Cable & Wireless Worldwide LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
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 318 companies registered at this street
Postal Code RG142FN Sector Other telecommunications activities
Visits Document Type Publication date Download link Registry Apr 1, 2024 Resignation of one Director (a man) Registry Apr 1, 2024 Appointment of a woman as Director Registry Nov 1, 2023 Resignation of one Secretary Registry Nov 21, 2018 Appointment of a man as Director and Finance Executive Registry May 1, 2018 Resignation of one Director (a man) Registry Jan 11, 2018 Notice of agreement to exemption from audit of accounts for period ending Financials Jan 10, 2018 Annual accounts Registry Jan 10, 2018 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 Registry Jan 3, 2018 Audit exemption statement of guarantee by parent company for period ending Registry Oct 24, 2017 Confirmation statement made , with updates Registry May 31, 2017 Appointment of a person as Director Registry May 31, 2017 Change of location of company records to the registered office Registry May 31, 2017 Appointment of a person as Secretary Registry May 31, 2017 Resignation of one Director Registry May 31, 2017 Appointment of a person as Director Registry May 31, 2017 Resignation of one Director Registry Mar 22, 2017 Resolution Registry Mar 22, 2017 Resolution 2184503... Registry Mar 22, 2017 Application by a public company for re-registration as a private limited company Registry Dec 16, 2016 Appointment of a person as Director Registry Dec 16, 2016 Resignation of one Director Registry Dec 14, 2016 Appointment of a man as Director Registry Dec 14, 2016 Resignation of one Accountant and one Director (a man) Financials Nov 10, 2016 Annual accounts Registry Oct 13, 2016 Confirmation statement made , with updates Registry Oct 5, 2016 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 Registry Oct 5, 2016 Audit exemption statement of guarantee by parent company for period ending Registry May 19, 2016 Resignation of one Director Registry May 19, 2016 Appointment of a person as Director Registry May 10, 2016 Appointment of a man as Accountant and Director Registry May 1, 2016 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 Financials Nov 18, 2015 Annual accounts Registry Nov 18, 2015 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 Registry Nov 4, 2015 Audit exemption statement of guarantee by parent company for period ending Registry Oct 28, 2015 Annual return Registry Oct 2, 2015 Resignation of one Director Registry Oct 1, 2015 Resignation of one Chief Executive Officer and one Director (a man) Registry Apr 30, 2015 Auditor's letter of resignation Registry Apr 23, 2015 Auditor's letter of resignation 7926722... Registry Apr 7, 2015 Appointment of a person as Director Registry Apr 7, 2015 Resignation of one Director Registry Apr 7, 2015 Resignation of one Secretary Registry Apr 7, 2015 Appointment of a person as Director Registry Mar 31, 2015 Resignation of a woman Registry Mar 30, 2015 Two appointments: a man and a person Financials Feb 23, 2015 Amended accounts Registry Oct 22, 2014 Resignation of one Secretary Registry Oct 22, 2014 Appointment of a person as Secretary Registry Oct 20, 2014 Appointment of a person as Director Registry Oct 20, 2014 Resignation of one Director Registry Oct 20, 2014 Appointment of a person as Director Financials Oct 7, 2014 Annual accounts Registry Oct 1, 2014 Annual return Registry Sep 1, 2014 Resignation of one Lawyer and one Director (a man) Registry Jan 15, 2014 Annual return Registry Jan 15, 2014 Change of location of company records to the single alternative inspection location Registry Jan 15, 2014 Notification of single alternative inspection location Financials Oct 7, 2013 Annual accounts Registry Mar 1, 2013 Miscellaneous document Registry Feb 21, 2013 Auditor's letter of resignation Registry Dec 3, 2012 Annual return Registry Sep 20, 2012 Change of registered office address Financials Sep 6, 2012 Annual accounts Registry Aug 28, 2012 Return of allotment of shares Registry Aug 23, 2012 Appointment of a person as Director Registry Aug 23, 2012 Appointment of a person as Director 2589150... Registry Aug 10, 2012 Resignation of one Director Registry Aug 10, 2012 Resignation of one Director 7867213... Registry Aug 10, 2012 Resignation of one Director Registry Aug 10, 2012 Resignation of one Director 7867213... Registry Aug 10, 2012 Resignation of one Director Registry Aug 10, 2012 Resignation of one Director 7867213... Registry Aug 7, 2012 Appointment of a person as Director Registry Aug 2, 2012 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) Registry Jul 27, 2012 Statement of capital Registry Jul 27, 2012 Certificate of registration of order of court and minute on reduction of share capital Registry Jul 27, 2012 Capital Registry Jul 27, 2012 Return of allotment of shares Registry Jul 27, 2012 Appointment of a man as Director and Chief Executive Officer Registry Jul 13, 2012 Return of allotment of shares Registry Jun 26, 2012 Return of allotment of shares 7865272... Registry Jun 21, 2012 Memorandum of association Registry Jun 21, 2012 Resolution Registry May 28, 2012 Return of allotment of shares Registry Apr 23, 2012 Return of allotment of shares 7862515... Registry Mar 20, 2012 Return of allotment of shares Registry Mar 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 29, 2012 Mortgage Registry Feb 27, 2012 Change of registered office address Registry Feb 16, 2012 Return of allotment of shares Registry Feb 6, 2012 Return of allotment of shares 7859275... Registry Feb 6, 2012 Return of allotment of shares Registry Jan 24, 2012 Change of particulars for director Registry Jan 24, 2012 Change of particulars for director 2588262... Registry Jan 24, 2012 Change of particulars for director
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