CABLE AND WIRELESS (WEST INDIES) LIMITED - LONDON


Company Profile Company Filings

Overview

CABLE AND WIRELESS (WEST INDIES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CABLE AND WIRELESS (WEST INDIES) LIMITED was incorporated 147 years ago on 09/01/1877 and has the registered number: 00011116. The accounts status is FULL and accounts are next due on 30/09/2024.

CABLE AND WIRELESS (WEST INDIES) LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

GRIFFIN HOUSE GRIFFIN HOUSE
LONDON
W6 8BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEAH HELENA PEGG Secretary 2016-07-31 CURRENT
LEAH HELENA PEGG Jun 1985 English Director 2016-09-20 CURRENT
MR MATTHEW EDWARD READ Jul 1977 English Director 2018-01-05 CURRENT
MS KIM NICOLA NEWTON Sep 1974 British Director 2012-03-13 UNTIL 2015-05-21 RESIGNED
ANDREW SHELDON GARARD Oct 1966 British Director 2003-07-15 UNTIL 2006-03-21 RESIGNED
ERRALD W MILLER Jun 1950 Jamaican Director 2001-03-09 UNTIL 2003-05-31 RESIGNED
MR DUNCAN BLACK MCARTHUR Aug 1941 British Director RESIGNED
ANDREW JAMES PARKINSON Apr 1956 British Director 2010-08-02 UNTIL 2012-03-15 RESIGNED
MS EMILY LOUISE MARTIN May 1977 British Director 2014-07-22 UNTIL 2016-05-16 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 1997-12-16 UNTIL 2003-06-05 RESIGNED
MR IAN JAMES LAWSON Mar 1968 British Director 2014-03-13 UNTIL 2015-06-01 RESIGNED
NICHOLAS PAUL KOUMARIANOS Jun 1943 British Director 1997-10-15 UNTIL 1999-05-28 RESIGNED
RICHARD LEE KIMSEY Apr 1954 American Director 2005-10-14 UNTIL 2006-02-27 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 2006-03-20 UNTIL 2006-09-01 RESIGNED
MR SIMEON THOMAS IRVINE Feb 1967 British Director 2007-11-14 UNTIL 2008-08-29 RESIGNED
COLIN HENRY LITTLE Sep 1952 British Director 2003-07-15 UNTIL 2003-10-17 RESIGNED
ELINOR BELL British Secretary 2010-07-30 UNTIL 2012-09-12 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 1999-04-12 UNTIL 2005-01-31 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Secretary RESIGNED
LORRAINE DAVIDSON British Secretary 2005-01-31 UNTIL 2007-08-31 RESIGNED
ANTHONY KENNETH HEARD Jan 1939 British Secretary 1994-09-20 UNTIL 1994-10-29 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2000-03-14 UNTIL 2005-01-31 RESIGNED
MS EMILY LOUISE MARTIN Secretary 2014-03-13 UNTIL 2016-07-31 RESIGNED
CLARE UNDERWOOD British Secretary 2012-09-12 UNTIL 2014-03-13 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-01-31 UNTIL 2010-07-30 RESIGNED
DONALD ST CLAIR AUSTIN Oct 1956 Barbadian Director 2002-03-28 UNTIL 2003-05-31 RESIGNED
LEONARD DE BARROS Apr 1948 American Director 2005-05-03 UNTIL 2005-10-14 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2007-11-14 UNTIL 2008-12-10 RESIGNED
MR TOM CHELLEW Dec 1935 British Director RESIGNED
MR JAMES CHEESEWRIGHT Oct 1962 British Director 2003-07-15 UNTIL 2005-02-23 RESIGNED
JOHN CHRISTOPHER CARRINGTON Sep 1945 British Director 1993-08-09 UNTIL 1995-09-30 RESIGNED
ROGER STANLEY BURGE Oct 1965 British Director 2008-07-29 UNTIL 2010-08-02 RESIGNED
BERNARD PATRICK JOSEPH BUCKLEY Jul 1949 British Director 2008-05-08 UNTIL 2008-12-31 RESIGNED
ODIE C DONALD Oct 1949 American Director 1999-05-28 UNTIL 2000-04-08 RESIGNED
MS BELINDA HOLLY YVETTE BRADBERRY Sep 1975 British/Australian Director 2009-02-10 UNTIL 2015-06-17 RESIGNED
JOHN RAYMOND BOYLE Dec 1964 American Director 2006-04-30 UNTIL 2008-02-29 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Director 1999-07-08 UNTIL 2003-07-15 RESIGNED
