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- VODAFONE OCEANIA LIMITED
VODAFONE OCEANIA LIMITED
Non-Trading
General Information
NAME
VODAFONE OCEANIA LIMITED
COMPANY NUMBER
03973427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/04/2000
(24 years and 7 months old)
WEBSITE
www.vodafone.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/06/2000
13/12/2001
COMPANY NUMBER 3973427 LIMITED
View all previous names
Previous Names
14/06/2000 13/12/2001 COMPANY NUMBER 3973427 LIMITED
17/05/2000 14/06/2000 VIZZAVI LIMITED
14/04/2000 17/05/2000 RELAYHIGHER LIMITED
BERKSHIRE
RG14 2FN
Telephone: 03333040191
TPS: No
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 EUROPE BV | N/A | N/A |
VODAFONE OCEANIA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Board Member Simon Bailey (920707034) Appointed |
Date: 14/06/2024 | Event: Jonathan Paul Mitchell (924328422) has left the board |
Credit Risk Overview
Want to learn more about VODAFONE OCEANIA 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 OCEANIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VODAFONE OCEANIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED 14/08/2014 - Present (10 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 57 Past: 238 |
View Report |
03/08/2015 - Present (9 years and 3 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 33 |
View Report |
16/06/2021 - Present (3 years and 5 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 14 |
View Report |
10/06/2024 - Present (5 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 32 |
View Report |
14/04/2000 - Present (24 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Board Member Simon Bailey (920707034) Appointed |
Date: 14/06/2024 | Event: Jonathan Paul Mitchell (924328422) has left the board |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 24/11/2022 | Event: Simon Bailey (920707034) has left the board |
Date: 23/11/2022 | Event: New Board Member Simon Bailey (920707034) Appointed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 22/01/2022 | Event: New Accounts filed |
Date: 11/12/2021 | Event: New Confirmation Statement filed |
Date: 29/06/2021 | Event: New Board Member Sugnet Pretorius (928462572) Appointed |
Date: 01/01/2021 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Accounts filed |
Date: 07/09/2020 | Event: Malcolm Finn (914067668) has left the board |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Board Member Malcolm Finn (914067668) Appointed |
Date: 29/03/2018 | Event: Simon Bailey (920707034) has left the board |
Date: 27/03/2018 | Event: New Board Member Jonathan Paul Mitchell (924328422) Appointed |
Date: 27/03/2018 | Event: Paul George Stephenson (909351147) has left the board |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 14/04/2016 | Event: Neil Andrew Wright (915564016) has left the board |
Date: 14/04/2016 | Event: New Board Member Simon Bailey (920707034) Appointed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Date: 25/08/2015 | Event: VODAFONE CORPORATE SECRETARIES LIMITED (919017914) has left the board |
Date: 24/08/2015 | Event: New Board Member Andrew Thurston Raggett (920032429) Appointed |
Date: 12/08/2015 | Event: Jamie Christopher Morton (913773506) has left the board |
Date: 11/03/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 18/08/2014 | Event: New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (919017914) Appointed |
Date: 10/04/2014 | Event: Patrick John Beachim Dawe-Lane (913077117) has left the board |
Date: 15/03/2014 | Event: New Annual Return filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 04/03/2013 | Event: New Annual Return filed |
Date: 30/11/2012 | Event: New Accounts filed |
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