CABLE & WIRELESS EUROPE HOLDINGS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 04659719
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of CABLE & WIRELESS EUROPE HOLDINGS LIMITED are www.cablewirelesseuropeholdings.co.uk, and www.cable-wireless-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Europe Holdings Limited is a Private Limited Company. The company registration number is 04659719. Cable Wireless Europe Holdings Limited has been working since 07 February 2003. The present status of the company is Active. The registered address of Cable Wireless Europe Holdings 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. SMITH, Neil Colin 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. Director ALEXIS, Bertrand Jacques has been resigned. Director BOLTON, Jonathan Mark has been resigned. Director BOLTON, Jonathan Mark has been resigned. Director BRAGG, Elise Josephine has been resigned. Director CLAYDON, Kenneth Keith has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director HANSCOMB, Heledd Mair has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KINCH, Alan Royston has been resigned. Director MORGAN, Nicola Jane has been resigned. Director MULLOCK, Richard has been resigned. Director PHILLIP, Kerry has been resigned. Director PLATT, Dominic James has been resigned. Director POWER, Carol Ann has been resigned. Director WILSON, Julia Susan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
SAYED, Tarek
Appointed Date: 14 December 2016
51 years old
Director
SMITH, Neil Colin
Appointed Date: 29 March 2016
56 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 08 December 2014

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 07 February 2003
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: 07 February 2003
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Director
ALEXIS, Bertrand Jacques
Resigned: 29 September 2005
Appointed Date: 07 February 2003
63 years old
Director
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 15 March 2004
59 years old
Director
BOLTON, Jonathan Mark
Resigned: 15 March 2004
Appointed Date: 07 February 2003
59 years old
Director
BRAGG, Elise Josephine
Resigned: 13 September 2011
Appointed Date: 12 July 2010
47 years old
Director
CLAYDON, Kenneth Keith
Resigned: 15 March 2004
Appointed Date: 07 February 2003
81 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 23 November 2009
59 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 06 July 2007
65 years old
Director
HANSCOMB, Heledd Mair
Resigned: 30 March 2007
Appointed Date: 09 March 2007
60 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 15 January 2007
66 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
MORGAN, Nicola Jane
Resigned: 13 September 2011
Appointed Date: 06 July 2007
53 years old
Director
MULLOCK, Richard
Resigned: 14 December 2016
Appointed Date: 08 December 2014
58 years old
Director
PHILLIP, Kerry
Resigned: 31 March 2015
Appointed Date: 01 September 2014
58 years old
Director
PLATT, Dominic James
Resigned: 23 November 2009
Appointed Date: 08 September 2005
56 years old
Director
POWER, Carol Ann
Resigned: 24 September 2012
Appointed Date: 26 March 2010
60 years old
Director
WILSON, Julia Susan
Resigned: 21 July 2005
Appointed Date: 07 February 2003
58 years old

Persons With Significant Control

Cable & Wireless Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLE & WIRELESS EUROPE HOLDINGS LIMITED Events

22 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
22 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
22 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
12 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 101 more events
27 Feb 2003
Accounting reference date extended from 29/02/04 to 31/03/04
21 Feb 2003
New director appointed
19 Feb 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Feb 2003
New director appointed
07 Feb 2003
Incorporation

CABLE & WIRELESS EUROPE HOLDINGS LIMITED Charges

24 February 2012
Composite debenture
Delivered: 29 February 2012
Status: Satisfied on 30 July 2012
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: Fixed charge over the shares and any rights relating to the…
26 March 2010
Amendment letter
Delivered: 8 April 2010
Status: Satisfied on 2 March 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: First fixed charge over all present and future shares,any…
6 March 2009
A composite debenture
Delivered: 13 March 2009
Status: Satisfied on 2 March 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All present and future shares all rights and all other…

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