VODAFONE ENTERPRISE EUROPE (UK) LIMITED
NEWBURY CABLE AND WIRELESS EUROPE (UK) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03137479
Status Active
Incorporation Date 13 December 1995
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 one hundred and forty-four 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 EUROPE (UK) LIMITED are www.vodafoneenterpriseeuropeuk.co.uk, and www.vodafone-enterprise-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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 Europe Uk Limited is a Private Limited Company. The company registration number is 03137479. Vodafone Enterprise Europe Uk Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Vodafone Enterprise Europe Uk Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary 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 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. Secretary REID, Andrew Michael has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ARMOUR, Ian Roy has been resigned. Director BOLTON, Jonathan Mark has been resigned. Director BOLTON, Jonathan Mark 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 GARARD, Andrew Sheldon has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director HANSCOMB, Heledd Mair has been resigned. Director HOWELL, Nigel has been resigned. Director KINCH, Alan Royston has been resigned. Director KOCKELKORN, Gotz has been resigned. Director O'LEARY, Conor has been resigned. Director PHILLIP, Kerry has been resigned. Director REID, Andrew Michael has been resigned. Director SHOWELL, Steven David has been resigned. Director SPENCER, Jonathan Robert has been resigned. Director STALLIBRASS, Peter has been resigned. Director WEBSTER, Jeremy has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
SMITH, Neil Colin
Appointed Date: 04 January 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: 20 June 2000
Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005
Secretary
GOSHORN, Richard Henley
Resigned: 04 June 1997
Appointed Date: 20 January 1996
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 14 March 2000
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Secretary
REID, Andrew Michael
Resigned: 20 June 2000
Appointed Date: 04 June 1997
Nominee Secretary
SISEC LIMITED
Resigned: 20 January 1996
Appointed Date: 13 December 1995
Director
ARMOUR, Ian Roy
Resigned: 04 June 1997
Appointed Date: 20 January 1996
77 years old
Director
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 17 January 2003
59 years old
Director
BOLTON, Jonathan Mark
Resigned: 17 January 2003
Appointed Date: 08 July 1999
59 years old
Director
CLAYDON, Kenneth Keith
Resigned: 15 March 2004
Appointed Date: 28 October 1998
81 years old
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 21 March 2006
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
59 years old
Director
GARARD, Andrew Sheldon
Resigned: 21 March 2006
Appointed Date: 12 March 2004
59 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 24 February 2010
65 years old
Director
HANSCOMB, Heledd Mair
Resigned: 24 February 2010
Appointed Date: 31 January 2005
60 years old
Director
HOWELL, Nigel
Resigned: 29 June 2001
Appointed Date: 20 June 2000
66 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
KOCKELKORN, Gotz
Resigned: 24 March 1997
Appointed Date: 20 January 1996
83 years old
Director
O'LEARY, Conor
Resigned: 06 April 2001
Appointed Date: 20 June 2000
56 years old
Director
PHILLIP, Kerry
Resigned: 31 March 2015
Appointed Date: 01 September 2014
58 years old
Director
REID, Andrew Michael
Resigned: 20 June 2000
Appointed Date: 04 June 1997
72 years old
Director
SHOWELL, Steven David
Resigned: 04 January 2016
Appointed Date: 08 December 2014
49 years old
Director
SPENCER, Jonathan Robert
Resigned: 17 January 2003
Appointed Date: 09 July 2001
64 years old
Director
STALLIBRASS, Peter
Resigned: 04 June 1997
Appointed Date: 20 January 1996
74 years old
Director
WEBSTER, Jeremy
Resigned: 28 October 1998
Appointed Date: 04 June 1997
75 years old
Nominee Director
LOVITING LIMITED
Resigned: 19 January 1996
Appointed Date: 13 December 1995
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 19 January 1996
Appointed Date: 13 December 1995

Persons With Significant Control

Cable & Wireless Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VODAFONE ENTERPRISE EUROPE (UK) 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 134 more events
28 Jan 1996
Director resigned
28 Jan 1996
Secretary resigned
28 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1996
Company name changed 861ST shelf trading company limi ted\certificate issued on 15/01/96
13 Dec 1995
Incorporation

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