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 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
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)
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 |