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Vodafone Mobile Enterprises Limited NEWBURY

Founded in 1989, Vodafone Mobile Enterprises, classified under reg no. 02373469 is a active - proposal to strike off company. Currently registered at Vodafone House RG14 2FN, Newbury the company has been in the business for 35 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2023-01-12 Vodafone Mobile Enterprises Limited is no longer carrying the name Vodaphone.

Vodafone Mobile Enterprises 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 02373469
Date of Incorporation Tue, 18th Apr 1989
Industry Activities of head offices
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Jonathan M.

Position: Director

Appointed: 21 March 2018

Andrew R.

Position: Director

Appointed: 03 August 2015

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2009

Malcolm F.

Position: Director

Appointed: 21 March 2018

Resigned: 21 August 2020

Simon B.

Position: Director

Appointed: 31 March 2016

Resigned: 21 March 2018

Jamie M.

Position: Director

Appointed: 31 March 2009

Resigned: 03 August 2015

Guy R.

Position: Director

Appointed: 01 November 2007

Resigned: 07 October 2011

Neil W.

Position: Director

Appointed: 22 December 2006

Resigned: 31 March 2016

Jan D.

Position: Director

Appointed: 26 July 2006

Resigned: 31 March 2009

Charles B.

Position: Director

Appointed: 28 October 2002

Resigned: 30 April 2007

Philip H.

Position: Secretary

Appointed: 03 December 2001

Resigned: 31 March 2009

Charles W.

Position: Director

Appointed: 09 November 2001

Resigned: 30 March 2005

Herman T.

Position: Director

Appointed: 01 February 2001

Resigned: 09 November 2001

Paul S.

Position: Director

Appointed: 20 December 2000

Resigned: 21 March 2018

Robert B.

Position: Director

Appointed: 07 December 1999

Resigned: 17 July 2006

Stephen S.

Position: Director

Appointed: 06 December 1999

Resigned: 01 February 2001

Christopher G.

Position: Director

Appointed: 01 January 1997

Resigned: 01 February 2001

Stephen S.

Position: Secretary

Appointed: 15 April 1992

Resigned: 03 December 2001

Kenneth H.

Position: Director

Appointed: 15 April 1992

Resigned: 01 February 2001

Gerald W.

Position: Director

Appointed: 15 April 1992

Resigned: 01 January 1997

Edward P.

Position: Director

Appointed: 15 April 1992

Resigned: 01 January 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Vodafone International Operations Limited from Newbury, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Vodafone Intermediate Enterprises Limited that entered Newbury, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vodafone International Operations Limited

Vodafone House The Connection, Newbury, RG14 2FN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 02797438
Notified on 20 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vodafone Intermediate Enterprises 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 3869137
Notified on 6 April 2016
Ceased on 20 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vodaphone January 12, 2023
Vodapower December 20, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 16th, September 2022 		Free Download (53 pages)

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