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Cable & Wireless Worldwide Ltd

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Full Company Report  CABLE & WIRELESS WORLDWIDE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PROJECT SWAN NO. 1 LIMITED
CABLE & WIRELESS WORLDWIDE LIMITED

Details

Company type Private Limited Company, Active
Company Number 07029206
Record last updated Thursday, April 25, 2024 5:37:39 PM UTC
Official Address Vodafone House The Connection Newbury Berkshire Rg142fn Speen
There are 316 companies registered at this street
Locality Speen
Region West Berkshire, England
Postal Code RG142FN
Sector Other telecommunications activities

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CABLE & WIRELESS WORLDWIDE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12022-122024-92024-112025-32025-42025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 1, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Nov 21, 2018 Appointment of a man as Director and Finance Executive Appointment of a man as Director and Finance Executive
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2018 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Financials Jan 10, 2018 Annual accounts Annual accounts
Registry Jan 10, 2018 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jan 3, 2018 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jan 3, 2018 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2017 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 31, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2017 Resignation of one Director Resignation of one Director
Registry May 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2017 Resignation of one Director Resignation of one Director
Registry Mar 22, 2017 Resolution Resolution
Registry Mar 22, 2017 Resolution 2184503... Resolution 2184503...
Registry Mar 22, 2017 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Dec 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2016 Resignation of one Director Resignation of one Director
Registry Dec 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 10, 2016 Annual accounts Annual accounts
Registry Oct 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 5, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 5, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 5, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 19, 2016 Resignation of one Director Resignation of one Director
Registry May 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 1, 2016 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Nov 18, 2015 Annual accounts Annual accounts
Registry Nov 18, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Nov 4, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Nov 4, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 28, 2015 Annual return Annual return
Registry Oct 2, 2015 Resignation of one Director Resignation of one Director
Registry Oct 1, 2015 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Apr 30, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 23, 2015 Auditor's letter of resignation 7926722... Auditor's letter of resignation 7926722...
Registry Apr 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2015 Resignation of one Director Resignation of one Director
Registry Apr 7, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2015 Resignation of a woman Resignation of a woman
Registry Mar 30, 2015 Two appointments: a man and a person Two appointments: a man and a person
Financials Feb 23, 2015 Amended accounts Amended accounts
Registry Oct 22, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 22, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2014 Resignation of one Director Resignation of one Director
Registry Oct 20, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Oct 1, 2014 Annual return Annual return
Registry Sep 1, 2014 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jan 15, 2014 Annual return Annual return
Registry Jan 15, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 15, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Miscellaneous document Miscellaneous document
Registry Feb 21, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 3, 2012 Annual return Annual return
Registry Sep 20, 2012 Change of registered office address Change of registered office address
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2012 Appointment of a person as Director 2589150... Appointment of a person as Director 2589150...
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Director 7867213... Resignation of one Director 7867213...
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Director 7867213... Resignation of one Director 7867213...
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Director 7867213... Resignation of one Director 7867213...
Registry Aug 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 27, 2012 Resignation of 6 people: one Accountant, one Managing Director, one Company Director and one Director (a man) Resignation of 6 people: one Accountant, one Managing Director, one Company Director and one Director (a man)
Registry Jul 27, 2012 Statement of capital Statement of capital
Registry Jul 27, 2012 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jul 27, 2012 Capital Capital
Registry Jul 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 27, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 26, 2012 Return of allotment of shares 7865272... Return of allotment of shares 7865272...
Registry Jun 21, 2012 Memorandum of association Memorandum of association
Registry Jun 21, 2012 Resolution Resolution
Registry May 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2012 Return of allotment of shares 7862515... Return of allotment of shares 7862515...
Registry Mar 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 29, 2012 Mortgage Mortgage
Registry Feb 27, 2012 Change of registered office address Change of registered office address
Registry Feb 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2012 Return of allotment of shares 7859275... Return of allotment of shares 7859275...
Registry Feb 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 24, 2012 Change of particulars for director Change of particulars for director
Registry Jan 24, 2012 Change of particulars for director 2588262... Change of particulars for director 2588262...
Registry Jan 24, 2012 Change of particulars for director Change of particulars for director
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