Company number 09909999
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 8BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Leah Helena Pegg as a secretary on 28 April 2017; Registration of acquisition 099099990002, acquired on 30 December 2016; Registration of acquisition 099099990001, acquired on 30 December 2016. The most likely internet sites of CABLE & WIRELESS COMMUNICATIONS LIMITED are www.cablewirelesscommunications.co.uk, and www.cable-wireless-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cable Wireless Communications Limited is a Private Limited Company.
The company registration number is 09909999. Cable Wireless Communications Limited has been working since 09 December 2015.
The present status of the company is Active. The registered address of Cable Wireless Communications Limited is Griffin House 161 Hammersmith Road London United Kingdom W6 8bs. . PEGG, Leah Helena is a Secretary of the company. BRACKEN, Charles Henry Rowland is a Director of the company. EVANS, Jeremy Lewis is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Lge Coral Holdco Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more
Sdg Registrars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CABLE & WIRELESS COMMUNICATIONS LIMITED Events
05 May 2017
Appointment of Leah Helena Pegg as a secretary on 28 April 2017
06 Feb 2017
Registration of acquisition 099099990002, acquired on 30 December 2016
06 Feb 2017
Registration of acquisition 099099990001, acquired on 30 December 2016
06 Feb 2017
Registration of acquisition 099099990003, acquired on 30 December 2016
30 Dec 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-12
...
... and 6 more events
14 Jun 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 14 June 2016
14 Jun 2016
Appointment of Mr Charles Henry Rowland Bracken as a director on 14 June 2016
14 Jun 2016
Termination of appointment of Andrew Simon Davis as a director on 14 June 2016
14 Jun 2016
Appointment of Mr Jeremy Lewis Evans as a director on 14 June 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
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MODEL ARTICLES ‐
Model articles adopted
3 August 2016
Charge code 0990 9999 0001
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: The Bank of Nova Scotia (The Security Trustee)
Description: Contains fixed charge…
2 August 2016
Charge code 0990 9999 0003
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: The Bank of Nova Scotia (The Security Trustee)
Description: Contains fixed charge…
24 December 2014
Charge code 0990 9999 0002
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: The Bank of Nova Scotia (The Security Trustee)
Description: Contains fixed charge…