CABLE & WIRELESS WORLDWIDE LIMITED - NEWBURY


Company Profile Company Filings

Overview

CABLE & WIRELESS WORLDWIDE LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
CABLE & WIRELESS WORLDWIDE LIMITED was incorporated 14 years ago on 24/09/2009 and has the registered number: 07029206. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CABLE & WIRELESS WORLDWIDE 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 31/03/2023 31/12/2024

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT SWAN NO. 1 LIMITED (until 13/01/2010)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ALLENDER Nov 1980 Australian Director 2023-11-01 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2023-11-01 CURRENT
MR PAUL GEORGE STEPHENSON Feb 1966 British Director 2016-05-10 CURRENT
MRS SENEM YAYICI Jun 1986 Turkish Director 2024-04-01 CURRENT
KERRY PHILLIP Secretary 2014-09-01 UNTIL 2015-03-31 RESIGNED
DAVID SOUTAR LOWDEN Aug 1957 British Director 2011-07-21 UNTIL 2012-07-27 RESIGNED
JAMES MARSH Mar 1966 British Director 2010-01-25 UNTIL 2011-06-28 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2009-09-24 UNTIL 2010-01-25 RESIGNED
RICHARD MULLOCK Nov 1967 British Director 2015-03-30 UNTIL 2016-12-14 RESIGNED
PENELOPE LESLEY HUGHES Jul 1959 British Director 2010-01-25 UNTIL 2012-07-27 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-03-31 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2011-07-21 UNTIL 2012-07-27 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2012-07-27 UNTIL 2014-09-01 RESIGNED
PHILIP STEPHEN JAMES DAVIS British Secretary 2010-01-25 UNTIL 2014-09-01 RESIGNED
ALNERY INCORPORATIONS NO.2 LIMITED Corporate Director 2009-09-24 UNTIL 2010-01-25 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-03-30 UNTIL 2017-05-31 RESIGNED
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Director 2017-05-31 UNTIL 2023-11-01 RESIGNED
MR NICHOLAS SIMON JEFFERY Feb 1968 British Director 2012-07-27 UNTIL 2015-10-01 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2009-09-24 UNTIL 2010-01-25 RESIGNED
MR DIEGO GALLI Jul 1966 Italian Director 2012-07-27 UNTIL 2016-05-01 RESIGNED
TAREK SAYED Aug 1974 British Director 2016-12-14 UNTIL 2018-05-01 RESIGNED
MR GAVIN JOHN DARBY Feb 1956 British Director 2011-11-28 UNTIL 2012-07-27 RESIGNED
ALAN CLIVE BUTLER Jun 1946 British Director 2010-01-25 UNTIL 2012-07-27 RESIGNED
MR ROBERT JOHN ORR BARTON Aug 1944 British Director 2010-01-25 UNTIL 2012-07-27 RESIGNED
MR TIMOTHY PETER WELLER Jun 1963 British Director 2010-05-24 UNTIL 2011-07-21 RESIGNED
NEIL ANDREW WRIGHT May 1970 British Director 2018-11-21 UNTIL 2024-04-01 RESIGNED
JOHN PLUTHERO Feb 1964 British Director 2010-01-25 UNTIL 2011-12-31 RESIGNED
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-31 UNTIL 2023-11-01 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2009-09-24 UNTIL 2010-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone International Operations 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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CompanyName Address Company Status Accounts Status Main Company Activity
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ENERGIS (IRELAND) LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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LONDON HYDRAULIC POWER COMPANY (THE) NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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