RODNEY JAMES OLSEN Nov 1945 New Zealander Director RESIGNED
MR PAUL MICHAEL ASPIN Aug 1942 British Director 2003-10-20 UNTIL 2005-07-28 RESIGNED
WILLIAM ALLAN Apr 1953 British Director 1997-10-15 UNTIL 1998-10-31 RESIGNED
LISA TERESA AGARD Jan 1962 Trinidadian Director 2003-07-15 UNTIL 2007-11-14 RESIGNED
MR CHARLES HENRY ROWLAND BRACKEN May 1966 British Director 2016-05-16 UNTIL 2016-09-20 RESIGNED
MR JEREMY LEWIS EVANS Oct 1965 British Director 2016-05-16 UNTIL 2016-09-20 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Director 1999-01-12 UNTIL 2003-07-15 RESIGNED
DR JOSEPH NORMAN GILLESPIE Feb 1957 British Director 1995-11-15 UNTIL 1997-10-15 RESIGNED
TIMOTHY LINCOLN PENNINGTON Nov 1960 British Director 2008-10-09 UNTIL 2014-02-11 RESIGNED
MR BRIAN ARTHUR PEMBERTON Dec 1938 British Director RESIGNED
MR CHATAN PATEL Jul 1975 British Director 2014-07-22 UNTIL 2015-02-27 RESIGNED
DONALD REED Jun 1944 American Director 2000-04-17 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cwigroup Limited 2016-04-06 London   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
EASTERN TELEGRAPH COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
AGGREGATE INDUSTRIES HOLDINGS LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
CABLE & WIRELESS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
CABLE AND WIRELESS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
CABLE AND WIRELESS PENSION TRUSTEE LIMITED CROYDON ENGLAND Active DORMANT 65300 - Pension funding
EXTREME NETWORKS UK TECHNOLOGY LIMITED READING ENGLAND Active FULL 61100 - Wired telecommunications activities
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CWIGROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NTL (CWC) LIMITED READING UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CABLE & WIRELESS (UK) GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CABLE & WIRELESS SERVICES UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CWC COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CABLE & WIRELESS DI HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BTC ISLANDS LIMITED LONDON Active FULL 70100 - Activities of head offices
CABLE & WIRELESS CENTRAL HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CABLE & WIRELESS INTERNATIONAL HQ LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
CWIG LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CABLE & WIRELESS INTERNET SERVICES, INC. SAN FRANCISCO UNITED STATES Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY GLOBAL EUROPE LIMITED LONDON Active FULL 61900 - Other telecommunications activities
NIDAS SHIPPING SERVICE AGENCY (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LIBERTY GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LIBERTY GLOBAL EUROPE 2 LIMITED LONDON Active FULL 70100 - Activities of head offices
LLA UK HOLDING LIMITED LONDON Active FULL 70100 - Activities of head offices
LIBERTY GLOBAL BROADBAND II LIMITED LONDON Active FULL 70100 - Activities of head offices
LIBERTY GLOBAL BROADBAND I LIMITED LONDON Active FULL 70100 - Activities of head offices
LIBERTY GLOBAL VENTURES GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LIBERTY GLOBAL FINANCE I (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
LIBERTY GLOBAL SPECIALTY FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices