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 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
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)
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 |
MRS AMY MCCONNELL | Nov 1977 | British | Director | 2023-11-01 | CURRENT |
ALEXANDER HENRICUS LENTINK | Jun 1966 | Dutch | Director | 2017-02-20 | CURRENT |
MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-03-31 | RESIGNED |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2015-03-30 UNTIL 2017-02-20 | 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 |
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 | ||
TAREK SAYED | Aug 1974 | British | Director | 2016-12-14 UNTIL 2017-02-20 | RESIGNED |
MR HUGH LOGAN | Nov 1949 | British | Director | 2000-09-21 UNTIL 2006-02-26 | RESIGNED |
MR JOHN ANTHONY WOOLHOUSE | Dec 1942 | British | Director | 2000-01-30 UNTIL 2001-05-11 | 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 |
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 |
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 |