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CABLE & WIRELESS LIMITED
- Company Number
- 00238525
- Status
- Active
- Incorporation Date
- 8 April 1929 (about 84 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 3RD FLOOR, 26 RED LION SQUARE
- LONDON
- WC1R 4HQ
- SIC Codes
- 61.90 - Other telecommunications activities
- Previous Names
- CABLE & WIRELESS PUBLIC LIMITED COMPANY (2010-03-23)
- CABLE AND WIRELESS PUBLIC LIMITED COMPANY (2010-03-23)
- CABLE & WIRELESS PLC (2010-03-23)
- CABLE AND WIRELESS PUBLIC LIMITED COMPANY (2010-03-23)
- Directors/ Officers
- CLARE UNDERWOOD, secretary, 26 Mar 2010-
- inactive NICHOLAS IAN COOPER, secretary, 17 Jan 2006-26 Mar 2010
- TIMOTHY LINCOLN PENNINGTON, director, 11 Nov 2008-
- CLARE PATRICIA UNDERWOOD, director, 26 Mar 2010-
- inactive JONATHAN MARK BOLTON, secretary, 14 Apr 1999-31 Jan 2005
- inactive KENNETH KEITH CLAYDON, secretary, 31 Jul 1992- 1 May 2004
- inactive ANDREW SHELDON GARARD, secretary, 1 May 2004-17 Jan 2006
- inactive HELEDD MAIR HANSCOMB, secretary, 31 Jan 2005-20 Jul 2010
- inactive EDWARD MORRISON ASTLE, director, 12 Sep 1995-21 Mar 1997
- inactive SIMON PETER BALL, director, 1 May 2006-26 Mar 2010
- inactive ROBERT JOHN ORR BARTON, director, 9 Mar 2009-26 Mar 2010
- inactive GEORGE WILLIAM BATTERSBY, director, 27 Jul 2004-26 Mar 2010
- inactive WINFRIED FRANZ WILHELM BISCHOFF, director, 31 Jul 1992-25 Jul 2003
- inactive RICHARD HARRIS BROWN, director, 1 Jul 1996-10 Dec 1998
- inactive ALAN CLIVE BUTLER, director, 1 May 2005-26 Mar 2010
- inactive FRANCESCO CAIO, director, 4 Apr 2003- 1 Apr 2006
- inactive PETER WILLOUGHBY CAREY, director, 31 Jul 1992-28 Jun 1994
- inactive ADRIAN CHAMBERLAIN, director, 15 May 2002- 3 Sep 2003
- inactive TOM CHELLEW, director, 31 Jul 1992-20 Jul 1993
- inactive LINUS WING LAM CHEUNG, director, 1 Jan 1995-17 Aug 2000
- inactive MARY ELIZABETH FRANCIS, director, 1 Jul 2009-26 Mar 2010
- inactive MICHAEL GEORGE GALE, director, 31 Jul 1992-18 Jan 1994
- inactive BERNARD PETER GRAY, director, 21 Jan 2003-21 Jul 2006
- inactive MICHAEL JOHN HARRIS, director, 31 Jul 1992-30 Mar 1995
- inactive ULRICH HARTMAN, director, 1 Sep 1995- 7 Mar 1997
- inactive CHARLES EDWARD NIELD HERLINGER, director, 1 Dec 2003-31 May 2006
- inactive GRAHAM EDWARD HOWE, director, 27 May 2003-30 Jun 2006
- inactive PENELOPE LESLEY HUGHES, director, 1 Jul 2009-26 Mar 2010
- inactive HARRIS JONES, director, 1 Dec 2004-12 Nov 2007
- inactive RICHARD DOUGLAS LAPTHORNE, director, 10 Jan 2003-26 Mar 2010
- inactive ROBERT EARL LERWILL, director, 14 Jan 1997- 3 Jun 2003
- inactive KEVIN LOOSEMORE, director, 2 Apr 2003- 1 Dec 2004
- inactive JAMES MARSH, director, 1 Jan 2010-26 Mar 2010
- inactive ROBERT MICHAEL MCTIGHE, director, 21 Aug 2000-30 Sep 2001
- NICHOLAS IAN COOPER, director, 26 Mar 2010-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for CABLE & WIRELESS LIMITED
17 Oct 2012
30/09/12 FULL LIST
10 Aug 2012
FULL ACCOUNTS MADE UP TO 31/03/12
10 Aug 2012
FULL ACCOUNTS MADE UP TO 31/03/12
10 Aug 2012
FULL ACCOUNTS MADE UP TO 31/03/12
29 Jun 2012
DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 18/06/2012
1 Feb 2012
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
31 Jan 2012
THAT IT WOULD PROMOTE THE SUCCESS OF THE COMPANY FOR THE BENEFIT OF ITS MEMBERS AS A WHOLE/THE SECURITY CONFIRMATION DEED/THE NOTES PURCHASE AGREEM...
25 Oct 2011
STANDALONE GUARANTEE,FACILITY AGREEMENTS,REFINANCINGAND THE SHARE CHARGE 17/10/2011
Add data (website, address, etc)
Financial Transactions
75 payments
from government totalling £1,907,975
(showing 10 most recently added, see all)
- £950,575 from Home Office on 2010-08-03 (details)
- £276,889 from Home Office on 2010-07-30 (details)
- £170,381 from Home Office on 2010-07-30 (details)
- £169,413 from Home Office on 2010-07-05 (details)
- £80,751 from Home Office on 2010-09-13 (details)
- £78,944 from Home Office on 2010-09-13 (details)
- £78,944 from Home Office on 2010-09-13 (details)
- £44,017 from Home Office on 2010-09-13 (details)
- £29,033 from Treasury Solicitor's Department Agency on 2010-06-30 (details)
- £29,033 from Treasury Solicitor's Department Agency on 2010-07-12 (details)
Company Addresses
3RD FLOOR, 26 RED LION SQUARE, LONDON, WC1R 4HQ, United Kingdom
76 Hammersmith Road, London, W14 8UD
Approved Government Suppliers
Official Register Entries
register id: Z5076623
Similarly named companies
Found 251. Showing first 10
-
CABLE AND WIRELESS LIMITED
(Singapore)
-
CABLE & WIRELESS CARRIER LIMITED
(United Kingdom, 23 Nov 2009- )
-
inactive
CABLE & WIRELESS QUEST LIMITED
(United Kingdom, 31 Jan 1997- )
-
CABLE & WIRELESS U.K
(United Kingdom, 28 Jan 1981- )
-
WIRELESS & CABLE CCTV LTD
(United Kingdom, 11 Mar 1987- )
-
branch
CABLE & WIRELESS U.K
(Isle of Man, 13 May 1992- )
-
inactive
CABLE & WIRELESS NAUTEC LIMITED
(United Kingdom, 24 Jan 1997- )
-
inactive
CABLE & WIRELESS (CHINA) LTD.
(United Kingdom, 11 Dec 1996-13 Apr 1999)
-
CABLE & WIRELESS HOLDCO LIMITED
(United Kingdom, 9 Apr 2008- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 17 2013
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