CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED - NEWBURY


Company Profile Company Filings

Overview

CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED was incorporated 35 years ago on 23/01/1986 and has the registered number: 01981417. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2021.

CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED - NEWBURY

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom
Previous trading names include:
CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED (until 24/08/2010)

Confirmation Statements

Last Statement Next Statement Due
20/10/2020 03/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Director 2017-05-31 CURRENT
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-31 CURRENT
NEIL ANDREW WRIGHT May 1970 British Director 2018-10-01 CURRENT
MR GREGORY MOOK Jun 1961 British Director 2017-05-31 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-05-31 RESIGNED
JAMES HENRY REYNOLDS Jun 1951 British Director 1995-09-12 UNTIL 1997-06-02 RESIGNED
GRAHAM MARTYN WALLACE May 1948 British Director 1997-06-02 UNTIL 1999-04-01 RESIGNED
LILIANA SOLOMON Apr 1964 German Director 2004-09-16 UNTIL 2005-07-29 RESIGNED
MR RODNEY PHILIP ATTWOOLL Apr 1942 British Director RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
MR GARETH MICHAEL CADWALLADER Aug 1959 British Director 1995-03-20 UNTIL 1995-09-12 RESIGNED
TAREK SAYED Aug 1974 British Director 2016-11-18 UNTIL 2018-05-01 RESIGNED
NICHOLAS IAN COOPER May 1964 British Director 2006-03-16 UNTIL 2009-01-27 RESIGNED
ROBERT DROLET Mar 1957 Canadian Director 1997-06-02 UNTIL 2003-07-06 RESIGNED
JOSEPH DANIEL FITZ Aug 1959 British Director 2000-05-30 UNTIL 2003-05-27 RESIGNED
IVAN GUNATILLEKE Aug 1969 British Director 2007-06-22 UNTIL 2011-08-31 RESIGNED
MR ROYSTON HOGGARTH Feb 1962 English Director 2003-07-14 UNTIL 2004-12-15 RESIGNED
GREGORY ALLISON CLARKE Oct 1957 British Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
PETER DAVID HOWELL DAVIES Nov 1943 British Director RESIGNED
MR JEFFREY KYNDON PHILLIPS Mar 1947 British Director 1993-02-01 UNTIL 1994-11-22 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-01-13 RESIGNED
HELEN HOULT Mar 1963 British Director 1996-11-08 UNTIL 1997-06-02 RESIGNED
GRAHAM HOWARD NORTON Apr 1959 British Director 2003-07-01 UNTIL 2004-09-16 RESIGNED
RICHARD MULLOCK Nov 1967 British Director 2015-01-12 UNTIL 2016-11-18 RESIGNED
MARY BRIDGET MOLYNEUX Oct 1955 Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-01-27 UNTIL 2014-09-01 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 2000-05-30 UNTIL 2003-06-05 RESIGNED
STUART JAMES LACEY Feb 1966 British Director 1995-03-20 UNTIL 1996-11-08 RESIGNED
MR ALAN ROYSTON KINCH Sep 1978 British Director 2011-08-31 UNTIL 2014-11-30 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2005-07-29 UNTIL 2007-06-22 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Director 1997-06-02 UNTIL 1999-01-29 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2003-07-17 UNTIL 2005-01-31 RESIGNED
ROBERT DROLET Mar 1957 Canadian Secretary 1997-06-02 UNTIL 2000-09-27 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD Sep 1954 British Secretary RESIGNED
LORRAINE DAVIDSON May 1974 Secretary 2005-01-31 UNTIL 2007-08-31 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Secretary 2000-05-30 UNTIL 2003-07-17 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2000-09-27 UNTIL 2003-07-17 RESIGNED
SUSAN BORAMAN Oct 1963 Secretary 1993-09-06 UNTIL 1996-08-14 RESIGNED
MR CHRISTOPHER JOHN ATHERSYCH Apr 1952 Secretary 1996-08-14 UNTIL 1998-08-31 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2003-07-17 UNTIL 2005-01-31 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-01-12 UNTIL 2017-05-31 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-01-31 UNTIL 2010-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cable & Wireless U.K. 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE M.C. MOBILE SERVICES LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
INTER-CITY PAGING LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities
BRENTSIDE COMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 61200 - Wireless telecommunications activities
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
GENERAL MOBILE CORPORATION LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
ENERGIS SQUARED LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS GLOBAL HOLDING LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE FINANCE UK LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WIRE-E LIMITED COVENTRY Active 99999 - Dormant Company
VODAFONE BENELUX LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE HOLDINGS LUXEMBOURG LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALWAYSON GROUP LIMITED READING ENGLAND Active DORMANT 70100 - Activities of head offices
VODAFONE YEN FINANCE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CABLE & WIRELESS ASPAC HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RANT & RAVE LIMITED COVENTRY Active 99999 - Dormant Company
GENERAL BIOINFORMATICS LIMITED READING Active 62090 - Other information technology service activities
PANCREATIC CANCER UK LONDON ENGLAND Active FULL 86900 - Other human health activities
VODAFONE MARKETING UK NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE ENTERPRISE U.K. NEWBURY Active FULL 61900 - Other telecommunications activities
EASTERN LEASING COMPANY LIMITED(THE) NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CABLE & WIRELESS CIS SERVICES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS GLOBAL HOLDING LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS UK HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CELLOPS LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
CENTRAL COMMUNICATIONS GROUP LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CABLE & WIRELESS ASPAC HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CABLE & WIRELESS WORLDWIDE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities