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 35 years ago on 10/10/1988 and has the registered number: 02303594. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

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 31/03/2023 31/12/2024

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

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

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TANETH WASHINGTON Sep 1987 British Director 2023-11-01 CURRENT
ALEXANDER HENRICUS LENTINK Jun 1966 Dutch Director 2017-02-20 CURRENT
MRS AMY MCCONNELL Nov 1977 British Director 2023-11-01 CURRENT
TAREK SAYED Aug 1974 British Director 2016-12-14 UNTIL 2017-02-20 RESIGNED
MR JOHN ANTHONY WOOLHOUSE Dec 1942 British Director 2000-01-30 UNTIL 2001-05-11 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-03-31 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 GREGORY MOOK Jun 1961 British Director 2017-02-20 UNTIL 2023-03-31 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
KERRY PHILLIP Nov 1967 British Director 2017-02-20 UNTIL 2023-03-31 RESIGNED
TIMOTHY MICHAEL RAYNER Aug 1960 British Secretary 2000-01-30 UNTIL 2001-03-08 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
DAVID MACLEOD British 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
LYNDA CHERYL CHALFIN Feb 1951 British Secretary 1991-10-10 UNTIL 2000-01-30 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-03-30 UNTIL 2017-02-20 RESIGNED
MR HUGH LOGAN Nov 1949 British Director 2000-09-21 UNTIL 2006-02-26 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2001-03-08 UNTIL 2006-02-26 RESIGNED
GAVIN MACARTHUR YOUNG Oct 1948 British Director 2000-03-15 UNTIL 2000-06-22 RESIGNED
JOHN NOEL MAGUIRE Jul 1965 British Director 2006-02-26 UNTIL 2008-10-02 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-03-27 UNTIL 2014-09-01 RESIGNED
MR PAUL STEPHEN LAWTON Mar 1966 British Director 2001-05-15 UNTIL 2006-02-26 RESIGNED
MR PAUL JOHN GREAVES Jun 1959 British Director 2000-03-07 UNTIL 2002-07-24 RESIGNED
JEREMY ROBERT JOHN DEERING Sep 1960 British Director 2000-01-30 UNTIL 2002-09-30 RESIGNED
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2008-10-27 UNTIL 2009-08-28 RESIGNED
LYNDA CHERYL CHALFIN Feb 1951 British Director RESIGNED
MR JOHN ANDREW CHALFIN Mar 1948 British Director RESIGNED
ANDREW ROBERT BULLOCK Apr 1962 British Director 2000-06-19 UNTIL 2001-05-11 RESIGNED
SIMON JOHN BARBER Jul 1965 British Director 2002-09-30 UNTIL 2005-08-22 RESIGNED
WILLIAM ALLAN Apr 1953 British Director 2006-02-26 UNTIL 2008-10-02 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-02-20 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
CABLE AND WIRELESS (WEST INDIES) LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
CLUBCALL TELEPHONE SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
INTERCELL COMMUNICATIONS LIMITED NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TELEDATA (OUTSOURCING) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLUBLINE SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
CAMJAR PLC LONDON Dissolved... DORMANT 74990 - Non-trading company
DEMON INTERNET LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CWIGROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NETFORCE GROUP LIMITED NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPPT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LEGEND COMMUNICATIONS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EUROCALL HOLDINGS LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
CLOUDCOCO GROUP PLC LONDON Active GROUP 61100 - Wired telecommunications activities
BUSINESS SERVE LIMITED NEWBURY Dissolved... DORMANT 62090 - Other information technology service activities
TELEDATA (HOLDINGS) LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
PINNACLE CELLULAR GROUP LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PINNACLE CELLULAR LIMITED EDINBURGH UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED DUNDEE Active FULL 63110 - Data processing, hosting and related 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROHOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TALKMOBILE LIMITED NEWBURY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
RIAN MOBILE LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
NAVTRAK LTD. NEWBURY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THUS LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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
VODAFONE SHARED SERVICES UK LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LONDON HYDRAULIC POWER COMPANY (THE) NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities