CABLE & WIRELESS SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CABLE & WIRELESS SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CABLE & WIRELESS SERVICES UK LIMITED was incorporated 24 years ago on 20/12/1999 and has the registered number: 03899288. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CABLE & WIRELESS SERVICES UK LIMITED was incorporated 24 years ago on 20/12/1999 and has the registered number: 03899288. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CABLE & WIRELESS SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
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 |
---|---|---|---|---|---|
LEAH HELENA PEGG | Secretary | 2016-07-31 | CURRENT | ||
MR MATTHEW EDWARD READ | Jul 1977 | English | Director | 2018-01-05 | CURRENT |
LEAH HELENA PEGG | Jun 1985 | English | Director | 2016-09-20 | CURRENT |
TIMOTHY LINCOLN PENNINGTON | Nov 1960 | British | Director | 2010-01-20 UNTIL 2014-02-11 | RESIGNED |
MR CHATAN PATEL | Jul 1975 | British | Director | 2014-03-13 UNTIL 2015-02-27 | RESIGNED |
MS EMILY LOUISE MARTIN | May 1977 | British | Director | 2014-07-22 UNTIL 2016-05-16 | RESIGNED |
ROBERT EARL LERWILL | Jan 1952 | British | Director | 2000-05-30 UNTIL 2003-06-05 | RESIGNED |
MR IAN JAMES LAWSON | Mar 1968 | British | Director | 2014-03-13 UNTIL 2015-06-01 | RESIGNED |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2005-07-23 UNTIL 2007-06-22 | RESIGNED |
MARY BRIDGET MOLYNEUX | Oct 1955 | Australian | Director | 2000-03-23 UNTIL 2000-05-30 | RESIGNED |
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 1999-12-20 UNTIL 2000-03-23 | RESIGNED |
ELINOR BELL | British | Secretary | 2010-07-30 UNTIL 2012-09-12 | 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 |
MR KENNETH KEITH CLAYDON | May 1944 | British | Secretary | 2000-05-30 UNTIL 2003-07-17 | RESIGNED |
MS EMILY LOUISE MARTIN | Secretary | 2014-03-13 UNTIL 2016-07-31 | RESIGNED | ||
ROBERT DROLET | Mar 1957 | Canadian | Secretary | 2000-03-23 UNTIL 2000-09-27 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2010-07-30 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2003-07-17 UNTIL 2005-01-31 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2000-03-13 UNTIL 2000-03-23 | RESIGNED |
CLARE UNDERWOOD | British | Secretary | 2012-09-12 UNTIL 2014-03-13 | RESIGNED | |
LORRAINE DAVIDSON | British | Secretary | 2005-01-31 UNTIL 2007-08-31 | RESIGNED | |
MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-20 UNTIL 1999-12-20 | RESIGNED | ||
MR ROBERT JAMES BEVERIDGE | Feb 1956 | British | Director | 2000-03-23 UNTIL 2000-05-30 | RESIGNED |
JONATHAN MARK BOLTON | Jul 1966 | British | Director | 1999-12-20 UNTIL 2000-03-23 | RESIGNED |
MR CHARLES HENRY ROWLAND BRACKEN | May 1966 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
MS BELINDA HOLLY YVETTE BRADBERRY | Sep 1975 | British/Australian | Director | 2010-01-20 UNTIL 2015-10-22 | RESIGNED |
GREGORY ALLISON CLARKE | Oct 1957 | British | Director | 2000-03-23 UNTIL 2000-05-30 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Director | 2006-03-21 UNTIL 2009-01-27 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-01-27 UNTIL 2010-01-20 | RESIGNED |
ROBERT DROLET | Mar 1957 | Canadian | Director | 2000-03-23 UNTIL 2003-07-06 | RESIGNED |
GRAHAM HOWARD NORTON | Apr 1959 | British | Director | 2003-07-01 UNTIL 2004-09-16 | RESIGNED |
JOSEPH DANIEL FITZ | Aug 1959 | British | Director | 2000-05-30 UNTIL 2003-05-27 | RESIGNED |
JOSEPH DANIEL FITZ | Aug 1959 | British | Director | 1999-12-20 UNTIL 2000-03-23 | RESIGNED |
MR KENNETH KEITH CLAYDON | May 1944 | British | Director | 1999-12-20 UNTIL 2000-03-23 | RESIGNED |
MR ROYSTON HOGGARTH | Feb 1962 | British | Director | 2003-07-14 UNTIL 2004-12-15 | RESIGNED |
IVAN GUNATILLEKE | Aug 1969 | British | Director | 2007-06-22 UNTIL 2010-01-20 | RESIGNED |
MS CLARE PATRICIA UNDERWOOD | Feb 1972 | British | Director | 2010-01-20 UNTIL 2016-05-16 | RESIGNED |
MRS BELINDA CATHERINE STOCKWELL | Dec 1977 | Irish | Director | 2016-09-20 UNTIL 2018-01-05 | RESIGNED |
LILIANA SOLOMON | Apr 1964 | German | Director | 2004-09-16 UNTIL 2005-07-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-20 UNTIL 1999-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cable & Wireless Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |