CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED
NEWBURY CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED MERCURY VOICE MESSAGING LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 01981417
Status Active
Incorporation Date 23 January 1986
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 two hundred and eleven 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 WORLDWIDE VOICE MESSAGING LIMITED are www.cablewirelessworldwidevoicemessaging.co.uk, and www.cable-wireless-worldwide-voice-messaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one 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 Voice Messaging Limited is a Private Limited Company. The company registration number is 01981417. Cable Wireless Worldwide Voice Messaging Limited has been working since 23 January 1986. The present status of the company is Active. The registered address of Cable Wireless Worldwide Voice Messaging 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 ATHERSYCH, Christopher John has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BORAMAN, Susan has been resigned. Secretary CLAYDON, Kenneth Keith has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary DROLET, Robert 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 ATTWOOLL, Rodney Philip has been resigned. Director BEVERIDGE, Robert James has been resigned. Director CADWALLADER, Gareth Michael has been resigned. Director CLARKE, Gregory Allison has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director DROLET, Robert has been resigned. Director FITZ, Joseph Daniel has been resigned. Director GUNATILLEKE, Ivan has been resigned. Director HOGGARTH, Royston has been resigned. Director HOULT, Helen has been resigned. Director HOWELL DAVIES, Peter David has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KINCH, Alan Royston has been resigned. Director LACEY, Stuart James has been resigned. Director LERWILL, Robert Earl has been resigned. Director MEARING-SMITH, Nicholas Paul has been resigned. Director MOLYNEUX, Mary Bridget has been resigned. Director MULLOCK, Richard has been resigned. Director NORTON, Graham Howard has been resigned. Director PHILLIP, Kerry has been resigned. Director PHILLIPS, Jeffrey Kyndon has been resigned. Director REYNOLDS, James Henry has been resigned. Director SOLOMON, Liliana has been resigned. Director WALLACE, Graham Martyn 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
ATHERSYCH, Christopher John
Resigned: 31 August 1998
Appointed Date: 14 August 1996
Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 17 July 2003
Secretary
BOLTON, Jonathan Mark
Resigned: 17 July 2003
Appointed Date: 27 September 2000
Secretary
BORAMAN, Susan
Resigned: 14 August 1996
Appointed Date: 06 September 1993
Secretary
CLAYDON, Kenneth Keith
Resigned: 17 July 2003
Appointed Date: 30 May 2000
Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005
Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 31 December 1993
Secretary
DROLET, Robert
Resigned: 27 September 2000
Appointed Date: 02 June 1997
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 17 July 2003
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Director
ATTWOOLL, Rodney Philip
Resigned: 31 January 1995
83 years old
Director
BEVERIDGE, Robert James
Resigned: 30 May 2000
Appointed Date: 01 April 1999
69 years old
Director
CADWALLADER, Gareth Michael
Resigned: 12 September 1995
Appointed Date: 20 March 1995
66 years old
Director
CLARKE, Gregory Allison
Resigned: 30 May 2000
Appointed Date: 01 April 1999
68 years old
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 16 March 2006
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
59 years old
Director
DROLET, Robert
Resigned: 06 July 2003
Appointed Date: 02 June 1997
68 years old
Director
FITZ, Joseph Daniel
Resigned: 27 May 2003
Appointed Date: 30 May 2000
66 years old
Director
GUNATILLEKE, Ivan
Resigned: 31 August 2011
Appointed Date: 22 June 2007
56 years old
Director
HOGGARTH, Royston
Resigned: 15 December 2004
Appointed Date: 14 July 2003
63 years old
Director
HOULT, Helen
Resigned: 02 June 1997
Appointed Date: 08 November 1996
62 years old
Director
HOWELL DAVIES, Peter David
Resigned: 01 February 1993
82 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 29 July 2005
67 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 31 August 2011
47 years old
Director
LACEY, Stuart James
Resigned: 08 November 1996
Appointed Date: 20 March 1995
59 years old
Director
LERWILL, Robert Earl
Resigned: 05 June 2003
Appointed Date: 30 May 2000
74 years old
Director
MEARING-SMITH, Nicholas Paul
Resigned: 29 January 1999
Appointed Date: 02 June 1997
75 years old
Director
MOLYNEUX, Mary Bridget
Resigned: 30 May 2000
Appointed Date: 01 April 1999
70 years old
Director
MULLOCK, Richard
Resigned: 18 November 2016
Appointed Date: 12 January 2015
58 years old
Director
NORTON, Graham Howard
Resigned: 16 September 2004
Appointed Date: 01 July 2003
66 years old
Director
PHILLIP, Kerry
Resigned: 13 January 2015
Appointed Date: 01 September 2014
58 years old
Director
PHILLIPS, Jeffrey Kyndon
Resigned: 22 November 1994
Appointed Date: 01 February 1993
78 years old
Director
REYNOLDS, James Henry
Resigned: 02 June 1997
Appointed Date: 12 September 1995
74 years old
Director
SOLOMON, Liliana
Resigned: 29 July 2005
Appointed Date: 16 September 2004
61 years old
Director
WALLACE, Graham Martyn
Resigned: 01 April 1999
Appointed Date: 02 June 1997
77 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 WORLDWIDE VOICE MESSAGING 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
11 May 2016
Statement by Directors
...
... and 201 more events
04 Dec 1986
Registered office changed on 04/12/86 from: 30 mincing lane london EC3R 7DP
02 May 1986
New director appointed
16 Apr 1986
Company name changed\certificate issued on 16/04/86
23 Jan 1986
Certificate of incorporation
23 Jan 1986
Incorporation

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