CABLE & WIRELESS WORLDWIDE LIMITED
NEWBURY PROJECT SWAN NO. 1 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 07029206
Status Active
Incorporation Date 24 September 2009
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 sixty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of CABLE & WIRELESS WORLDWIDE LIMITED are www.cablewirelessworldwide.co.uk, and www.cable-wireless-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Worldwide Limited is a Private Limited Company. The company registration number is 07029206. Cable Wireless Worldwide Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of Cable Wireless Worldwide Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . SAYED, Tarek is a Director of the company. STEPHENSON, Paul George 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 DAVIS, Philip Stephen James has been resigned. Secretary PHILLIP, Kerry has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director BARTON, Robert John Orr has been resigned. Director BUTLER, Alan Clive has been resigned. Director DARBY, Gavin John has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director GALLI, Diego has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director HUGHES, Penelope Lesley has been resigned. Director JEFFERY, Nicholas Simon has been resigned. Director LOWDEN, David Soutar has been resigned. Director MARSH, James has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director MULLOCK, Richard has been resigned. Director PHILLIP, Kerry has been resigned. Director PLUTHERO, John has been resigned. Director WELLER, Timothy Peter has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
SAYED, Tarek
Appointed Date: 14 December 2016
51 years old
Director
STEPHENSON, Paul George
Appointed Date: 10 May 2016
59 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 30 March 2015

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 25 January 2010
Appointed Date: 24 September 2009
Secretary
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 25 January 2010
Secretary
PHILLIP, Kerry
Resigned: 31 March 2015
Appointed Date: 01 September 2014
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 25 January 2010
Appointed Date: 24 September 2009
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 25 January 2010
Appointed Date: 24 September 2009
Director
BARTON, Robert John Orr
Resigned: 27 July 2012
Appointed Date: 25 January 2010
81 years old
Director
BUTLER, Alan Clive
Resigned: 27 July 2012
Appointed Date: 25 January 2010
79 years old
Director
DARBY, Gavin John
Resigned: 27 July 2012
Appointed Date: 28 November 2011
69 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 July 2012
59 years old
Director
GALLI, Diego
Resigned: 01 May 2016
Appointed Date: 27 July 2012
59 years old
Director
GIBSON, Ian Jeffrey
Resigned: 27 July 2012
Appointed Date: 21 July 2011
65 years old
Director
HUGHES, Penelope Lesley
Resigned: 27 July 2012
Appointed Date: 25 January 2010
66 years old
Director
JEFFERY, Nicholas Simon
Resigned: 01 October 2015
Appointed Date: 27 July 2012
57 years old
Director
LOWDEN, David Soutar
Resigned: 27 July 2012
Appointed Date: 21 July 2011
68 years old
Director
MARSH, James
Resigned: 28 June 2011
Appointed Date: 25 January 2010
59 years old
Director
MORRIS, Craig Alexander James
Resigned: 25 January 2010
Appointed Date: 24 September 2009
50 years old
Director
MULLOCK, Richard
Resigned: 14 December 2016
Appointed Date: 30 March 2015
58 years old
Director
PHILLIP, Kerry
Resigned: 31 March 2015
Appointed Date: 01 September 2014
58 years old
Director
PLUTHERO, John
Resigned: 31 December 2011
Appointed Date: 25 January 2010
61 years old
Director
WELLER, Timothy Peter
Resigned: 21 July 2011
Appointed Date: 24 May 2010
62 years old

Persons With Significant Control

Vodafone International Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLE & WIRELESS WORLDWIDE LIMITED Events

22 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
22 Mar 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
16 Dec 2016
Appointment of Tarek Sayed as a director on 14 December 2016
16 Dec 2016
Termination of appointment of Richard Mullock as a director on 14 December 2016
...
... and 157 more events
27 Jan 2010
Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jan 2010
Re-registration from a private company to a public company
13 Jan 2010
Company name changed project swan no. 1 LIMITED\certificate issued on 13/01/10
  • RES15 ‐ Change company name resolution on 2010-01-13
13 Jan 2010
Change of name notice
24 Sep 2009
Incorporation

CABLE & WIRELESS WORLDWIDE 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
Composite debenture
Delivered: 1 April 2010
Status: Satisfied on 2 March 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed charges over the 3,526,800,796 ordinary shares in…

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