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- CABLE & WIRELESS WORLDWIDE LIMITED
CABLE & WIRELESS WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
CABLE & WIRELESS WORLDWIDE LIMITED
COMPANY NUMBER
07029206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
24/09/2009
(15 years and 2 months old)
WEBSITE
http://cwc.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/01/2010
22/03/2017
CABLE & WIRELESS WORLDWIDE PLC
View all previous names
Previous Names
13/01/2010 22/03/2017 CABLE & WIRELESS WORLDWIDE PLC
24/09/2009 13/01/2010 PROJECT SWAN NO. 1 LIMITED
BERKSHIRE
RG14 2FN
Telephone: 02071110047
TPS: No
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VODAFONE INTERNATIONAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
CABLE & WIRELESS WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
CABLE & WIRELESS A-SERVICES INC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Accounts filed |
Date: 25/04/2024 | Event: Neil Andrew Wright (925250612) has left the board |
Date: 25/04/2024 | Event: New Board Member Senem Yayici (932223943) Appointed |
Credit Risk Overview
Want to learn more about CABLE & WIRELESS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABLE & WIRELESS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLE & WIRELESS WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/01/2010 - Present (14 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
VODAFONE CORPORATE SECRETARIES LIMITED Director: 30/03/2015 - Present (9 years and 7 months) Secretary: 01/11/2023 - Present (1years) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 57 Past: 238 |
View Report |
10/05/2016 - Present (8 years and 6 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
01/11/2023 - Present (1years) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
VODAFONE CORPORATE SECRETARIES LIMITED 01/11/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Accounts filed |
Date: 25/04/2024 | Event: Neil Andrew Wright (925250612) has left the board |
Date: 25/04/2024 | Event: New Board Member Senem Yayici (932223943) Appointed |
Date: 15/11/2023 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Date: 06/11/2023 | Event: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
Date: 06/11/2023 | Event: New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (931547246) Appointed |
Date: 06/11/2023 | Event: New Board Member Daniel Allender (931546739) Appointed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: New Board Member Neil Andrew Wright (925250612) Appointed |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 09/05/2018 | Event: Tarek Sayed (921575121) has left the board |
Date: 16/01/2018 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923255355) has left the board |
Date: 16/06/2017 | Event: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923255353) has left the board |
Date: 16/06/2017 | Event: New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
Date: 02/06/2017 | Event: New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923255353) Appointed |
Date: 02/06/2017 | Event: New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923255355) Appointed |
Date: 02/06/2017 | Event: VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
Date: 20/12/2016 | Event: Richard Mullock (919357043) has left the board |
Date: 20/12/2016 | Event: New Board Member Tarek Sayed (921575121) Appointed |
Date: 16/11/2016 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 23/05/2016 | Event: Diego Galli (917156642) has left the board |
Date: 23/05/2016 | Event: New Board Member Paul George Stephenson (915563996) Appointed |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: Nicholas Simon Jeffery (912606766) has left the board |
Date: 25/08/2015 | Event: VODAFONE CORPORATE SECRETARIES LIMITED (919651637) has left the board |
Date: 25/08/2015 | Event: New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Date: 09/04/2015 | Event: New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919651637) Appointed |
Date: 09/04/2015 | Event: New Board Member Richard Mullock (919357043) Appointed |
Date: 09/04/2015 | Event: Kerry Phillip (919201655) has left the board |
Date: 09/04/2015 | Event: Kerry Phillip (918503343) has left the board |
Date: 24/10/2014 | Event: Philip Stephen James Davis (914862778) has left the board |
Date: 24/10/2014 | Event: New Company Secretary Kerry Phillip (919201655) Appointed |
Date: 22/10/2014 | Event: New Board Member Kerry Phillip (918503343) Appointed |
Date: 22/10/2014 | Event: Philip Stephen James Davis (913595896) has left the board |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Annual Return filed |
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