CWC COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CWC COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CWC COMMUNICATIONS LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256100. The accounts status is FULL and accounts are next due on 30/09/2024.

CWC COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRIFFIN HOUSE
LONDON
W6 8BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CWIG LIMITED (until 29/01/2010)
CABLE & WIRELESS REGIONAL LIMITED (until 20/06/2008)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW EDWARD READ Jul 1977 English Director 2018-01-05 CURRENT
LEAH HELENA PEGG Secretary 2016-07-31 CURRENT
LEAH HELENA PEGG Jun 1985 English Director 2016-09-20 CURRENT
MS EMILY LOUISE MARTIN May 1977 British Director 2014-07-22 UNTIL 2016-05-16 RESIGNED
MS CLARE PATRICIA UNDERWOOD Feb 1972 British Director 2009-02-10 UNTIL 2016-05-16 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-01-31 UNTIL 2010-07-30 RESIGNED
MS EMILY LOUISE MARTIN Secretary 2014-03-06 UNTIL 2016-07-31 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2001-07-30 UNTIL 2005-01-31 RESIGNED
CLARE UNDERWOOD Secretary 2012-09-12 UNTIL 2014-03-06 RESIGNED
LORRAINE DAVIDSON British Secretary 2005-01-31 UNTIL 2007-08-31 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2001-07-20 UNTIL 2005-01-31 RESIGNED
ELINOR BELL Secretary 2010-07-30 UNTIL 2012-09-12 RESIGNED
MRS BELINDA CATHERINE STOCKWELL Dec 1977 Irish Director 2016-09-20 UNTIL 2018-01-05 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Director 2005-02-28 UNTIL 2005-07-12 RESIGNED
TIMOTHY LINCOLN PENNINGTON Nov 1960 British Director 2008-09-29 UNTIL 2014-02-11 RESIGNED
MR CHATAN PATEL Jul 1975 British Director 2014-03-13 UNTIL 2015-02-27 RESIGNED
ANDREW JAMES PARKINSON Apr 1956 British Director 2009-02-10 UNTIL 2012-03-15 RESIGNED
ROGER FARNOL MORTIMER Feb 1951 British Director 2002-02-18 UNTIL 2005-02-28 RESIGNED
MR CHARLES HENRY ROWLAND BRACKEN May 1966 British Director 2016-05-16 UNTIL 2016-09-20 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 2001-07-30 UNTIL 2003-06-05 RESIGNED
MR IAN JAMES LAWSON Mar 1968 British Director 2014-03-06 UNTIL 2015-06-01 RESIGNED
JANOS PETER MARIA JANKOVICH BESAN Jun 1968 British Director 2006-09-01 UNTIL 2008-04-30 RESIGNED
BRONWYN MARGARET JAMES Mar 1966 Australian Director 2005-07-12 UNTIL 2006-09-01 RESIGNED
RICHARD HUGH DODD Mar 1962 British Director 2005-04-07 UNTIL 2008-09-24 RESIGNED
JOSEPH DANIEL FITZ Aug 1959 British Director 2001-07-20 UNTIL 2003-05-27 RESIGNED
MR JEREMY LEWIS EVANS Oct 1965 British Director 2016-05-16 UNTIL 2016-09-20 RESIGNED
MR ADAM DUNLOP Mar 1972 British Director 2007-02-19 UNTIL 2008-09-24 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Director 2001-07-30 UNTIL 2003-07-18 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2008-05-02 UNTIL 2008-12-10 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Director 2001-07-20 UNTIL 2003-07-18 RESIGNED
MR JAMES CHEESEWRIGHT Oct 1962 British Director 2002-02-18 UNTIL 2005-02-23 RESIGNED
MS BELINDA HOLLY YVETTE BRADBERRY Sep 1975 British/Australian Director 2012-03-13 UNTIL 2016-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sable Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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