CABLE AND WIRELESS NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
CABLE AND WIRELESS NOMINEE LIMITED
COMPANY NUMBER
03249884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
16/09/1996
(28 years and 2 months old)
WEBSITE
https://www.cw.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/10/1996
03/12/1996
CABLE AND WIRELESS COMMUNICATIONS LIMITED
View all previous names
BERKSHIRE
RG14 2FN
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABLE & WIRELESS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CABLE AND WIRELESS NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 25/04/2024 | Neil Andrew Wright (925250612) has left the board |
| 25/04/2024 | New Board Member Senem Yayici (932223943) Appointed |
Credit Risk Overview
Want to learn more about CABLE AND WIRELESS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABLE AND WIRELESS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLE AND WIRELESS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VODAFONE CORPORATE SECRETARIES LIMITED Director: 12/01/2015 - Present (9 years and 11 months) Secretary: 01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 57 Past: 238 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
VODAFONE CORPORATE SECRETARIES LIMITED 01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 25/04/2024 | Neil Andrew Wright (925250612) has left the board |
| 25/04/2024 | New Board Member Senem Yayici (932223943) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (931588077) Appointed |
| 13/11/2023 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
| 13/11/2023 | New Board Member Jodene Chia (931574877) Appointed |
| 02/11/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Alexander Henricus Lentink (922020689) Appointed |
| 06/04/2023 | Gregory Mook (921243656) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Neil Andrew Wright (925250612) Appointed |
| 15/11/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | Tarek Sayed (921575121) has left the board |
| 05/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 19/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 19/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923264049) has left the board |
| 19/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923264051) has left the board |
| 05/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 05/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923264051) Appointed |
| 05/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923264049) Appointed |
| 05/06/2017 | New Board Member Gregory Mook (921243656) Appointed |
| 09/01/2017 | Richard Mullock (919357043) has left the board |
| 24/12/2016 | New Accounts filed |
| 15/12/2016 | New Board Member Tarek Sayed (921575121) Appointed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919425580) has left the board |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917167189) has left the board |
| 30/01/2015 | Alan Royston Kinch (916333442) has left the board |
| 22/01/2015 | Kerry Phillip (918503343) has left the board |
| 22/01/2015 | New Board Member Richard Mullock (919357043) Appointed |
| 22/01/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919425580) Appointed |
| 03/12/2014 | New Accounts filed |
| 22/10/2014 | Paul Anthony Moore (915256100) has left the board |
| 22/10/2014 | Philip Stephen James Davis (913595896) has left the board |
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