CHELYS LIMITED - NEWBURY


Overview

CHELYS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
CHELYS LIMITED was incorporated 21 years ago on 09/05/2002 and has the registered number: 04434524. The accounts status is DORMANT.

CHELYS LIMITED - NEWBURY

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-01-12 CURRENT
NICHOLAS IAN COOPER May 1964 British Director 2007-11-06 UNTIL 2009-01-27 RESIGNED
JOHN ROLAND WELLS Sep 1952 British Director 2002-08-26 UNTIL 2005-11-11 RESIGNED
STEVEN DAVID SHOWELL Apr 1976 British Director 2015-01-12 UNTIL 2016-01-04 RESIGNED
NICHOLAS IAN COOPER May 1964 British Secretary 2002-09-30 UNTIL 2005-11-11 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-09 UNTIL 2002-08-02 RESIGNED
MICHAEL RENE POISSON Apr 1957 British Director 2002-07-12 UNTIL 2005-11-11 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-11-11 UNTIL 2010-07-08 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
ARCHIBALD JOHN NORMAN May 1954 British Secretary 2002-08-02 UNTIL 2002-09-30 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-01-27 UNTIL 2014-09-01 RESIGNED
JOHN PLUTHERO Feb 1964 British Director 2002-09-02 UNTIL 2007-11-06 RESIGNED
RICHARD JOHN DORMAN Jan 1961 British Director 2002-07-12 UNTIL 2005-11-11 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2007-07-06 UNTIL 2011-09-13 RESIGNED
SIR IAN GIBSON Feb 1947 British Director 2002-11-28 UNTIL 2005-11-11 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2002-05-09 UNTIL 2002-07-12 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2005-11-11 UNTIL 2007-06-22 RESIGNED
MR ALAN ROYSTON KINCH Sep 1978 British Director 2011-09-13 UNTIL 2014-11-30 RESIGNED
NICOLA JANE MORGAN Sep 1972 British Director 2007-07-06 UNTIL 2011-09-13 RESIGNED
ARCHIBALD JOHN NORMAN May 1954 British Director 2002-07-12 UNTIL 2005-11-11 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-01-13 RESIGNED
EAMONN O'HARE Dec 1963 British Director 2002-10-30 UNTIL 2004-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cable & Wireless Uk Holdings 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

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VODAFONE SHARED OPERATIONS LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VODAFONE IOT UK LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
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