VODAFONE CORPORATE SECRETARIES LIMITED
Non-Trading
General Information
NAME
VODAFONE CORPORATE SECRETARIES LIMITED
COMPANY NUMBER
02357692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/03/1989
(35 years and 9 months old)
WEBSITE
https://www.vodafone.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
09/03/1989
19/02/2001
ECT COMMUNICATIONS LIMITED
BERKSHIRE
RG14 2FN
Telephone: 0163533251
TPS: No
The Courtyard
2-4 London Road
Newbury
Berkshire
RG14 1JX
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Telephone: 33251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VODAFONE GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| VODAFONE CORPORATE SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/08/2024 | New Board Member Zoe Burnell (932596193) Appointed |
| 12/08/2024 | New Board Member Zoe Burnell (932596193) Appointed |
Credit Risk Overview
Want to learn more about VODAFONE CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VODAFONE CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VODAFONE CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2010 - Present (14 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/08/2024 - Present (4 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/03/1992 - Present (32 years and 9 months) Secretary: 09/03/1992 - Present (32 years and 9 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/08/2024 | New Board Member Zoe Burnell (932596193) Appointed |
| 12/08/2024 | New Board Member Zoe Burnell (932596193) Appointed |
| 12/08/2024 | Natasha Jamal (929918270) has left the board |
| 12/08/2024 | Natasha Jamal (929918270) has left the board |
| 12/08/2024 | New Board Member Zoe Burnell (932596193) Appointed |
| 12/08/2024 | Natasha Jamal (929918270) has left the board |
| 12/08/2024 | Natasha Jamal (929918270) has left the board |
| 12/08/2024 | New Board Member Zoe Burnell (932596193) Appointed |
| 12/08/2024 | New Board Member Zoe Burnell (932596193) Appointed |
| 12/08/2024 | Natasha Jamal (929918270) has left the board |
| 12/08/2024 | Natasha Jamal (929918270) has left the board |
| 12/08/2024 | New Board Member Zoe Burnell (932596193) Appointed |
| 12/08/2024 | Natasha Jamal (929918270) has left the board |
| 12/08/2024 | New Board Member Zoe Burnell (932596193) Appointed |
| 12/08/2024 | Natasha Jamal (929918270) has left the board |
| 12/08/2024 | New Board Member Zoe Burnell (932596193) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 12/06/2023 | Wayne Spillett (928513782) has left the board |
| 12/06/2023 | New Board Member Taneth Washington (920104459) Appointed |
| 31/03/2023 | Rosemary Elisabeth Scudamore Martin (915360793) has left the board |
| 31/03/2023 | New Board Member Maaike Helena De Bie (925008786) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Natasha Jamal (929918270) Appointed |
| 19/08/2022 | New Board Member Wayne Spillett (928513782) Appointed |
| 19/08/2022 | Taneth Washington (920104459) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 25/10/2021 | Crister Leon Dalen (926786471) has left the board |
| 15/04/2021 | New Board Member Taneth Washington (920104459) Appointed |
| 27/03/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Kelly Lee (926786472) Appointed |
| 10/03/2020 | Taneth Washington (920104459) has left the board |
| 10/03/2020 | New Board Member Crister Leon Dalen (926786471) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 28/11/2019 | Tamara Lisa Davies (917665774) has left the board |
| 19/08/2019 | Jacqueline Conway (917743102) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 26/09/2017 | New Board Member Taneth Washington (920104459) Appointed |
| 13/06/2017 | Alexander Henricus Lentink (922020689) has left the board |
| 13/06/2017 | Elizabeth Miles (913754380) has left the board |
| 13/06/2017 | Gregory Mook (921243656) has left the board |
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