CABLE & WIRELESS A-SERVICES LIMITED
NEWBURY CABLE & WIRELESS TRIANGLE LTD

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03930865
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Tarek Sayed as a director on 18 November 2016; Termination of appointment of Richard Mullock as a director on 18 November 2016. The most likely internet sites of CABLE & WIRELESS A-SERVICES LIMITED are www.cablewirelessaservices.co.uk, and www.cable-wireless-a-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cable Wireless A Services Limited is a Private Limited Company. The company registration number is 03930865. Cable Wireless A Services Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Cable Wireless A Services Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SAYED, Tarek is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MOORE, Paul Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXIS, Bertrand Jacques has been resigned. Director BOLTON, Jonathan Mark has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director GARARD, Andrew Sheldon has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director HANSCOMB, Heledd Mair has been resigned. Director KINCH, Alan Royston has been resigned. Director MULLOCK, Richard has been resigned. Director O'LEARY, Conor has been resigned. Director PHILLIP, Kerry has been resigned. Director SPENCER, Jonathan Robert has been resigned. Director WHEATLEY, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
SAYED, Tarek
Appointed Date: 18 November 2016
51 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 22 February 2000
Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 13 March 2000
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
ALEXIS, Bertrand Jacques
Resigned: 13 June 2005
Appointed Date: 22 February 2000
63 years old
Director
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 17 January 2003
59 years old
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 21 March 2006
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
59 years old
Director
GARARD, Andrew Sheldon
Resigned: 21 March 2006
Appointed Date: 13 June 2005
59 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 24 February 2010
65 years old
Director
HANSCOMB, Heledd Mair
Resigned: 24 February 2010
Appointed Date: 31 January 2005
60 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
MULLOCK, Richard
Resigned: 18 November 2016
Appointed Date: 12 January 2015
58 years old
Director
O'LEARY, Conor
Resigned: 11 May 2001
Appointed Date: 21 August 2000
56 years old
Director
PHILLIP, Kerry
Resigned: 13 January 2015
Appointed Date: 01 September 2014
58 years old
Director
SPENCER, Jonathan Robert
Resigned: 17 January 2003
Appointed Date: 11 May 2001
64 years old
Director
WHEATLEY, David John
Resigned: 30 June 2000
Appointed Date: 22 February 2000
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Cable & Wireless U.K.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLE & WIRELESS A-SERVICES LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Appointment of Tarek Sayed as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Richard Mullock as a director on 18 November 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 95 more events
29 Feb 2000
New secretary appointed
29 Feb 2000
New director appointed
23 Feb 2000
Secretary resigned
23 Feb 2000
Director resigned
22 Feb 2000
Incorporation

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