This company is commonly known as Vodafone Enterprise U.k.. The company was founded 43 years ago and was given the registration number 01541957. 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.
Name | : | VODAFONE ENTERPRISE U.K. |
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Company Number | : | 01541957 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 January 1981 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 01 November 2023 | Active |
Vodafone House, The Connection, Newbury, RG14 2FN | Director | 01 November 2023 | Active |
Vodafone House, The Connection, Newbury, RG14 2FN | Director | 30 June 2023 | Active |
Vodafone House, The Connection, Newbury, RG14 2FN | Director | 01 November 2018 | Active |
Greenwood St Olives Close, Cross In Hand, Heathfield, TN21 0QE | Secretary | 13 January 1993 | Active |
22 Winchester Drive, Pinner, HA5 1DB | Secretary | 17 July 2003 | Active |
22 Winchester Drive, Pinner, HA5 1DB | Secretary | 27 September 2000 | Active |
14 Mount Park Crescent, London, W5 2RN | Secretary | 29 March 1993 | Active |
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS | Secretary | 30 May 2000 | Active |
18b Denver Road, London, N16 5JH | Secretary | 31 January 2005 | Active |
30 Lincoln Avenue, Wimbledon, London, SW19 5JT | Secretary | 02 June 1997 | Active |
63 Casewick Road, London, SE27 0TB | Secretary | 31 January 2005 | Active |
63 Casewick Road, London, SE27 0TB | Secretary | 17 July 2003 | Active |
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL | Secretary | 08 July 2010 | Active |
2 Fitzwilliam Road, London, SW4 0DN | Secretary | - | Active |
11 Rossdale Road, London, SW15 1AD | Secretary | 05 August 1996 | Active |
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 24 August 2012 | Active |
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 31 May 2017 | Active |
18 Prince Consort Drive, Ascot, SL5 8AW | Director | - | Active |
81 Kidmore Road, Caversham, Reading, RG4 7NQ | Director | 01 April 1999 | Active |
5 Evelyn Gardens, Apartment 2, London, SW7 | Director | 15 October 1996 | Active |
3rd, Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ | Director | 11 March 2009 | Active |
C/O Bce Inc, 2000 Mcgill College Suite 2100, Montreal, Canada, | Director | 14 January 1993 | Active |
Pinehurst, Friary Road, Ascot, SL5 9HD | Director | 01 April 1999 | Active |
Apartment 165 55 Park Lane, Mayfair, London, W1 | Director | 02 December 1994 | Active |
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ | Director | 11 March 2009 | Active |
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ | Director | 21 March 2006 | Active |
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL | Director | 12 January 2015 | Active |
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL | Director | 16 July 2009 | Active |
17 Simms Gardens, East Finchley, London, N2 8HT | Director | 11 May 2009 | Active |
35 Duchess Of Bedford House, Duchess Of Bedfords Walk, London, W8 7QW | Director | 16 February 1993 | Active |
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL | Director | 27 January 2009 | Active |
30 Lincoln Avenue, Wimbledon, London, SW19 5JT | Director | 02 June 1997 | Active |
35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN | Director | 30 May 2000 | Active |
Waldegrave House, 293 Waldegrave Road, Twickenham, TW1 4SU | Director | 17 December 2004 | Active |
Cable & Wireless Uk Holdings Limited | ||
Notified on | : | 28 March 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN |
Nature of control | : |
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Cable & Wireless Waterside Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN |
Nature of control | : |
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Cable And Wireless Nominee Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Officers | Change person director company with change date. | Download |
2024-01-04 | Accounts | Accounts with accounts type full. | Download |
2023-11-15 | Officers | Appoint corporate secretary company with name date. | Download |
2023-11-15 | Officers | Termination director company with name termination date. | Download |
2023-11-15 | Officers | Appoint person director company with name date. | Download |
2023-11-15 | Officers | Termination secretary company with name termination date. | Download |
2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-03 | Officers | Appoint person director company with name date. | Download |
2023-04-05 | Officers | Termination director company with name termination date. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-11 | Accounts | Accounts with accounts type full. | Download |
2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Accounts | Accounts with accounts type full. | Download |
2021-01-11 | Accounts | Accounts with accounts type full. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-13 | Officers | Change person director company with change date. | Download |
2020-01-13 | Officers | Change person director company with change date. | Download |
2019-12-14 | Accounts | Accounts with accounts type full. | Download |
2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-20 | Officers | Appoint person director company with name date. | Download |
2018-11-06 | Accounts | Accounts with accounts type full. | Download |
2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-01 | Officers | Termination director company with name termination date. | Download |
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