VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED was incorporated 30 years ago on 10/10/1988 and has the registered number: 02303594. The accounts status is DORMANT and accounts are next due on 31/12/2019.

VODAFONE ENTERPRISE CORPORATE SECRETARIES 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 31/03/2018 31/12/2019

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom
Previous trading names include:
INTERCELL LIMITED (until 22/03/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER HENRICUS LENTINK Jun 1966 Dutch Director 2017-02-20 CURRENT
MR GREGORY MOOK Jun 1961 British Director 2017-02-20 CURRENT
MRS KERRY PHILLIP Nov 1967 British Director 2017-02-20 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-03-30 UNTIL 2017-02-20 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2001-03-08 UNTIL 2006-02-26 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-02-20 RESIGNED
LYNDA CHERYL CHALFIN Feb 1951 British Director RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-03-27 UNTIL 2014-09-01 RESIGNED
MR JOHN ANDREW CHALFIN Mar 1948 British Director RESIGNED
SIMON JOHN BARBER Jul 1965 British Director 2002-09-30 UNTIL 2005-08-22 RESIGNED
ANDREW ROBERT BULLOCK Apr 1962 British Director 2000-06-19 UNTIL 2001-05-11 RESIGNED
WILLIAM ALLAN Apr 1953 British Director 2006-02-26 UNTIL 2008-10-02 RESIGNED
JEREMY ROBERT JOHN DEERING Sep 1960 British Director 2000-01-30 UNTIL 2002-09-30 RESIGNED
DAVID WILLIAM CRAWFORD Mar 1970 British Director 2008-10-27 UNTIL 2009-08-28 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-03-31 RESIGNED
TAREK SAYED Aug 1974 British Director 2016-12-14 UNTIL 2017-02-20 RESIGNED
MR PAUL JOHN GREAVES Jun 1959 British Director 2000-03-07 UNTIL 2002-07-24 RESIGNED
MR JOHN ANTHONY WOOLHOUSE Dec 1942 British Director 2000-01-30 UNTIL 2001-05-11 RESIGNED
GAVIN MACARTHUR YOUNG Oct 1948 Director 2000-03-15 UNTIL 2000-06-22 RESIGNED
MR HUGH LOGAN Nov 1949 British Director 2000-09-21 UNTIL 2006-02-26 RESIGNED
MR GEOFFREY PAUL WILSON Oct 1961 British Director 2000-01-30 UNTIL 2006-02-26 RESIGNED
RICHARD MULLOCK Nov 1967 British Director 2015-03-30 UNTIL 2016-12-14 RESIGNED
MR PAUL STEPHEN LAWTON Mar 1966 British Director 2001-05-15 UNTIL 2006-02-26 RESIGNED
JOHN NOEL MAGUIRE Jul 1965 British Director 2006-02-26 UNTIL 2008-10-02 RESIGNED
MR ANDREW GEORGE FRASER MAY Aug 1970 British Director 2008-10-27 UNTIL 2017-02-20 RESIGNED
PHILIP STEWART MALE Sep 1966 British Director 2006-02-26 UNTIL 2010-09-20 RESIGNED
LYNDA CHERYL CHALFIN Feb 1951 British Secretary 1991-10-10 UNTIL 2000-01-30 RESIGNED
DAVID MACLEOD Feb 1950 Secretary 2006-02-26 UNTIL 2009-01-31 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2009-01-31 UNTIL 2010-07-08 RESIGNED
TIMOTHY MICHAEL RAYNER Aug 1960 Secretary 2000-01-30 UNTIL 2001-03-08 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Your 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C&C COMMUNICATIONS LIMITED LEAMINGTON SPA UNITED KINGDOM Active 61900 - Other telecommunications activities
VODAFONE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
INTERCELL COMMUNICATIONS LIMITED NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WELHAM ESTATES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 10910 - Manufacture of prepared feeds for farm animals
CABLE & WIRELESS CIS SERVICES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE ENTERPRISE EUROPE (UK) LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
OFFCHURCH NOMINEES LIMITED LEAMINGTON SPA UNITED KINGDOM Active 62090 - Other information technology service activities
SPORTS NEW MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
LEGEND COMMUNICATIONS LIMITED NEWBURY Active -... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED NEWBURY Active FULL 82990 - Other business support service activities n.e.c.
CRICNET.COM LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
YOUR COMMUNICATIONS GROUP LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GENERATING LEADS SOLUTIONS LIMITED LONGWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
SMITHS CONSTRUCTION SERVICES LTD HUDDERSFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 10920 - Manufacture of prepared pet foods
CABLE & WIRELESS EUROPE HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
APOLLO SUBMARINE CABLE SYSTEM LIMITED NEWBURY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
THUS PROFIT SHARING TRUSTEES LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
THUS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONDON HYDRAULIC POWER COMPANY (THE) NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED 2017-11-16 31-03-2017 £100 equity

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