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Cable & Wireless Global Business Services Limited NEWBURY

Cable & Wireless Global Business Services Limited was formally closed on 2022-06-14. Cable & Wireless Global Business Services was a private limited company that could have been found at Vodafone House, The Connection, Newbury, RG14 2FN, Berkshire. This company (formally started on 1998-03-25) was run by 2 directors.
Director Prashant B. who was appointed on 06 August 2019.
Director Neil W. who was appointed on 01 October 2018.

The company was officially categorised as "other telecommunications activities" (61900). The last confirmation statement was filed on 2021-10-20 and last time the accounts were filed was on 31 March 2021. 2015-09-30 was the date of the most recent annual return.

Cable & Wireless Global Business Services 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 03537591
Date of Incorporation Wed, 25th Mar 1998
Date of Dissolution Tue, 14th Jun 2022
Industry Other telecommunications activities
End of financial Year 31st March
Company age 24 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 3rd Nov 2022
Last confirmation statement dated Wed, 20th Oct 2021

Company staff

Prashant B.

Position: Director

Appointed: 06 August 2019

Neil W.

Position: Director

Appointed: 01 October 2018

Vodafone Enterprise Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2017

Vodafone Enterprise Corporate Secretaries Limited

Position: Corporate Director

Appointed: 31 May 2017

Marcus G.

Position: Director

Appointed: 01 October 2018

Resigned: 31 August 2019

Matthew E.

Position: Director

Appointed: 31 May 2017

Resigned: 28 September 2018

Neil S.

Position: Director

Appointed: 04 January 2016

Resigned: 28 September 2018

Steven S.

Position: Director

Appointed: 12 January 2015

Resigned: 04 January 2016

Vodafone Corporate Secretaries Limited

Position: Corporate Director

Appointed: 12 January 2015

Resigned: 31 May 2017

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: 31 August 2011

Resigned: 30 November 2014

Paul M.

Position: Secretary

Appointed: 08 July 2010

Resigned: 24 August 2012

Philip D.

Position: Director

Appointed: 27 January 2009

Resigned: 01 September 2014

Ivan G.

Position: Director

Appointed: 22 June 2007

Resigned: 31 August 2011

Heledd H.

Position: Director

Appointed: 09 March 2007

Resigned: 30 March 2007

Nicholas C.

Position: Director

Appointed: 16 March 2006

Resigned: 27 January 2009

Jeremy J.

Position: Director

Appointed: 29 July 2005

Resigned: 22 June 2007

Lorraine D.

Position: Secretary

Appointed: 31 January 2005

Resigned: 31 August 2007

Heledd H.

Position: Secretary

Appointed: 31 January 2005

Resigned: 08 July 2010

Liliana S.

Position: Director

Appointed: 16 September 2004

Resigned: 29 July 2005

Heledd H.

Position: Secretary

Appointed: 12 March 2004

Resigned: 31 January 2005

Jonathan B.

Position: Secretary

Appointed: 12 March 2004

Resigned: 31 January 2005

Royston H.

Position: Director

Appointed: 14 July 2003

Resigned: 15 December 2004

Graham N.

Position: Director

Appointed: 01 July 2003

Resigned: 16 September 2004

Jonathan B.

Position: Secretary

Appointed: 21 March 2000

Resigned: 12 March 2004

Bertrand A.

Position: Director

Appointed: 04 January 2000

Resigned: 14 July 2003

Jonathan B.

Position: Director

Appointed: 08 July 1999

Resigned: 14 July 2003

Kenneth C.

Position: Director

Appointed: 21 December 1998

Resigned: 14 July 2003

Joseph F.

Position: Director

Appointed: 21 December 1998

Resigned: 04 January 2000

Kenneth C.

Position: Secretary

Appointed: 25 March 1998

Resigned: 15 March 2004

Stephen P.

Position: Director

Appointed: 25 March 1998

Resigned: 22 August 2000

Richard G.

Position: Director

Appointed: 25 March 1998

Resigned: 26 November 1998

People with significant control

The Eastern Leasing Company 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 1672832
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 20th, October 2021 		Free Download (251 pages)

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