CABLE & WIRELESS HOLDCO LIMITED
NEWBURY ALNERY NO. 2786 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 06560381
Status Active
Incorporation Date 9 April 2008
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 seventy-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Tarek Sayed as a director on 18 November 2016. The most likely internet sites of CABLE & WIRELESS HOLDCO LIMITED are www.cablewirelessholdco.co.uk, and www.cable-wireless-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Holdco Limited is a Private Limited Company. The company registration number is 06560381. Cable Wireless Holdco Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Cable Wireless Holdco 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 ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MOORE, Paul Anthony has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. Director BURGE, Roger Stanley has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director KINCH, Alan Royston has been resigned. Director MULLOCK, Richard has been resigned. Director PHILLIP, Kerry has been resigned. Director UNDERWOOD, Clare Patricia 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: 18 November 2016
51 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 17 February 2016

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 30 June 2008
Appointed Date: 09 April 2008
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 30 June 2008
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 30 June 2008
Appointed Date: 09 April 2008
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 30 June 2008
Appointed Date: 09 April 2008
Director
BURGE, Roger Stanley
Resigned: 25 September 2009
Appointed Date: 30 June 2008
60 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 25 September 2009
59 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 25 September 2009
65 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: 08 December 2014
58 years old
Director
PHILLIP, Kerry
Resigned: 31 March 2015
Appointed Date: 01 September 2014
58 years old
Director
UNDERWOOD, Clare Patricia
Resigned: 25 September 2009
Appointed Date: 30 June 2008
53 years old

Persons With Significant Control

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

CABLE & WIRELESS HOLDCO LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
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
26 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
...
... and 62 more events
03 Jul 2008
Registered office changed on 03/07/2008 from one bishops square london E1 6AO
03 Jul 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
03 Jul 2008
Appointment terminated director alnery incorporations no. 2 LIMITED
30 Jun 2008
Company name changed alnery no. 2786 LIMITED\certificate issued on 30/06/08
09 Apr 2008
Incorporation

CABLE & WIRELESS HOLDCO LIMITED Charges

6 March 2009
A composite debenture
Delivered: 13 March 2009
Status: Satisfied on 18 January 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All present and future shares all rights and all other…
3 March 2009
Deed of pledge
Delivered: 14 March 2009
Status: Satisfied on 18 January 2010
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent for the Secured Parties
Description: The charged assets being- the existing shares, the further…
3 March 2009
Deed of pledge
Delivered: 14 March 2009
Status: Satisfied on 22 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The amount secured by the charge os the secured obligations…

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