CABLE & WIRELESS INTERNATIONAL HQ LIMITED - LONDON
Company Profile | Company Filings |
Overview
CABLE & WIRELESS INTERNATIONAL HQ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CABLE & WIRELESS INTERNATIONAL HQ LIMITED was incorporated 17 years ago on 01/09/2006 and has the registered number: 05921847. The accounts status is FULL and accounts are next due on 30/09/2024.
CABLE & WIRELESS INTERNATIONAL HQ LIMITED was incorporated 17 years ago on 01/09/2006 and has the registered number: 05921847. The accounts status is FULL and accounts are next due on 30/09/2024.
CABLE & WIRELESS INTERNATIONAL HQ LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
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
LONDON
W6 8BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CABLE & WIRELESS IB HQ LIMITED (until 16/11/2006)
CABLE & WIRELESS IB HQ LIMITED (until 16/11/2006)
TRUSHELFCO (NO.3239) LIMITED (until 29/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
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 |
MR IAN JAMES LAWSON | Mar 1968 | British | Director | 2014-03-13 UNTIL 2015-06-01 | RESIGNED |
JANOS PETER MARIA JANKOVICH BESAN | Jun 1968 | British | Director | 2007-11-08 UNTIL 2008-04-30 | RESIGNED |
MR CHATAN PATEL | Jul 1975 | British | Director | 2014-07-09 UNTIL 2015-02-27 | RESIGNED |
ANDREW JAMES PARKINSON | Apr 1956 | British | Director | 2007-11-08 UNTIL 2012-03-15 | RESIGNED |
MRS BELINDA CATHERINE STOCKWELL | Dec 1977 | Irish | Director | 2016-09-20 UNTIL 2018-01-05 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2006-09-01 UNTIL 2006-09-27 | RESIGNED |
MS EMILY LOUISE MARTIN | May 1977 | British | Director | 2014-07-09 UNTIL 2016-05-16 | RESIGNED |
SARAH LOUISE MEI YEE KEELAN | Jul 1979 | British | Director | 2006-09-27 UNTIL 2006-09-29 | RESIGNED |
MS KIM NICOLA NEWTON | Sep 1974 | British | Director | 2012-03-13 UNTIL 2015-05-21 | RESIGNED |
CLARE UNDERWOOD | British | Secretary | 2012-09-12 UNTIL 2014-03-13 | RESIGNED | |
MS EMILY LOUISE MARTIN | Secretary | 2014-03-13 UNTIL 2016-07-31 | RESIGNED | ||
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2006-09-29 UNTIL 2010-07-30 | RESIGNED |
ELINOR BELL | British | Secretary | 2010-07-30 UNTIL 2012-09-12 | RESIGNED | |
LORRAINE DAVIDSON | British | Secretary | 2006-11-14 UNTIL 2007-08-31 | RESIGNED | |
TIMOTHY LINCOLN PENNINGTON | Nov 1960 | British | Director | 2008-09-30 UNTIL 2014-02-11 | RESIGNED |
MS CLARE PATRICIA UNDERWOOD | Feb 1972 | British | Director | 2009-02-10 UNTIL 2016-05-16 | RESIGNED |
MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
MR SIMEON THOMAS IRVINE | Feb 1967 | British | Director | 2006-09-29 UNTIL 2008-08-29 | RESIGNED |
MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2006-09-29 UNTIL 2007-11-08 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Director | 2007-02-19 UNTIL 2007-03-30 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2007-11-08 UNTIL 2008-12-10 | RESIGNED |
SARAH DE GAY | Apr 1965 | British | Director | 2006-09-01 UNTIL 2006-09-27 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Director | 2007-02-19 UNTIL 2007-11-08 | RESIGNED |
ROGER STANLEY BURGE | Oct 1965 | British | Director | 2008-07-29 UNTIL 2010-08-02 | RESIGNED |
MS BELINDA HOLLY YVETTE BRADBERRY | Sep 1975 | British/Australian | Director | 2010-07-30 UNTIL 2016-01-07 | RESIGNED |
MR CHARLES HENRY ROWLAND BRACKEN | May 1966 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
NILUFER VON BISMARCK | Jul 1961 | British | Director | 2006-09-27 UNTIL 2006-09-29 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2006-09-01 UNTIL 2006-09-29 | 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 |