CABLE & WIRELESS ACCESS LIMITED - NEWBURY


Overview

CABLE & WIRELESS ACCESS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
CABLE & WIRELESS ACCESS LIMITED was incorporated 24 years ago on 25/05/2000 and has the registered number: 04005262. The accounts status is AUDIT EXEMPTION SUBSI.

CABLE & WIRELESS ACCESS LIMITED - NEWBURY

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 / 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
NADER HARIRI Sep 1976 Lebanese Director 2002-09-17 UNTIL 2004-05-27 RESIGNED
MR ALAN ROYSTON KINCH Sep 1978 British Director 2011-08-31 UNTIL 2014-11-30 RESIGNED
MR LAWRENCE JOHN HAYNES Dec 1952 British Director 2000-10-11 UNTIL 2002-12-31 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2006-03-21 UNTIL 2007-06-22 RESIGNED
LORRAINE DAVIDSON British Secretary 2005-03-29 UNTIL 2007-08-31 RESIGNED
ANTHONY GORDON DEAN Aug 1955 British Secretary 2001-03-07 UNTIL 2001-07-18 RESIGNED
REVANTHA SINNETAMBY Dec 1960 British Secretary 2003-09-29 UNTIL 2005-03-29 RESIGNED
ALEXANDRA JANE GARTRELL Jan 1971 Secretary 2000-10-11 UNTIL 2001-03-07 RESIGNED
MR MAURICE MARK WOOLF Apr 1969 British Secretary 2002-10-24 UNTIL 2003-09-29 RESIGNED
VINCENT ROLAND PICKERING Sep 1968 Secretary 2001-07-18 UNTIL 2002-07-22 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-03-29 UNTIL 2010-07-08 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2000-05-25 UNTIL 2000-10-11 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-05-31 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-01-12 UNTIL 2017-05-31 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Director 2007-03-09 UNTIL 2007-03-30 RESIGNED
NICHOLAS IAN COOPER May 1964 British Director 2006-03-21 UNTIL 2009-01-27 RESIGNED
STEPHEN HARRIS Jul 1965 British Director 2003-01-01 UNTIL 2003-02-23 RESIGNED
PHIL MCAW Dec 1962 British Director 2003-02-23 UNTIL 2003-08-01 RESIGNED
HARPAL SINGH RANDHAWA Aug 1963 British Director 2000-05-31 UNTIL 2002-10-31 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-01-13 RESIGNED
IVAN GUNATILLEKE Aug 1969 British Director 2007-06-22 UNTIL 2011-08-31 RESIGNED
JULIA SUSAN WILSON Sep 1967 British Director 2004-05-27 UNTIL 2005-07-21 RESIGNED
RICHARD MULLOCK Nov 1967 British Director 2015-01-12 UNTIL 2016-11-18 RESIGNED
ALI HASAN KOLAGHASSI May 1967 Jordanian Director 2000-05-31 UNTIL 2004-05-27 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-01-27 UNTIL 2014-09-01 RESIGNED
RICHARD ANTHONY GRECO Dec 1955 Usa Director 2000-05-31 UNTIL 2004-05-27 RESIGNED
KENNETH ALAN BUCKFIRE Jul 1958 Us Director 2000-05-25 UNTIL 2004-05-27 RESIGNED
EMANUELE EDOARDO ANGELIDIS Jul 1964 Greek Director 2006-03-21 UNTIL 2006-06-30 RESIGNED
ANDREW SHELDON GARARD Oct 1966 British Director 2004-05-27 UNTIL 2006-03-21 RESIGNED
DR SEAN GORVY Jan 1963 British Director 2000-05-31 UNTIL 2004-05-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
ALLNET LIMITED HATFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VODAFONE ENTERPRISE U.K. NEWBURY Active FULL 61900 - Other telecommunications activities
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CABLE AND WIRELESS NOMINEE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS UK HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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
CABLE & WIRELESS A-SERVICES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CHELYS LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
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
CABLE & WIRELESS WORLDWIDE SERVICES LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
CABLE & WIRELESS CARRIER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 61900 - Other telecommunications activities
CABLE & WIRELESS COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE CORPORATE LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS COMMUNICATIONS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS SQUARED LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
METROHOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE AUTOMOTIVE UK LIMITED NEWBURY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VODAFONE 2. NEWBURY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VODAFONE CONSOLIDATED HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NAVTRAK LTD. NEWBURY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON HYDRAULIC POWER COMPANY (THE) NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities