Cable & Wireless Services Uk Limited LONDON


Cable & Wireless Services Uk started in year 1999 as Private Limited Company with registration number 03899288. The Cable & Wireless Services Uk company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Griffin House. Postal code: W6 8BS. Since Fri, 18th Oct 2002 Cable & Wireless Services Uk Limited is no longer carrying the name Cable & Wireless (azure).

At present there are 2 directors in the the firm, namely Matthew R. and Leah P.. In addition one secretary - Leah P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cable & Wireless Services Uk Limited Address / Contact

Office Address Griffin House
Office Address2 161 Hammersmith Road
Town London
Post code W6 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03899288
Date of Incorporation Mon, 20th Dec 1999
Industry Dormant Company
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Matthew R.

Position: Director

Appointed: 05 January 2018

Leah P.

Position: Director

Appointed: 20 September 2016

Leah P.

Position: Secretary

Appointed: 31 July 2016

Belinda S.

Position: Director

Appointed: 20 September 2016

Resigned: 05 January 2018

Jeremy E.

Position: Director

Appointed: 16 May 2016

Resigned: 20 September 2016

Charles B.

Position: Director

Appointed: 16 May 2016

Resigned: 20 September 2016

Emily M.

Position: Director

Appointed: 22 July 2014

Resigned: 16 May 2016

Ian L.

Position: Director

Appointed: 13 March 2014

Resigned: 01 June 2015

Chatan P.

Position: Director

Appointed: 13 March 2014

Resigned: 27 February 2015

Emily M.

Position: Secretary

Appointed: 13 March 2014

Resigned: 31 July 2016

Clare U.

Position: Secretary

Appointed: 12 September 2012

Resigned: 13 March 2014

Elinor B.

Position: Secretary

Appointed: 30 July 2010

Resigned: 12 September 2012

Clare U.

Position: Director

Appointed: 20 January 2010

Resigned: 16 May 2016

Belinda B.

Position: Director

Appointed: 20 January 2010

Resigned: 22 October 2015

Timothy P.

Position: Director

Appointed: 20 January 2010

Resigned: 11 February 2014

Philip D.

Position: Director

Appointed: 27 January 2009

Resigned: 20 January 2010

Ivan G.

Position: Director

Appointed: 22 June 2007

Resigned: 20 January 2010

Nicholas C.

Position: Director

Appointed: 21 March 2006

Resigned: 27 January 2009

Jeremy J.

Position: Director

Appointed: 23 July 2005

Resigned: 22 June 2007

Heledd H.

Position: Secretary

Appointed: 31 January 2005

Resigned: 30 July 2010

Lorraine D.

Position: Secretary

Appointed: 31 January 2005

Resigned: 31 August 2007

Liliana S.

Position: Director

Appointed: 16 September 2004

Resigned: 29 July 2005

Heledd H.

Position: Secretary

Appointed: 17 July 2003

Resigned: 31 January 2005

Jonathan B.

Position: Secretary

Appointed: 17 July 2003

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: 27 September 2000

Resigned: 17 July 2003

Kenneth C.

Position: Secretary

Appointed: 30 May 2000

Resigned: 17 July 2003

Joseph F.

Position: Director

Appointed: 30 May 2000

Resigned: 27 May 2003

Robert L.

Position: Director

Appointed: 30 May 2000

Resigned: 05 June 2003

Robert B.

Position: Director

Appointed: 23 March 2000

Resigned: 30 May 2000

Mary M.

Position: Director

Appointed: 23 March 2000

Resigned: 30 May 2000

Gregory C.

Position: Director

Appointed: 23 March 2000

Resigned: 30 May 2000

Robert D.

Position: Director

Appointed: 23 March 2000

Resigned: 06 July 2003

Robert D.

Position: Secretary

Appointed: 23 March 2000

Resigned: 27 September 2000

Heledd H.

Position: Secretary

Appointed: 13 March 2000

Resigned: 23 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 1999

Resigned: 20 December 1999

Jonathan B.

Position: Director

Appointed: 20 December 1999

Resigned: 23 March 2000

Kenneth C.

Position: Director

Appointed: 20 December 1999

Resigned: 23 March 2000

Joseph F.

Position: Director

Appointed: 20 December 1999

Resigned: 23 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 December 1999

Resigned: 20 December 1999

Jonathan B.

Position: Secretary

Appointed: 20 December 1999

Resigned: 23 March 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Cable & Wireless Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", 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 Limited

2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 238525
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 & Wireless (azure) October 18, 2002
Cable & Wireless Uk March 28, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 12th, October 2023
Free Download (8 pages)

Company search

Advertisements