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 38 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 31/12/2024.

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 31/03/2023 31/12/2024

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
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2023-11-01 CURRENT
ALEXANDER HENRICUS LENTINK Jun 1966 Dutch Director 2023-06-30 CURRENT
NEIL ANDREW WRIGHT May 1970 British Director 2018-10-01 CURRENT
MRS SUKHBIR KAUR GILL Feb 1987 British Director 2023-11-01 CURRENT
SUSAN BORAMAN Oct 1963 Secretary 1993-09-06 UNTIL 1996-08-14 RESIGNED
MR GREGORY MOOK Jun 1961 British Director 2017-05-31 UNTIL 2023-03-31 RESIGNED
ROBERT DROLET Mar 1957 Canadian Director 1997-06-02 UNTIL 2003-07-06 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Director 1997-06-02 UNTIL 1999-01-29 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 2000-05-30 UNTIL 2003-06-05 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2005-07-29 UNTIL 2007-06-22 RESIGNED
MR ALAN ROYSTON KINCH Sep 1978 British Director 2011-08-31 UNTIL 2014-11-30 RESIGNED
STUART JAMES LACEY Feb 1966 British Director 1995-03-20 UNTIL 1996-11-08 RESIGNED
MARY BRIDGET MOLYNEUX Oct 1955 Australian Director 1999-04-01 UNTIL 2000-05-30 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
JONATHAN MARK BOLTON Jul 1966 British Secretary 2000-09-27 UNTIL 2003-07-17 RESIGNED
HELEN HOULT Mar 1963 British Director 1996-11-08 UNTIL 1997-06-02 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Secretary 2000-05-30 UNTIL 2003-07-17 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD Sep 1954 British Secretary 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 PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
LORRAINE DAVIDSON British Secretary 2005-01-31 UNTIL 2007-08-31 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-01-31 UNTIL 2010-07-08 RESIGNED
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Director 2017-05-31 UNTIL 2023-11-01 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-01-27 UNTIL 2014-09-01 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-05-31 RESIGNED
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-31 UNTIL 2023-11-01 RESIGNED
JAMES HENRY REYNOLDS Jun 1951 British Director 1995-09-12 UNTIL 1997-06-02 RESIGNED
MR RODNEY PHILIP ATTWOOLL Apr 1942 British Director RESIGNED
LILIANA SOLOMON Apr 1964 German Director 2004-09-16 UNTIL 2005-07-29 RESIGNED
GRAHAM MARTYN WALLACE May 1948 British Director 1997-06-02 UNTIL 1999-04-01 RESIGNED
MR GARETH MICHAEL CADWALLADER Aug 1959 British Director 1995-03-20 UNTIL 1995-09-12 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 1999-04-01 UNTIL 2000-05-30 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
RICHARD MULLOCK Nov 1967 British Director 2015-01-12 UNTIL 2016-11-18 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 British 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
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-01-12 UNTIL 2017-05-31 RESIGNED
GRAHAM HOWARD NORTON Apr 1959 British Director 2003-07-01 UNTIL 2004-09-16 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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WIRE-E LIMITED COVENTRY Dissolved... MICRO ENTITY 99999 - Dormant Company
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BLUEFISH COMMUNICATIONS LIMITED NEWBURY Active -... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE ENTERPRISE U.K. NEWBURY Active FULL 61900 - Other telecommunications activities
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
CABLE & WIRELESS CIS SERVICES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE AND WIRELESS (INDIA) LIMITED NEWBURY Active FULL 61900 - Other telecommunications activities
CABLE & WIRELESS UK HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED NEWBURY Active FULL 82990 - Other business support service activities n.e.c.
CABLE & WIRELESS EUROPE HOLDINGS 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
VODAFONE UK TRADING HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities