Vodafone Enterprise Europe (UK) Limited in The Connection NEWBURY

Vodafone Enterprise Europe (UK) Limited NEWBURY

Vodafone Enterprise Europe (UK) started in year 1995 as Private Limited Company with registration number 03137479. The Vodafone Enterprise Europe (UK) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Newbury at Vodafone House. Postal code: RG14 2FN. Since 2013/11/22 Vodafone Enterprise Europe (UK) Limited is no longer carrying the name Cable And Wireless Europe (UK).

The firm has 3 directors, namely Prashant B., Alan M. and Alexander L.. Of them, Alexander L. has been with the company the longest, being appointed on 28 November 2018 and Prashant B. has been with the company for the least time - from 6 August 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vodafone Enterprise Europe (UK) Limited Address / Contact

Office Address	Vodafone House
Office Address2	The Connection
Town	Newbury
Post code	RG14 2FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03137479
Date of Incorporation	Wed, 13th Dec 1995
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2023

Prashant B.

Position: Director

Appointed: 06 August 2019

Alan M.

Position: Director

Appointed: 19 December 2018

Alexander L.

Position: Director

Appointed: 28 November 2018

Marcus G.

Position: Director

Appointed: 19 December 2018

Resigned: 31 August 2019

Vodafone Enterprise Corporate Secretaries Limited

Position: Corporate Director

Appointed: 31 May 2017

Resigned: 01 November 2023

Vodafone Enterprise Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2017

Resigned: 01 November 2023

Matthew E.

Position: Director

Appointed: 31 May 2017

Resigned: 28 September 2018

Neil S.

Position: Director

Appointed: 04 January 2016

Resigned: 15 November 2018

Vodafone Corporate Secretaries Limited

Position: Corporate Director

Appointed: 08 December 2014

Resigned: 31 May 2017

Steven S.

Position: Director

Appointed: 08 December 2014

Resigned: 04 January 2016

Kerry P.

Position: Director

Appointed: 01 September 2014

Resigned: 31 March 2015

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 2012

Resigned: 31 May 2017

Alan K.

Position: Director

Appointed: 13 September 2011

Resigned: 30 November 2014

Paul M.

Position: Secretary

Appointed: 08 July 2010

Resigned: 24 August 2012

Ian G.

Position: Director

Appointed: 24 February 2010

Resigned: 13 September 2011

Philip D.

Position: Director

Appointed: 27 January 2009

Resigned: 01 September 2014

Nicholas C.

Position: Director

Appointed: 21 March 2006

Resigned: 27 January 2009

Heledd H.

Position: Director

Appointed: 31 January 2005

Resigned: 24 February 2010

Heledd H.

Position: Secretary

Appointed: 31 January 2005

Resigned: 08 July 2010

Lorraine D.

Position: Secretary

Appointed: 31 January 2005

Resigned: 31 August 2007

Andrew G.

Position: Director

Appointed: 12 March 2004

Resigned: 21 March 2006

Jonathan B.

Position: Director

Appointed: 17 January 2003

Resigned: 31 January 2005

Jonathan S.

Position: Director

Appointed: 09 July 2001

Resigned: 17 January 2003

Conor O.

Position: Director

Appointed: 20 June 2000

Resigned: 06 April 2001

Jonathan B.

Position: Secretary

Appointed: 20 June 2000

Resigned: 31 January 2005

Nigel H.

Position: Director

Appointed: 20 June 2000

Resigned: 29 June 2001

Heledd H.

Position: Secretary

Appointed: 14 March 2000

Resigned: 31 January 2005

Jonathan B.

Position: Director

Appointed: 08 July 1999

Resigned: 17 January 2003

Kenneth C.

Position: Director

Appointed: 28 October 1998

Resigned: 15 March 2004

Andrew R.

Position: Director

Appointed: 04 June 1997

Resigned: 20 June 2000

Andrew R.

Position: Secretary

Appointed: 04 June 1997

Resigned: 20 June 2000

Jeremy W.

Position: Director

Appointed: 04 June 1997

Resigned: 28 October 1998

Gotz K.

Position: Director

Appointed: 20 January 1996

Resigned: 24 March 1997

Peter S.

Position: Director

Appointed: 20 January 1996

Resigned: 04 June 1997

Richard G.

Position: Secretary

Appointed: 20 January 1996

Resigned: 04 June 1997

Ian A.

Position: Director

Appointed: 20 January 1996

Resigned: 04 June 1997

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 December 1995

Resigned: 19 January 1996

Loviting Limited

Position: Corporate Nominee Director

Appointed: 13 December 1995

Resigned: 19 January 1996

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1995

Resigned: 20 January 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Cable & Wireless Europe Holdings Limited from Newbury, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cable & Wireless Europe Holdings Limited

Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4659719
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cable And Wireless Europe (UK)	November 22, 2013
861st Shelf Trading Company	January 15, 1996

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, October 2023	accounts	Free Download (251 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, October 2023	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 27th, October 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, October 2022	accounts	Free Download (260 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 10th, October 2022	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 20th, October 2021	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 20th, October 2021	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 20th, February 2021	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 20th, February 2021	accounts	Free Download (276 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 29th, January 2021	accounts	Free Download (276 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, November 2019	accounts	Free Download (256 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 18th, November 2019	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 17th, January 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, January 2019	accounts	Free Download (228 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 28th, November 2017	accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 28th, November 2017	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 17th, December 2016	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 17th, December 2016	accounts	Free Download (207 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 16th, December 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 15th, October 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 6th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 5th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 11th, September 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 8th, December 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 19th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 19th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 12th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 12th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, April 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 27th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 27th, January 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/03/31 filed on: 29th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 29th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 22nd, March 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 22nd, March 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 11th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 11th, February 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 5th, February 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 5th, February 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 3rd, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 3rd, May 2000	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 2nd, February 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 2nd, February 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 17th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 17th, October 1997	accounts	Free Download (10 pages)
224	Accounting reference date notified as 31/03 filed on: 28th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 28th, January 1996	accounts	Free Download (1 page)

Vodafone Enterprise Europe (UK) Limited NEWBURY

Vodafone Enterprise Europe (UK) Limited Address / Contact

Company Information / Profile

Company staff

Vodafone Corporate Secretaries Limited

Prashant B.

Alan M.

Alexander L.

Marcus G.

Vodafone Enterprise Corporate Secretaries Limited

Vodafone Enterprise Corporate Secretaries Limited

Matthew E.

Neil S.

Vodafone Corporate Secretaries Limited

Steven S.

Kerry P.

Vodafone Corporate Secretaries Limited

Alan K.

Paul M.

Ian G.

Philip D.

Nicholas C.

Heledd H.

Heledd H.

Lorraine D.

Andrew G.

Jonathan B.

Jonathan S.

Conor O.

Jonathan B.

Nigel H.

Heledd H.

Jonathan B.

Kenneth C.

Andrew R.

Andrew R.

Jeremy W.

Gotz K.

Peter S.

Richard G.

Ian A.

Serjeants' Inn Nominees Limited

Loviting Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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