CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED was incorporated 14 years ago on 22/01/2010 and has the registered number: 07133651. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED was incorporated 14 years ago on 22/01/2010 and has the registered number: 07133651. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
ALNERY NO. 2898 LIMITED (until 09/02/2010)
ALNERY NO. 2898 LIMITED (until 09/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEAH HELENA PEGG | Jun 1985 | English | Director | 2016-09-20 | CURRENT |
| LEAH HELENA PEGG | Secretary | 2016-07-31 | CURRENT | ||
| MS AMANDA CATHERINE ST LEVANS JOBBINS | Aug 1968 | British | Director | 2022-01-24 | CURRENT |
| MR MATTHEW EDWARD READ | Jul 1977 | English | Director | 2018-01-05 | CURRENT |
| IRIS ANNA KYLLIKKI MEIJER | Feb 1975 | Finnish | Director | 2019-01-17 UNTIL 2022-01-24 | RESIGNED |
| MS EMILY LOUISE MARTIN | Secretary | 2014-10-29 UNTIL 2016-07-31 | RESIGNED | ||
| MS EMILY LOUISE MARTIN | May 1977 | British | Director | 2014-07-22 UNTIL 2016-05-16 | RESIGNED |
| CLARE UNDERWOOD | Feb 1972 | British | Director | 2010-02-08 UNTIL 2014-03-13 | RESIGNED |
| MS CLARE PATRICIA UNDERWOOD | Feb 1972 | British | Director | 2015-07-28 UNTIL 2016-05-16 | RESIGNED |
| MRS BELINDA CATHERINE STOCKWELL | Dec 1977 | Irish | Director | 2016-09-20 UNTIL 2018-01-05 | RESIGNED |
| MR CHATAN PATEL | Jul 1975 | British | Director | 2014-07-22 UNTIL 2015-02-27 | RESIGNED |
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2010-01-22 UNTIL 2010-02-08 | RESIGNED |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-01-22 UNTIL 2010-02-08 | RESIGNED | ||
| MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
| PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2010-02-08 UNTIL 2015-07-30 | RESIGNED |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-01-22 UNTIL 2010-02-08 | RESIGNED | ||
| MARK ALLINSON | May 1964 | British | Director | 2015-07-30 UNTIL 2019-01-17 | RESIGNED |
| MR CHARLES HENRY ROWLAND BRACKEN | May 1966 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
| MS BELINDA HOLLY YVETTE BRADBERRY | Sep 1975 | British/Australian | Director | 2014-03-13 UNTIL 2015-10-22 | RESIGNED |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-01-22 UNTIL 2010-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cable & Wireless Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Cable & Wireless Uk Holdings Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |