL LIMITED was incorporated 39 years ago on 14/05/1985 and has the registered number: 01913537. The accounts status is DORMANT.
VODAFONE-CENTRAL LIMITED was incorporated 39 years ago on 14/05/1985 and has the registered number: 01913537. The accounts status is DORMANT.
VODAFONE-CENTRAL LIMITED - NEWBURY
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL TELECOM UK LIMITED (until 31/03/2009)
CENTRAL TELECOM UK LIMITED (until 31/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2022 | 11/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-09-08 | CURRENT | ||
MR ANDREW MICHAEL YORSTON | Jan 1979 | British | Director | 2019-04-02 | CURRENT |
MR PRASHANT BHAGANIA | Oct 1972 | Indian | Director | 2023-03-23 | CURRENT |
MR MICHAEL GRAEME STUART CAMERON | Jun 1948 | British | Secretary | 2003-08-05 UNTIL 2008-12-12 | RESIGNED |
MR PATRICK JOHN BEACHIM DAWE-LANE | Jul 1966 | Other | Secretary | 2008-12-12 UNTIL 2014-04-03 | RESIGNED |
ANDREW DAVID MCDOUGALL | Apr 1966 | British | Secretary | 1995-09-18 UNTIL 2003-08-05 | RESIGNED |
JOHN SIMPSON-SMITH | Oct 1950 | Secretary | RESIGNED | ||
JOHN SIMPSON-SMITH | Oct 1950 | Director | RESIGNED | ||
MR PETER JOHN ANTHONY KELLY | Jun 1963 | British | Director | 2009-12-31 UNTIL 2013-03-31 | RESIGNED |
RICHARD WOLFGANG HENRY SCHA*FER | Mar 1971 | British | Director | 2010-04-30 UNTIL 2012-10-31 | RESIGNED |
MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2013-04-01 UNTIL 2013-07-30 | RESIGNED |
DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 UNTIL 2019-03-16 | RESIGNED |
PAMELA JAYNE MCDOUGALL | Feb 1941 | British | Director | RESIGNED | |
DAVID WILLIAM MCDOUGALL | Mar 1938 | British | Director | RESIGNED | |
ANDREW DAVID MCDOUGALL | Apr 1966 | British | Director | RESIGNED | |
JOANNE SARAH FINCH | Dec 1970 | British | Director | 2011-10-03 UNTIL 2014-09-26 | RESIGNED |
MR CURTIS DANIEL HOPKINS | Apr 1968 | British | Director | 2008-12-12 UNTIL 2009-02-25 | RESIGNED |
MR BRIAN ATHOL HARRIS | Jun 1969 | Australian | Director | 2008-12-12 UNTIL 2010-04-30 | RESIGNED |
MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 UNTIL 2021-02-23 | RESIGNED |
MR MICHAEL GRAEME STUART CAMERON | Jun 1948 | British | Director | 2003-03-21 UNTIL 2009-12-31 | RESIGNED |
MRS JANINE BUTLER | May 1982 | British | Director | 2021-02-23 UNTIL 2022-11-23 | RESIGNED |
MR NICHOLAS CHRISTOPHER JOHN BRAGG | Jun 1960 | British | Director | 2008-12-12 UNTIL 2011-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Central Communications Group Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |