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VODAFONE ENTERPRISE EQUIPMENT LIMITED

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

This company is commonly known as Vodafone Enterprise Equipment Limited. The company was founded 41 years ago and was given the registration number 01648524. 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 EQUIPMENT LIMITED
Company Number:01648524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1982
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, United Kingdom, RG14 2FN

Corporate Secretary01 November 2023Active
Vodafone House, The Connection, Newbury, RG14 2FN

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

Director03 May 2023Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 June 2022Active
22 Winchester Drive, Pinner, HA5 1DB

Secretary30 September 1998Active
33 Quickswood, London, NW3 3SG

Secretary01 January 1996Active
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

Secretary-Active
22 St Merryn Court, 14 Brackley Road, Beckenham, BR3 1RQ

Secretary07 March 1997Active
18b Denver Road, London, N16 5JH

Secretary31 January 2005Active
70 Hazlewood Road, London, SW15 6UR

Secretary14 October 1993Active
63 Casewick Road, London, SE27 0TB

Secretary31 January 2005Active
63 Casewick Road, London, SE27 0TB

Secretary13 March 2000Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Secretary08 July 2010Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Secretary24 August 2012Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Secretary31 May 2017Active
Farringdon Cottage, Lower Farringdon, Alton, GU34 3DH

Director16 November 1994Active
22 Winchester Drive, Pinner, HA5 1DB

Director08 July 1999Active
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

Director04 December 1998Active
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

Director-Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

Director16 March 2006Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Director27 January 2009Active
Winterstoke, Logs Hill Close, Chislehurst, BR7 5LP

Director05 December 1997Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director25 August 2015Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Director22 June 2007Active
63 Casewick Road, London, SE27 0TB

Director09 March 2007Active
The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, CV33 9ES

Director14 July 2003Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director19 December 2018Active
25 Chiswick Quay, London, W4 3UR

Director29 July 2005Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 February 2020Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Director31 August 2011Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director20 July 2016Active
Storrs Hill Cottage, White Rose Lane, Woking, GU22 7LB

Director01 July 2003Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 September 2014Active
Forest Edge 23 Winkfield Road, Windsor, SL4 4BA

Director12 March 1997Active
2 Greenwood Cottages, Lawson Way, Sunningdale, SL5 0LL

Director24 May 2001Active

People with Significant Control

The Eastern Leasing Company 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Officers

Appoint person director company with name date.

Download
2023-11-14Officers

Termination director company with name termination date.

Download
2023-11-14Officers

Appoint corporate secretary company with name date.

Download
2023-11-14Officers

Termination secretary company with name termination date.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-16Accounts

Legacy.

Download
2023-09-16Other

Legacy.

Download
2023-09-16Other

Legacy.

Download
2023-05-09Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2023-03-24Officers

Termination director company with name termination date.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-01Accounts

Legacy.

Download
2022-09-01Other

Legacy.

Download
2022-09-01Other

Legacy.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-20Accounts

Legacy.

Download
2021-09-20Other

Legacy.

Download
2021-09-20Other

Legacy.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download

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