VODAFONE ENTERPRISE EQUIPMENT LIMITED
NEWBURY CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED CABLE AND WIRELESS BUSINESS NETWORKS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 01648524
Status Active
Incorporation Date 6 July 1982
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of VODAFONE ENTERPRISE EQUIPMENT LIMITED are www.vodafoneenterpriseequipment.co.uk, and www.vodafone-enterprise-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vodafone Enterprise Equipment Limited is a Private Limited Company. The company registration number is 01648524. Vodafone Enterprise Equipment Limited has been working since 06 July 1982. The present status of the company is Active. The registered address of Vodafone Enterprise Equipment Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MOOK, Gregory is a Director of the company. REJALI, Cameron is a Director of the company. SMITH, Neil Colin is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary CHRYSOSTOMOU, Helena has been resigned. Secretary CLAYDON, Kenneth Keith has been resigned. Secretary CRANE, Julia Alison has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary GOSHORN, Richard Henley has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MOORE, Paul Anthony has been resigned. Director BARNES, Penelope Jane, Dr has been resigned. Director BOLTON, Jonathan Mark has been resigned. Director CLAYDON, Kenneth Keith has been resigned. Director CLAYDON, Kenneth Keith has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director EMBUREY, Philip George has been resigned. Director GREEN, Timothy has been resigned. Director GUNATILLEKE, Ivan has been resigned. Director HANSCOMB, Heledd Mair has been resigned. Director HOGGARTH, Royston has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KINCH, Alan Royston has been resigned. Director NORTON, Graham Howard has been resigned. Director PHILLIP, Kerry has been resigned. Director PORTER, Stewart Charles has been resigned. Director POWELL, Jonathan Richard has been resigned. Director SCOTT, Antony Charles has been resigned. Director SERGEANT, Pamela has been resigned. Director SHANLEY, Patrick Joseph has been resigned. Director SHOWELL, Steven David has been resigned. Director SOLOMON, Liliana has been resigned. Director WALLACE, Andrew Patrick has been resigned. Director WIGGIN, Geoffrey has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
MOOK, Gregory
Appointed Date: 20 July 2016
64 years old
Director
REJALI, Cameron
Appointed Date: 20 July 2016
64 years old
Director
SMITH, Neil Colin
Appointed Date: 18 July 2016
56 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 08 December 2014

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 30 September 1998
Secretary
CHRYSOSTOMOU, Helena
Resigned: 07 March 1997
Appointed Date: 01 January 1996
Secretary
CLAYDON, Kenneth Keith
Resigned: 14 October 1993
Secretary
CRANE, Julia Alison
Resigned: 30 September 1998
Appointed Date: 07 March 1997
Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005
Secretary
GOSHORN, Richard Henley
Resigned: 01 January 1996
Appointed Date: 14 October 1993
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 13 March 2000
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Director
BARNES, Penelope Jane, Dr
Resigned: 05 December 1997
Appointed Date: 16 November 1994
78 years old
Director
BOLTON, Jonathan Mark
Resigned: 14 July 2003
Appointed Date: 08 July 1999
59 years old
Director
CLAYDON, Kenneth Keith
Resigned: 14 July 2003
Appointed Date: 04 December 1998
81 years old
Director
CLAYDON, Kenneth Keith
Resigned: 14 October 1993
81 years old
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 16 March 2006
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
59 years old
Director
EMBUREY, Philip George
Resigned: 24 May 2001
Appointed Date: 05 December 1997
70 years old
Director
GREEN, Timothy
Resigned: 08 July 2016
Appointed Date: 25 August 2015
58 years old
Director
GUNATILLEKE, Ivan
Resigned: 31 August 2011
Appointed Date: 22 June 2007
56 years old
Director
HANSCOMB, Heledd Mair
Resigned: 30 March 2007
Appointed Date: 09 March 2007
60 years old
Director
HOGGARTH, Royston
Resigned: 15 December 2004
Appointed Date: 14 July 2003
63 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 29 July 2005
67 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 31 August 2011
47 years old
Director
NORTON, Graham Howard
Resigned: 16 September 2004
Appointed Date: 01 July 2003
66 years old
Director
PHILLIP, Kerry
Resigned: 31 March 2015
Appointed Date: 01 September 2014
58 years old
Director
PORTER, Stewart Charles
Resigned: 05 December 1997
Appointed Date: 12 March 1997
73 years old
Director
POWELL, Jonathan Richard
Resigned: 14 July 2003
Appointed Date: 24 May 2001
61 years old
Director
SCOTT, Antony Charles
Resigned: 04 December 1998
Appointed Date: 05 December 1997
66 years old
Director
SERGEANT, Pamela
Resigned: 14 October 1993
78 years old
Director
SHANLEY, Patrick Joseph
Resigned: 16 November 1994
Appointed Date: 14 October 1993
68 years old
Director
SHOWELL, Steven David
Resigned: 25 August 2015
Appointed Date: 08 December 2014
49 years old
Director
SOLOMON, Liliana
Resigned: 29 July 2005
Appointed Date: 16 September 2004
61 years old
Director
WALLACE, Andrew Patrick
Resigned: 11 November 1996
Appointed Date: 14 October 1993
63 years old
Director
WIGGIN, Geoffrey
Resigned: 16 November 1994
Appointed Date: 14 October 1993
79 years old

Persons With Significant Control

The Eastern Leasing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VODAFONE ENTERPRISE EQUIPMENT LIMITED Events

17 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
17 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 193 more events
01 May 1984
Accounts made up to 31 December 1983
13 Feb 1983
Annual return made up to 21/04/83
09 Sep 1982
Allotment of shares
03 Sep 1982
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 1982
Incorporation

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