Cable And Wireless Nominee Limited in The Connection NEWBURY

Cable And Wireless Nominee Limited NEWBURY

Founded in 1996, Cable And Wireless Nominee, classified under reg no. 03249884 is an active company. Currently registered at Vodafone House RG14 2FN, Newbury the company has been in the business for 28 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 1996-12-03 Cable And Wireless Nominee Limited is no longer carrying the name Cable And Wireless Communications.

The company has 3 directors, namely Jodene C., Alexander L. and Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 18 October 2018 and Jodene C. has been with the company for the least time - from 1 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cable And Wireless Nominee Limited Address / Contact

Office Address	Vodafone House
Office Address2	The Connection
Town	Newbury
Post code	RG14 2FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03249884
Date of Incorporation	Mon, 16th Sep 1996
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Jodene C.

Position: Director

Appointed: 01 November 2023

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2023

Alexander L.

Position: Director

Appointed: 30 June 2023

Neil W.

Position: Director

Appointed: 18 October 2018

Gregory M.

Position: Director

Appointed: 31 May 2017

Resigned: 31 March 2023

Vodafone Enterprise Corporate Secretaries Limited

Position: Corporate Director

Appointed: 31 May 2017

Resigned: 01 November 2023

Vodafone Enterprise Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2017

Resigned: 01 November 2023

Tarek S.

Position: Director

Appointed: 09 December 2016

Resigned: 01 May 2018

Vodafone Corporate Secretaries Limited

Position: Corporate Director

Appointed: 12 January 2015

Resigned: 31 May 2017

Richard M.

Position: Director

Appointed: 12 January 2015

Resigned: 09 December 2016

Kerry P.

Position: Director

Appointed: 01 September 2014

Resigned: 13 January 2015

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 2012

Resigned: 31 May 2017

Alan K.

Position: Director

Appointed: 13 September 2011

Resigned: 30 November 2014

Paul M.

Position: Secretary

Appointed: 08 July 2010

Resigned: 24 August 2012

Philip D.

Position: Director

Appointed: 24 February 2010

Resigned: 01 September 2014

Ian G.

Position: Director

Appointed: 24 February 2010

Resigned: 13 September 2011

Catriona F.

Position: Secretary

Appointed: 24 July 2009

Resigned: 08 July 2010

Nicholas C.

Position: Director

Appointed: 21 March 2006

Resigned: 24 February 2010

Heledd H.

Position: Secretary

Appointed: 31 January 2005

Resigned: 08 July 2010

Andrew G.

Position: Director

Appointed: 31 January 2005

Resigned: 21 March 2006

Lorraine D.

Position: Secretary

Appointed: 31 January 2005

Resigned: 31 August 2007

Heledd H.

Position: Director

Appointed: 15 March 2004

Resigned: 24 February 2010

Heledd H.

Position: Director

Appointed: 28 March 2000

Resigned: 15 March 2004

Heledd H.

Position: Secretary

Appointed: 28 March 2000

Resigned: 31 January 2005

Jonathan B.

Position: Secretary

Appointed: 30 September 1998

Resigned: 31 January 2005

Jonathan B.

Position: Director

Appointed: 20 April 1998

Resigned: 31 January 2005

Edward D.

Position: Director

Appointed: 26 March 1998

Resigned: 17 June 1998

Nigel D.

Position: Director

Appointed: 04 December 1996

Resigned: 26 March 1998

Julia C.

Position: Secretary

Appointed: 04 December 1996

Resigned: 30 September 1998

Kenneth C.

Position: Director

Appointed: 04 December 1996

Resigned: 15 March 2004

Alnery Incorporations No.1 Limited

Position: Director

Appointed: 07 November 1996

Resigned: 04 December 1996

Alnery Incorporations No.1 Limited

Position: Secretary

Appointed: 07 November 1996

Resigned: 04 December 1996

Alnery Incorporations No 2 Limited

Position: Director

Appointed: 07 November 1996

Resigned: 04 December 1996

Eleanor Z.

Position: Nominee Director

Appointed: 16 September 1996

Resigned: 07 November 1996

Drusilla R.

Position: Nominee Director

Appointed: 16 September 1996

Resigned: 07 November 1996

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1996

Resigned: 07 November 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Cable & Wireless Europe Holdings Limited from Newbury, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cable & Wireless Europe Holdings Limited

Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4659719
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cable And Wireless Communications	December 3, 1996
Trushelfco (no.2194)	October 25, 1996

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, October 2023	accounts	Free Download (251 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, October 2023	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 27th, October 2023	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 31st, August 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, August 2022	accounts	Free Download (260 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 20th, October 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 20th, October 2021	accounts	Free Download (251 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 16th, October 2020	accounts	Free Download (276 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 16th, October 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 1st, October 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 1st, October 2019	accounts	Free Download (256 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, November 2018	accounts	Free Download (228 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 7th, November 2018	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 28th, November 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 28th, November 2017	accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts made up to 2016-03-31 filed on: 17th, December 2016	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 17th, December 2016	accounts	Free Download (207 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 26th, November 2014	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 16th, December 2013	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2012-03-31 filed on: 22nd, October 2012	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 1st, May 2012	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 30th, August 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 25th, September 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 20th, October 2009	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 1st, September 2008	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 11th, December 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 11th, December 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 16th, January 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 16th, January 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 25th, January 2006	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 25th, January 2006	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 15th, September 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 15th, September 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 16th, January 2004	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 16th, January 2004	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 19th, September 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 19th, September 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 24th, September 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 24th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 15th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 15th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 30th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 30th, January 2000	accounts	Free Download (9 pages)
225	Accounting reference date extended from 16/03/99 to 31/03/99 filed on: 16th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 16/03/99 to 31/03/99 filed on: 16th, June 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-03-16 filed on: 26th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-03-16 filed on: 26th, January 1999	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/97 to 14/03/98 filed on: 2nd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 14/03/98 filed on: 2nd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 22nd, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 22nd, December 1996	accounts	Free Download (1 page)

Cable And Wireless Nominee Limited NEWBURY

Cable And Wireless Nominee Limited Address / Contact

Company Information / Profile

Company staff

Jodene C.

Vodafone Corporate Secretaries Limited

Alexander L.

Neil W.

Gregory M.

Vodafone Enterprise Corporate Secretaries Limited

Vodafone Enterprise Corporate Secretaries Limited

Tarek S.

Vodafone Corporate Secretaries Limited

Richard M.

Kerry P.

Vodafone Corporate Secretaries Limited

Alan K.

Paul M.

Philip D.

Ian G.

Catriona F.

Nicholas C.

Heledd H.

Andrew G.

Lorraine D.

Heledd H.

Heledd H.

Heledd H.

Jonathan B.

Jonathan B.

Edward D.

Nigel D.

Julia C.

Kenneth C.

Alnery Incorporations No.1 Limited

Alnery Incorporations No.1 Limited

Alnery Incorporations No 2 Limited

Eleanor Z.

Drusilla R.

Trusec Limited

People with significant control

Company previous names

Company filings

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