CABLE & WIRELESS HOLDCO LIMITED - NEWBURY
Overview
CABLE & WIRELESS HOLDCO LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
CABLE & WIRELESS HOLDCO LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: 06560381. The accounts status is DORMANT.
CABLE & WIRELESS HOLDCO LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: 06560381. The accounts status is DORMANT.
CABLE & WIRELESS HOLDCO LIMITED - NEWBURY
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 / 3 | 31/03/2017 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 | ||
MR GREGORY MOOK | Jun 1961 | British | Director | 2017-05-31 | CURRENT |
TAREK SAYED | Aug 1974 | British | Director | 2016-11-18 | CURRENT |
ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | 2008-04-09 UNTIL 2008-06-30 | RESIGNED | ||
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2016-02-17 UNTIL 2017-05-31 | RESIGNED | ||
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 2 LIMITED | Director | 2008-04-09 UNTIL 2008-06-30 | RESIGNED | ||
MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2008-06-30 UNTIL 2010-07-08 | RESIGNED |
MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2009-09-25 UNTIL 2011-09-13 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-09-25 UNTIL 2014-09-01 | RESIGNED |
MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2011-09-13 UNTIL 2014-11-30 | RESIGNED |
MS CLARE PATRICIA UNDERWOOD | Feb 1972 | British | Director | 2008-06-30 UNTIL 2009-09-25 | RESIGNED |
ROGER STANLEY BURGE | Oct 1965 | British | Director | 2008-06-30 UNTIL 2009-09-25 | RESIGNED |
MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-03-31 | RESIGNED |
RICHARD MULLOCK | Nov 1967 | British | Director | 2014-12-08 UNTIL 2016-11-18 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Director | 2008-04-09 UNTIL 2008-06-30 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CABLE & WIRELESS HOLDCO LIMITED | 2017-11-14 | 31-03-2017 | £1 equity |