Vodafone Enterprise U.k.

General information

Office Address:

Vodafone House The Connection RG14 2FN Newbury

Number: 01541957

Incorporation date: 1981-01-28

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Vodafone Enterprise U.k has been operating in this business field for at least 39 years. Started under no. 01541957, the company is considered a Private Unlimited Company. You may find the main office of this firm during its opening times at the following location: Vodafone House The Connection, RG14 2FN Newbury. It switched its name three times. Until 2017 the company has provided the services it's been known for under the name of Cable & Wireless U.k but currently the company is registered under the business name Vodafone Enterprise U.k.. This firm's classified under the NACE and SIC code 61900 and their NACE code stands for Other telecommunications activities. 2019-03-31 is the last time when company accounts were filed.

There seems to be a team of two directors running this specific company at the moment, namely Alan M. and Helen W. who have been performing the directors obligations since 2018. Another limited company has been appointed as one of the secretaries of this company: Vodafone Enterprise Corporate Secretaries Limited.

  • Previous company's names
  • Vodafone Enterprise U.k. 2017-06-13
  • Cable & Wireless U.k 2002-03-28
  • Cable & Wireless Communications (mercury) 1999-03-01
  • Mercury Communications Limited 1981-01-28

Company staff

Alan M.

Role: Director

Appointed: 01 November 2018

Latest update: 27 May 2020

Helen W.

Role: Director

Appointed: 01 April 2018

Latest update: 27 May 2020

Role: Corporate Director

Appointed: 31 May 2017

Address: The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Latest update: 27 May 2020

Role: Corporate Secretary

Appointed: 31 May 2017

Address: The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Latest update: 27 May 2020

People with significant control

The companies with significant control over the firm include: Cable & Wireless Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Newbury at The Connection, RG14 2FN, Berkshire and was registered as a PSC under the reg no 03840888. Cable And Wireless Nominee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Newbury at The Connection, RG14 2FN, Berkshire and was registered as a PSC under the reg no 3249884.

Cable & Wireless Uk Holdings Limited
Address: 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 03840888
Notified on 28 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cable And Wireless Nominee Limited
Address: 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 3249884
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cable & Wireless Waterside Holdings Limited
Address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6859946
Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 March 2019
Confirmation statement next due date 23 October 2020
Confirmation statement last made up date 09 October 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st March 2019 (AA)
filed on: 14th, December 2019
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
39
Company Age

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