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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vodafone Enterprise Corporate Secretaries Limited. The company was founded 36 years ago and was given the registration number 02303594. The firm's registered office is in NEWBURY. You can find them at Vodafone House, The Connection, Newbury, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Company Number:02303594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vodafone House, The Connection, Newbury, RG14 2FN

Director20 February 2017Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 November 2023Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 November 2023Active
Offchurch House, Offchurch, Leamington Spa, CV33 9AW

Secretary10 October 1991Active
63 Casewick Road, London, SE27 0TB

Secretary31 January 2009Active
12 Glebe Road, Newton Mearns, Glasgow, G77 6DU

Secretary26 February 2006Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Secretary08 July 2010Active
42 Gravel Lane, Wilmslow, SK9 6LQ

Secretary30 January 2000Active
Dawson House, Great Sankey, Cheshire, WA5 3LW

Corporate Secretary08 March 2001Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Secretary24 August 2012Active
Shernfold Meadows, Wadhurst Road, Frant, TN3 9EH

Director26 February 2006Active
1 Tern Drive, Poynton, Stockport, SK12 1HR

Director30 September 2002Active
33 The Green, Evenley, Brackley, NN13 5SH

Director19 June 2000Active
Offchurch House, Offchurch, Leamington Spa, CV33 9AW

Director-Active
Offchurch House, Offchurch, Leamington Spa, CV33 9AW

Director-Active
Barn End House, Paices Hill, Aldermaston, RG7 4PG

Director27 October 2008Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Director27 March 2009Active
58 Elm Grove, Didsbury, Manchester, M20 6PN

Director30 January 2000Active
Todmorden Edge South Parkin Lane, Todmorden, OL14 7JF

Director07 March 2000Active
Drakelow House, Middlewich Road, Cheshire, WA16 9JQ

Director15 May 2001Active
7 Tresham Drive, Grappenhall, Warrington, WA4 3DU

Director21 September 2000Active
Silver Birch, Sandy Lane, Ivy Hatch, Sevenoaks, TN15 0PB

Director26 February 2006Active
39 Princess Park Manor, Royal Drive, Friern Barnet, London, N11 3FL

Director26 February 2006Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Director27 October 2008Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director20 February 2017Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director30 March 2015Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director20 February 2017Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 September 2014Active
1, Cypress Court, Virginia Water, England, GU25 4TB

Director14 December 2016Active
5 Northwood Rise, Ashbourne, DE6 1BF

Director30 January 2000Active
30 Cherrybank Road, Sheffield, S8 8RA

Director30 January 2000Active
11 Lyme Grove, Altrincham, WA14 2AD

Director15 March 2000Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Director30 March 2015Active

People with Significant Control

Your Communications Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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