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 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
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)
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 |