CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED - NEWBURY


Overview

CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED was incorporated 15 years ago on 26/03/2009 and has the registered number: 06859946. The accounts status is AUDIT EXEMPTION SUBSI.

CABLE & WIRELESS WATERSIDE HOLDINGS 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 31/03/2016

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 CORPORATE SECRETARIES LIMITED Corporate Director 2014-12-08 CURRENT
RICHARD MULLOCK Nov 1967 British Director 2014-12-08 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 CURRENT
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2009-03-26 UNTIL 2009-04-17 RESIGNED
MR ALAN ROYSTON KINCH Sep 1978 British Director 2011-09-13 UNTIL 2014-11-30 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2009-04-17 UNTIL 2011-09-13 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-04-17 UNTIL 2014-09-01 RESIGNED
ALNERY INCORPORATIONS NO.2 LIMITED Director 2009-03-26 UNTIL 2009-04-17 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2009-03-26 UNTIL 2009-04-17 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2009-04-17 UNTIL 2010-07-08 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2009-03-26 UNTIL 2009-04-17 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cable & Wireless Uk Holdings Limited 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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
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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