VODAFONE CELLULAR LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE CELLULAR LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
VODAFONE CELLULAR LIMITED was incorporated 57 years ago on 20/01/1967 and has the registered number: 00896318. The accounts status is AUDIT EXEMPTION SUBSI.

VODAFONE CELLULAR LIMITED - NEWBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2021 01/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2009-03-31 CURRENT
MR ANDREW THURSTON RAGGETT May 1972 British Director 2015-08-03 CURRENT
MR JONATHAN PAUL MITCHELL Jul 1981 British Director 2018-03-21 CURRENT
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2004-02-02 UNTIL 2009-03-31 RESIGNED
MR SIMON BAILEY Mar 1978 British Director 2016-03-31 UNTIL 2018-03-21 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary RESIGNED
NEIL ANDREW WRIGHT May 1970 British Director 2006-12-22 UNTIL 2016-03-31 RESIGNED
MR KENNETH JOHN HYDON Nov 1944 British Director RESIGNED
SIR GERALD ARTHUR WHENT Mar 1927 British Director RESIGNED
CHARLES PATRICK WARD Jul 1949 British Director 2001-11-01 UNTIL 2005-03-30 RESIGNED
HERMAN ANDRE THOMAS Mar 1963 American Director 2001-02-01 UNTIL 2001-11-09 RESIGNED
PAUL GEORGE STEPHENSON Feb 1966 British Director 2001-02-01 UNTIL 2018-03-21 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2005-04-01 UNTIL 2007-03-02 RESIGNED
JAMIE CHRISTOPHER MORTON Sep 1975 British Director 2009-03-31 UNTIL 2015-08-03 RESIGNED
EDWARD JOHN PEETT Jan 1936 British Director RESIGNED
SIR CHRISTOPHER CHARLES GENT May 1948 British Director RESIGNED
DAVID HENNING Oct 1941 British Director RESIGNED
DR MALCOLM FINN May 1975 British Director 2018-03-21 UNTIL 2020-08-21 RESIGNED
MR JAN DE GEUS Sep 1962 Dutch Director 2005-04-01 UNTIL 2009-03-31 RESIGNED
DAVID CHANNING WILLIAMS Nov 1947 British Director 1997-01-01 UNTIL 1999-06-30 RESIGNED
ROBERT NICOLAS BARR Jun 1958 British Director 2001-02-01 UNTIL 2005-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Nominees Limited 2021-02-24 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Vodafone Group Plc 2016-04-06 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODA LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE FINANCE MANAGEMENT NEWBURY Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED NEWBURY Active DORMANT 82990 - Other business support service activities n.e.c.
TALKLAND INTERNATIONAL LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VODAFONE GROUP SERVICES NO.2 LIMITED NEWBURY Active DORMANT 69102 - Solicitors
GENERAL MOBILE CORPORATION LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VODAFONE INTERNATIONAL HOLDINGS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE 5 UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VODAFONE GROUP SHARE TRUSTEE LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
VODAFONE INTERMEDIATE ENTERPRISES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE FINANCE UK LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VODAFONE EUROPEAN PORTAL LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VODAFONE FINANCIAL OPERATIONS NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE EURO HEDGING TWO NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE GLOBAL CONTENT SERVICES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
VODAFONE 2. NEWBURY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VODAFONE (NEW ZEALAND) HEDGING LIMITED NEWBURY Dissolved... DORMANT 64191 - Banks
VODAFONE BENELUX LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE HOLDINGS LUXEMBOURG LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE ENTERPRISE U.K. NEWBURY Active FULL 61900 - Other telecommunications activities
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
CABLE & WIRELESS CIS SERVICES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE AND WIRELESS (INDIA) LIMITED NEWBURY Active FULL 61900 - Other telecommunications activities
CABLE & WIRELESS UK HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED NEWBURY Active FULL 82990 - Other business support service activities n.e.c.
CABLE & WIRELESS EUROPE HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CABLE & WIRELESS ASPAC HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE UK TRADING HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities